French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BERTRAND 1947-04-07 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5782111 412261695 @Company
@Persons
@UBO
@INPI
VINAS Christian, Bertrand
DoB: 1947-07-30
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROC DE MONTEIL" LAFOX 47240 LAFOX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071365 314730763 @Company
@Persons
@UBO
@INPI
CHELLY LALOU William Mordekhay
DoB: 1947-02-23
PoB: SFAX (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Bertrand 94200 Ivry-sur-Seine France
6250446 352837645 @Company
@Persons
@UBO
@INPI
BONNEAU ROY Claudine Annette
DoB: 1947-07-07
PoB: 17241 Montguyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de Boissettes 77350 Boissise-la-Bertrand FRANCE
8310362 352022321 @Company
@Persons
@UBO
@INPI
ALBY FILIPPI Michele
DoB: 1947-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bertrand Gril 31400 Toulouse France yes
@Cadastre
@Geotag
8770254 800877359 @Company
@Persons
@UBO
@INPI
MIGNY Jean Pierre
DoB: 1947-07-19
PoB: 77039 Boissise-la-Bertrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gare 63350 Joze FRANCE
9653044 423371541 @Company
@Persons
@UBO
@INPI
LAPOUMEROULIE Jean-Paul Bertrand
DoB: 1947-07-18
PoB: 36230 Vatan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vialards 87110 Solignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452116 389088386 @Company
@Persons
@UBO
@INPI
FINANCIERE UCCOAR
DoB: 383800406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MONTREAL DE L'AUDE 11290 MONTREAL FRANCE
12065549 750894156 @Company
@Persons
@UBO
@INPI
SABADIE Marie Bertrand
DoB: 1947-07-16
PoB: 11018 Arzens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Bordeneuve 11290 Arzens FRANCE
12458591 453445173 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Patrick Georges
DoB: 1947-07-10
PoB: 42186 RIVE DE GIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE GASTON PHOEBUS 40240 ST JUSTIN FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.