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 1971-01-06 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213571 501155220 @Company
@Persons
@UBO
@INPI
LAVANCHY Bertrand
DoB: 1971-06-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Cascades 75020 Paris FRANCE
1889731 442153342 @Company
@Persons
@UBO
@INPI
MONTLUC Bruno
DoB: 1971-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général Bertrand 75007 Paris France
2373801 800036337 @Company
@Persons
@UBO
@INPI
Duval Gaël Celse Bertrand
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue de la Pompe 75116 Paris France
2842401 412437329 @Company
@Persons
@UBO
@INPI
DUROUSSEAU SYLVAIN BERTRAND
DoB: 1971-08-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Prunus 45140 Boulay les Barres France
2945436 500556071 @Company
@Persons
@UBO
@INPI
LAVANCHY Bertrand, François-Joseph
DoB: 1971-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse des Hérindelles, Lieudit Mirbel 78980 Longnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680640 795228212 @Company
@Persons
@UBO
@INPI
MONTCHAL Jérôme Bertrand
DoB: 1971-11-28
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Ursulines 37000 Tours FRANCE
10456791 823805262 @Company
@Persons
@UBO
@INPI
ROTTER JORE Catherine, Madeleine, Marguerite
DoB: 1971-06-13
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bertrand Crouy 62360 Saint-Léonard FRANCE
10750819 819029281 @Company
@Persons
@UBO
@INPI
GOUTAUDIER Maylis, Anne, Bertrand
DoB: 1971-01-21
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse Mouraille 6400 Cannes FRANCE
13048282 530200724 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Nicolas Christian
DoB: 1971-01-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Puech Bertrand 81130 Cagnac-les-Mines FRANCE
14145269 712041110 @Company
@Persons
@UBO
@INPI
Bertrand Christian
DoB: 10/01/1963
PoB: Antony FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
14-18 rue de la Ronce Bât 3 les Etangs 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485289 718600083 @Company
@Persons
@UBO
@INPI
DUTRUEL Bertrand
DoB: 1934-06-13
PoB: STRASBOURG (67)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 AV. DE LA PAIX 67000 STRASBOURG FRANCE
14720063 504592304 @Company
@Persons
@UBO
@INPI
CHEVIGNY Bertrand
DoB: 17/12/1971
PoB: SURESNES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Béatrix Dussane 75015 Paris France
14720154 504594581 @Company
@Persons
@UBO
@INPI
CHEVIGNY Bertrand
DoB: 17/12/1971
PoB: SURESNES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Béatrix Dussane 75015 Paris France
15423129 304317357 @Company
@Persons
@UBO
@INPI
BERTRAND MICHEL Anne, Michele, Jeanne
DoB: 1971-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Lavoisier 92500 Rueil-Malmaison FRANCE
15596658 902821669 @Company
@Persons
@UBO
@INPI
LOUSTEAU Stéphane
DoB: 1971-01-08
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bertrand de l'Isle 31130 Balma FRANCE
15596659 902821669 @Company
@Persons
@UBO
@INPI
LOUSTEAU Stéphane
DoB: 1971-01-08
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Bertrand de l'Isle 31130 Balma FRANCE
16173898 341307304 @Company
@Persons
@UBO
@INPI
VILLE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble 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.