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 1960-05-26 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404878 799888771 @Company
@Persons
@UBO
@INPI
PUJO Roland, Marcel, Bertrand
DoB: 1960-09-26
PoB: 65338 Orignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roquelongue route de Roquetaillade 32550 Pessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404879 799888771 @Company
@Persons
@UBO
@INPI
PUJO Roland, Marcel, Bertrand
DoB: 1960-09-26
PoB: 65338 Orignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roquelongue route de Roquetaillade 32550 Pessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589909 330853482 @Company
@Persons
@UBO
@INPI
DANIELS BERTRAND
DoB: 1960-03-20
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue DU REVEREND PERE CORENTIN CLOAREC 92270 Bois-Colombes FRANCE
1832567 337517411 @Company
@Persons
@UBO
@INPI
LE POMELLEC YVES
DoB: 1960-10-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 rue Henry Bertrand 78100 Saint Germain en Laye France
1832568 337517411 @Company
@Persons
@UBO
@INPI
LE POMELLEC YVES
DoB: 1960-10-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Henry Bertrand 78100 Saint Germain en Laye France
4052386 435075239 @Company
@Persons
@UBO
@INPI
PERES Jean Marc Bertrand
DoB: 1960-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GRANDE PLAGE BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4108940 520528829 @Company
@Persons
@UBO
@INPI
COUSINARD Laurent Pierre
DoB: 1960-03-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De La Fontaine au Roi 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293187 408512440 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Bertrand
DoB: 1960-08-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Pierre Ramus 2100 Saint-Quentin France
4293188 408512440 @Company
@Persons
@UBO
@INPI
GARNIER Jean-François Bertrand
DoB: 1960-08-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 rue Pierre Ramus 2100 Saint-Quentin France
4446038 75450569 @Company
@Persons
@UBO
@INPI
SDV LOGISTIQUE INTERNATIONALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92806 Puteaux France
6437747 400563698 @Company
@Persons
@UBO
@INPI
ARDURATS BERTRAND JEAN MICHEL
DoB: 1960-04-26
PoB: LABREDE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE CLARON 33650 SAINT MORILLON FRANCE
8639628 330265653 @Company
@Persons
@UBO
@INPI
POUBLANC Patrick Jean Michel Marie
DoB: 1960-04-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE ORY 79200 La Chapelle-Bertrand FRANCE yes
@Cadastre
@Geotag
8676343 333255453 @Company
@Persons
@UBO
@INPI
GAEC LA TOUCHE ORY
DoB: 330265653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA TOUCHE ORY 79200 La Chapelle-Bertrand FRANCE
8679845 804024974 @Company
@Persons
@UBO
@INPI
POUBLANC Patrick Jean-Michel Marie
DoB: 1960-04-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Ory 79200 La Chapelle-Bertrand FRANCE yes
@Cadastre
@Geotag
8679846 804024974 @Company
@Persons
@UBO
@INPI
POUBLANC Patrick Jean-Michel Marie
DoB: 1960-04-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Ory 79200 La Chapelle-Bertrand FRANCE yes
@Cadastre
@Geotag
10398705 809853955 @Company
@Persons
@UBO
@INPI
VETTES Claude Bertrand
DoB: 1960-05-07
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Mazères 9700 Montaut France
10398706 809853955 @Company
@Persons
@UBO
@INPI
VETTES Claude Bertrand
DoB: 1960-05-07
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Mazères 9700 Montaut France
12274304 794496836 @Company
@Persons
@UBO
@INPI
HUANG Bertrand
DoB: 1960-02-26
PoB: JINJIANG FUJIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SUD 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308796 335258158 @Company
@Persons
@UBO
@INPI
MARQUE Bertrand Pierre Guy
DoB: 1960-09-05
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES PYRENEES RONTIGNON 64110 JURANCON FRANCE
13518629 329476121 @Company
@Persons
@UBO
@INPI
HELLE Bertrand Charles Lucien Joseph
DoB: 1960-05-26
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
204 Boulevard Poincaré 62400 Béthune FRANCE
15228891 479307951 @Company
@Persons
@UBO
@INPI
MICHAUX Laurent, Marie, Bertrand
DoB: 1960-05-19
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE VOURLES 57310 BERTRANGE FRANCE
15917630 442721601 @Company
@Persons
@UBO
@INPI
GUEGANNO Bertrand
DoB: 1960-08-26
PoB: 56010 Baud (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre-Brossolette 56570 Locmiquélic France
15917631 442721601 @Company
@Persons
@UBO
@INPI
GUEGANNO Bertrand
DoB: 1960-08-26
PoB: 56010 Baud (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre-Brossolette 56570 Locmiquélic 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.