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 BERTAUD 1956-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373268 817823495 @Company
@Persons
@UBO
@INPI
BRISSON Thierry, René
DoB: 1956-06-02
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bertaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1373269 817823495 @Company
@Persons
@UBO
@INPI
BRISSON Thierry, René
DoB: 1956-06-02
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bertaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1375332 788569960 @Company
@Persons
@UBO
@INPI
BRISSON Thierry, René
DoB: 1956-06-02
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bertaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375333 788569960 @Company
@Persons
@UBO
@INPI
BRISSON Thierry, René
DoB: 1956-06-02
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bertaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319168 423079177 @Company
@Persons
@UBO
@INPI
BERTAUD SEGUIGNE Sonia Reine Mireille
DoB: 1956-10-17
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GUILLAUME APOLLINAIRE BRETIGNY SUR ORGE 91220 BRETIGNY SUR ORGE FRANCE
13715549 400836532 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe
DoB: 1956-05-02
PoB: SAINT CLAUDE (97.1)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Matouba 97120 Saint-Claude France
14047245 322316415 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe Pierre Joseph
DoB: 1956-05-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14053985 400836532 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe
DoB: 1956-05-02
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14054137 401630504 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe Pierre Joseph
DoB: 1956-05-02
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14057130 423267269 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe
DoB: 1956-05-02
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14057526 428674402 @Company
@Persons
@UBO
@INPI
LES PALMIERS
DoB: 400836532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOULIN A EAU ALLEE DUMANOIR 97130 Capesterre-Belle-Eau France
14060349 447631474 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe Pierre Joseph
DoB: 1956-05-02
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14076313 830957395 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe
DoB: 1956-05-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14076314 830957395 @Company
@Persons
@UBO
@INPI
BERTAUD Philippe
DoB: 1956-05-02
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude 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.