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 BERTIN 1946-01-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352628 311687313 @Company
@Persons
@UBO
@INPI
GUILBAUD Claude
DoB: 1946-09-14
PoB: 17233 MEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Bertin 17500 Meux FRANCE
2154776 511812455 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2492472 512515859 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2528873 509797569 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2661444 444917694 @Company
@Persons
@UBO
@INPI
KUBINA Bertin Marcel
DoB: 1946-08-28
PoB: 57336 L'Hôpital (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Tuilières 26110 Nyons France
3824178 341404630 @Company
@Persons
@UBO
@INPI
BERTIN Patrick
DoB: 1946-04-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue IRENEE BLANC 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158343 442658100 @Company
@Persons
@UBO
@INPI
CAPPELLIER Jean-Bernard
DoB: 1946-08-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris 01 FRANCE
5172941 391423704 @Company
@Persons
@UBO
@INPI
VERNEZ ALAIN FERNAND -
DoB: 1946-09-08
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183064 803391168 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191232 391423787 @Company
@Persons
@UBO
@INPI
VERNEZ ALAIN FERNAND -
DoB: 1946-09-08
PoB: DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI FRANCE
5520345 429991052 @Company
@Persons
@UBO
@INPI
BERTIN MARCIE Catherine
DoB: 1946-01-01
PoB: 44150 Saint-Aignan-Grandlieu (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bardinet 75014 Paris France yes
@Cadastre
@Geotag
7538819 438602195 @Company
@Persons
@UBO
@INPI
BERTIN Alain
DoB: 1946-02-10
PoB: 54322 54 LONGUYON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 IMPASSE DES LAURIERS, DOMAINE DE LA LIEUTENANTE 83480 PUGET/ARGENS FRANCE
7547287 444236038 @Company
@Persons
@UBO
@INPI
BERTIN Alain
DoB: 1946-02-10
PoB: 54322 LONGUYON 54 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
DOMAINE DE LA LIEUTENANTE 131 IMPASSE DES LAURIERS 83480 PUGET/ARGENS FRANCE yes
@Cadastre
@Geotag
7571772 477678429 @Company
@Persons
@UBO
@INPI
BERTIN Alain
DoB: 1946-02-10
PoB: 54322 LONGUYON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 IMPASSE DES LAURIERS DOMAINE DE LA LIEUTENANTE 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
11136489 327193371 @Company
@Persons
@UBO
@INPI
BERTIN BERTIN-MOUCHOT Marie, Brigitte
DoB: 1946-11-05
PoB: 33426 Saint-Laurent-des-Combes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tandou 24410 Servanches FRANCE
11136490 327193371 @Company
@Persons
@UBO
@INPI
BERTIN BERTIN-MOUCHOT Marie, Brigitte
DoB: 1946-11-05
PoB: 33426 Saint-Laurent-des-Combes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tandou 24410 Servanches FRANCE
11257250 328098066 @Company
@Persons
@UBO
@INPI
BERTIN Yves Victor Paul
DoB: 1946-06-24
PoB: 02806 Villeneuve-sur-Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Schonenberger 2220 Braine France
13722830 428639959 @Company
@Persons
@UBO
@INPI
BELTAN Raymond, Bertin
DoB: 1946-01-23
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Digue par Trenelle 97215 Riviere Salee France
14812572 444824700 @Company
@Persons
@UBO
@INPI
BERTIN DEBOT Michèle
DoB: 1946-04-20
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue des Cerisiers 25620 Tarcenay-Foucherans FRANCE
15769466 415394683 @Company
@Persons
@UBO
@INPI
SAVARY BERTIN Marie-Emmanuelle
DoB: 1946-06-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée Mathurin Hardy de Largere 35000 Rennes 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.