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 1959-04-23 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3050755 437853179 @Company
@Persons
@UBO
@INPI
MAZOYER Alain Rêné
DoB: 1959-08-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue Marcel Bertrand 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050756 437853179 @Company
@Persons
@UBO
@INPI
MAZOYER Alain Rêné
DoB: 1959-08-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue Marcel Bertrand 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051447 803056613 @Company
@Persons
@UBO
@INPI
MAZOYER Alain René
DoB: 1959-08-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue Marcel Bertrand 30100 Alès France
3805571 511397986 @Company
@Persons
@UBO
@INPI
JARDIN Jean Marc Yves Bertrand
DoB: 1959-10-06
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Camille Pissaro 66750 Saint-Cyprien France
4323181 585980022 @Company
@Persons
@UBO
@INPI
CODELOG SOCIETE ANONYME D'HABITATIONS A LOYER MODERE ENTREPRISE SOCIALE POUR L'HABITAT
DoB: 732013545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue du General Charles 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6113155 422468546 @Company
@Persons
@UBO
@INPI
BOURDEAU Christian Gabriel Bertrand
DoB: 1959-05-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ménancière La Varenne 49270 OREE D ANJOU France
6113156 422468546 @Company
@Persons
@UBO
@INPI
BOURDEAU Christian Gabriel Bertrand
DoB: 1959-05-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Ménancière La Varenne 49270 OREE D ANJOU France
10667601 793003765 @Company
@Persons
@UBO
@INPI
GREVILLOT Philippe, Bertrand
DoB: 1959-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Parmentier 10430 Rosières près Troyes FRANCE
10673411 813505740 @Company
@Persons
@UBO
@INPI
GREVILLOT Philippe, Bertrand
DoB: 1959-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Parmentier 10430 Rosières près Troyes FRANCE
10693572 502404452 @Company
@Persons
@UBO
@INPI
GREVILLOT Philippe, Bertrand
DoB: 1959-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Parmentier 10430 Rosières près Troyes FRANCE
10693573 502404452 @Company
@Persons
@UBO
@INPI
GREVILLOT Philippe, Bertrand
DoB: 1959-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Parmentier 10430 Rosières près Troyes FRANCE
12354941 498092642 @Company
@Persons
@UBO
@INPI
LA FEDERATION DES SYNDICATS DES PHARMACIENS DE LA REGION DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre du Bois St Romain - 181, rue Henry Bessemer 60100 Creil FRANCE
12935169 423700921 @Company
@Persons
@UBO
@INPI
PALASSET Marc
DoB: 1959-03-04
PoB: 64445 PAU 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. BERTRAND BARERE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13915655 424353043 @Company
@Persons
@UBO
@INPI
GROS Georges Jose
DoB: 1959-05-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gratien Candace 97121 Anse-Bertrand France
13919091 441913282 @Company
@Persons
@UBO
@INPI
HILL Francoise Nyse
DoB: 1959-10-04
PoB: Port-Louis (971) Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Campeche 97121 Anse-Bertrand France
13927552 495174732 @Company
@Persons
@UBO
@INPI
TOLA LECH Edith Marie Felie
DoB: 1959-09-14
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LABATTE JABRUN 97111 Morne-à-l'Eau France
15479198 385270558 @Company
@Persons
@UBO
@INPI
COLIN CAULLIER Marie-Thérèse, Germaine
DoB: 1959-10-11
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag

 

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.