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 1957-04-01 found 413 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12457052 828481382 @Company
@Persons
@UBO
@INPI
CASTAING Jean, Bertrand
DoB: 1957-01-10
PoB: 40172 Mant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 route de Yean 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12457053 828481382 @Company
@Persons
@UBO
@INPI
CASTAING Jean, Bertrand
DoB: 1957-01-10
PoB: 40172 Mant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 route de Yean 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12510705 512666652 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre-Lavis 76640 TERRES-DE-CAUX FRANCE
12514359 435062963 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PIERRE LAVIS 76640 FAUVILLE EN CAUX FRANCE
13323554 309610574 @Company
@Persons
@UBO
@INPI
DESCHAMPS Brigitte, Pascale, Suzanne
DoB: 1957-01-24
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bertrand 12360 Camarès FRANCE
13722612 425037900 @Company
@Persons
@UBO
@INPI
ADRASSE Jean-Claude Rigobert
DoB: 1957-01-04
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Bertrand Fond Bernier 97233 Schoelcher France
13759779 520732223 @Company
@Persons
@UBO
@INPI
ADRASSE JEAN-CLAUDE, RIGOBERT
DoB: 1957-01-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Bertrand 97233 Schoelcher France
15510750 435062963 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
SAINT PIERRE LAVIS - Fauville-en-Ca 76640 Terres-de-Caux France
15694683 800707044 @Company
@Persons
@UBO
@INPI
Bonnot Bertrand
DoB: 08/01/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
63 rue Nollet 75017 Paris France
15919255 327512976 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand Marie Gerard
DoB: 1957-01-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue Saint Pierre Lavis Saint Pierre Lavis 76640 Terres-de-Caux France
15919256 327512976 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand Marie Gerard
DoB: 1957-01-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue Saint Pierre Lavis Saint Pierre Lavis 76640 Terres-de-Caux France
15919765 503913402 @Company
@Persons
@UBO
@INPI
LAMBERT Bertrand
DoB: 1957-01-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue Saint Pierre Saint Pierre Lavis 76640 Terres-de-Caux France
16022652 329130660 @Company
@Persons
@UBO
@INPI
BARBANCHON Bertrand
DoB: 1957-01-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
80B rue de l'Ermitage 45750 Saint-Pryve Saint-Mesmin 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.