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 1960-07-12 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7826802 817972441 @Company
@Persons
@UBO
@INPI
RENAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 ALPHONSE LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10667844 432054500 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIGNY 10200 VOIGNY FRANCE
10669817 483871976 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 Voigny FRANCE yes
@Cadastre
@Geotag
10669818 483871976 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 Voigny FRANCE yes
@Cadastre
@Geotag
10681194 407708684 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1960-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10200 Voigny FRANCE yes
@Cadastre
@Geotag
10696062 423450428 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIGNY 10200 VOIGNY FRANCE
10696698 404925117 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Arrentières 10200 Voigny FRANCE
10696699 404925117 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Alain
DoB: 1960-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin d'Arrentières 10200 Voigny FRANCE
12128360 382717791 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 BIS RUE HENRI BERTRAND 78100 Saint-Germain-en-Laye FRANCE
12153220 310499959 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153221 310499959 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153222 310499959 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153533 722057460 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153534 722057460 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153535 722057460 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 BIS Rue HENRY BERTRAND 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713057 314636093 @Company
@Persons
@UBO
@INPI
DELADUNE Bertrand Félix Marie
DoB: 1960-12-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Port Brehay Gourbesville 50480 Picauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649479 494227853 @Company
@Persons
@UBO
@INPI
GOUEZ Erwan Bertrand Yann Marie
DoB: 1960-06-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière d'En Haut 44530 Severac FRANCE
15856486 319587564 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 10/12/1960
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
865 chemin des Lazaristes CS 70040 1000 Saint-Denis-lès-Bourg France
15857283 388885246 @Company
@Persons
@UBO
@INPI
Crocheton Bertrand
DoB: 10/12/1960
PoB: Conflans-Sainte-Honorine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis avenue Victor Hugo 94160 Saint-Mandé France
15857601 411033533 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 10/12/1960
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
865 chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15957241 828184184 @Company
@Persons
@UBO
@INPI
Crocheton Bertrand
DoB: 10/12/1960
PoB: Conflans-Sainte-Honorine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis avenue Victor Hugo 94160 Saint-Mandé 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.