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 1965-06-06 found 528 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181754 300349636 @Company
@Persons
@UBO
@INPI
FFP INVEST
DoB: 535360564
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
75 Avenue de la Grande Armée 75116 Paris France
948267 534712807 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
954628 807525605 @Company
@Persons
@UBO
@INPI
FONDS MARION ELIZABETH BRANCHER (FONDS DE DOTATION)
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
8401435 420127581 @Company
@Persons
@UBO
@INPI
PETRONI Eric Christian
DoB: 1965-01-06
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES BERTRAND BT A BASTIA 20200 BASTIA FRANCE
12213662 333773174 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort CEDEX FRANCE
12517816 490914033 @Company
@Persons
@UBO
@INPI
HAUTOT Olivier Bertrand Pascal
DoB: 1965-10-04
PoB: 76232 ELETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
12517817 490914033 @Company
@Persons
@UBO
@INPI
HAUTOT Olivier Bertrand Pascal
DoB: 1965-10-04
PoB: 76232 ELETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
12722646 309407716 @Company
@Persons
@UBO
@INPI
DIX-DIXIEME
DoB: 495051344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue des Jacobins 80000 Amiens FRANCE
13146179 444350821 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1965-03-06
PoB: PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Maillons 2310 Montreuil-aux-Lions France
13208972 482571890 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1965-03-06
PoB: PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Maillons 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344909 802650630 @Company
@Persons
@UBO
@INPI
OUICHAOUI Abdelslam
DoB: 1965-02-22
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Champlain Clos Bertrand 84100 Orange FRANCE
13344910 802650630 @Company
@Persons
@UBO
@INPI
OUICHAOUI Abdelslam
DoB: 1965-02-22
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Champlain Clos Bertrand 84100 Orange FRANCE
13557570 301641411 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GRANDES VARENNES
DoB: 313182594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Grandes Varennes 71340 Iguerande France yes
@Cadastre
@Geotag
13633580 387715204 @Company
@Persons
@UBO
@INPI
PASQUET Samuel Gabriel Bertrand
DoB: 1965-06-30
PoB: 50639 Villedieu-les-Poêles (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Route du Nant 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13633581 387715204 @Company
@Persons
@UBO
@INPI
PASQUET Samuel Gabriel Bertrand
DoB: 1965-06-30
PoB: 50639 Villedieu-les-Poêles (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Route du Nant 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13658922 395008246 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France
13921840 453082414 @Company
@Persons
@UBO
@INPI
AGAPE Sylvestre Georges
DoB: 1965-12-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Cheik Anta Diop 97121 Anse-Bertrand France
13923228 480547009 @Company
@Persons
@UBO
@INPI
ETIENNE Noe Maixent
DoB: 1965-06-26
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU DOCTEUR BERTRAND 97120 Saint-Claude France
14169160 511155657 @Company
@Persons
@UBO
@INPI
Babinet Guillaume Marie Eric Bertrand
DoB: 27/06/1965
PoB: Yaounde CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 villa Gagliardini 75020 Paris France
14174207 799492756 @Company
@Persons
@UBO
@INPI
VEYRENC BERTRAND
DoB: 05/02/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 avenue Jean-Antoine Carrel 31130 Balma France
14174757 891415622 @Company
@Persons
@UBO
@INPI
Boquet Bertrand
DoB: 06/08/1965
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 rue Monge 75005 Paris France
14604771 501120422 @Company
@Persons
@UBO
@INPI
JAGIELSKI Frédéric Bertrand
DoB: 1965-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Roland Rouleau 59132 Glageon France
15449388 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481585 482571890 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1965-03-06
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue Pasteur 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481586 482571890 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1965-03-06
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Pasteur 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15738141 837732759 @Company
@Persons
@UBO
@INPI
EYMERY Pascal
DoB: 1965-07-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
15895428 789315876 @Company
@Persons
@UBO
@INPI
BELLET Harold Avent
DoB: 1965-11-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Rue Joseph Toni 97121 Anse-Bertrand France
16082715 878150044 @Company
@Persons
@UBO
@INPI
VAN HEESVELDE Richard Denis Michel
DoB: 1965-06-04
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bertrand Flornoy 77120 Coulommiers 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.