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 1983-04-01 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5155561 484025994 @Company
@Persons
@UBO
@INPI
CACHERA Sébastien
DoB: 1983-01-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 rue Bertrand Milcent 59400 Cambrai FRANCE
5194564 513850792 @Company
@Persons
@UBO
@INPI
CACHERA Sébastien
DoB: 1983-01-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 rue Bertrand Milcent 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256528 823160379 @Company
@Persons
@UBO
@INPI
AKALIN Ismail
DoB: 1983-01-01
PoB: BOR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Général Bertrand 77300 Fontainebleau FRANCE
7732451 794431890 @Company
@Persons
@UBO
@INPI
MOUSSI Hamadache
DoB: 1983-08-04
PoB: M'Chedallah ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Bertrand Duguesclin 41000 Blois FRANCE
7745530 499557106 @Company
@Persons
@UBO
@INPI
LEBOEUF Laurent Bertrand Alain
DoB: 1983-01-14
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ouches Ouzouer-le-Marche 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7745531 499557106 @Company
@Persons
@UBO
@INPI
LEBOEUF Laurent Bertrand Alain
DoB: 1983-01-14
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Ouches Ouzouer-le-Marche 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
9798777 529768533 @Company
@Persons
@UBO
@INPI
CACHERA Sébastien
DoB: 1983-01-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
592 rue Bertrand Milcent 59400 Cambrai France
13150722 530172683 @Company
@Persons
@UBO
@INPI
ROUGE Guillaume Mathéo Bertrand
DoB: 1983-01-02
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue du Général de Gaulle 77270 Villeparisis France
13542891 798410510 @Company
@Persons
@UBO
@INPI
GRAU Cédric andré thomas
DoB: 1983-04-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 49 - 20 Rue Bertrand Lamourelle 11000 Carcassonne FRANCE
14681966 842192601 @Company
@Persons
@UBO
@INPI
HINGANT Gautier Bertrand
DoB: 1983-04-07
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Gidy 45140 Ormes France
14681967 842192601 @Company
@Persons
@UBO
@INPI
HINGANT Gautier Bertrand
DoB: 1983-04-07
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Gidy 45140 Ormes France
14746950 834259145 @Company
@Persons
@UBO
@INPI
VINCENT BERTRAND Claire, Frédérique
DoB: 1983-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Blanche Négre 33360 Quinsac 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.