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 1964-07-06 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825493 491079265 @Company
@Persons
@UBO
@INPI
MOLEINS Jean Pierre Charles Bertrand
DoB: 1964-05-07
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Hélène Boucher 42400 Saint-Chamond France
2085302 399181924 @Company
@Persons
@UBO
@INPI
Marmin Bertrand
DoB: 1964-06-07
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Camille Pissarro 78360 Montesson France
2133632 342911625 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2287317 448044826 @Company
@Persons
@UBO
@INPI
BNP PARIBAS PERSONAL FINANCE
DoB: 542097902
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
4956497 482356771 @Company
@Persons
@UBO
@INPI
RAULT Jocelyn Emmanuel Bertrand
DoB: 1964-10-07
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Jean Jaurès 69520 Grigny France
7283726 430260299 @Company
@Persons
@UBO
@INPI
DE BOUVET Michel Bertrand Christian
DoB: 1964-06-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Saint Remy St Remy en Bouzemont St Genest Isson 51290 ST REMY EN BOUZEMONT ST GENEST France yes
@Cadastre
@Geotag
7283727 430260299 @Company
@Persons
@UBO
@INPI
DE BOUVET Michel Bertrand Christian
DoB: 1964-06-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Saint Remy St Remy en Bouzemont St Genest Isson 51290 ST REMY EN BOUZEMONT ST GENEST France yes
@Cadastre
@Geotag
7302296 339669129 @Company
@Persons
@UBO
@INPI
DE BOUVET Michel Bertrand Christian
DoB: 1964-06-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Remy en Bouzemont 51290 ST REMY EN BOUZEMONT ST GENEST France yes
@Cadastre
@Geotag
7302297 339669129 @Company
@Persons
@UBO
@INPI
DE BOUVET Michel Bertrand Christian
DoB: 1964-06-07
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Remy en Bouzemont 51290 ST REMY EN BOUZEMONT ST GENEST France yes
@Cadastre
@Geotag
8237391 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'AMENAGEMENT...... (SICOVAL)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Chêne Vert, Labège Innopole BP 136 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401594 418363008 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand René Alexandre
DoB: 1964-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de Chesy 92200 Neuilly-sur-Seine FRANCE
12245988 423664762 @Company
@Persons
@UBO
@INPI
ABADIE Jean Bertrand
DoB: 1964-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CLOS ANET 92310 Sèvres FRANCE
12558394 319642146 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand, René, Alexandre
DoB: 1964-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 rue de Chezy 92200 Neuilly-sur-Seine FRANCE
12558395 319642146 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand, René, Alexandre
DoB: 1964-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
60 rue de Chezy 92200 Neuilly-sur-Seine FRANCE
12568587 447900572 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand René Alexandre
DoB: 1964-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Chézy 92200 Neuilly-sur-Seine FRANCE
13327250 811932961 @Company
@Persons
@UBO
@INPI
MARMIN Bertrand
DoB: 1964-06-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Commile Pissarro 78360 Montesson FRANCE yes
@Cadastre
@Geotag
13551097 418363008 @Company
@Persons
@UBO
@INPI
FAURISSON Bertrand René Alexandre
DoB: 1964-06-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de Chesy 92200 Neuilly-sur-Seine FRANCE
13697564 776209652 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1964-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
15 Rue des Vignes 66600 Vingrau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301018 483634531 @Company
@Persons
@UBO
@INPI
COMORASSAMY Bertrand
DoB: 1964-06-14
PoB: St Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue DES CACTUS RN1 97426 Les Trois-Bassins France
14301019 483634531 @Company
@Persons
@UBO
@INPI
COMORASSAMY Bertrand
DoB: 1964-06-14
PoB: St Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DES CACTUS RN1 97426 Les Trois-Bassins France
14659917 792012080 @Company
@Persons
@UBO
@INPI
CHOUBRAC Bertrand Christian
DoB: 1964-06-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ferdinand Buisson 44600 Saint-Nazaire France
15506155 414472878 @Company
@Persons
@UBO
@INPI
ROLLAND Bertrand
DoB: 1964-06-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1394 Route du Pont du Bessey-Challières 73170 Saint-Paul FRANCE
15929704 421391814 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon 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.