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 1946-11-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330377 381239466 @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
330378 381239466 @Company
@Persons
@UBO
@INPI
VERNEZ Alain Fernand
DoB: 1946-09-08
PoB: 59 DOUAI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI FRANCE
647063 833575418 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1946-11-15
PoB: 76563 Saint-Aubin-Routot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits Fouquet 76113 Sahurs France yes
@Cadastre
@Geotag
1722425 402966360 @Company
@Persons
@UBO
@INPI
CAPPELIER JEAN BERNARD
DoB: 1946-08-25
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
1751038 501920870 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
1772165 441350840 @Company
@Persons
@UBO
@INPI
Cappelier Jean-Bernard
DoB: 1946-08-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
1789581 500103270 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
1803201 490526811 @Company
@Persons
@UBO
@INPI
CAPPELIER-BRUYNSWYCK Jean-Bernard
DoB: 1946-08-25
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
1850024 379657901 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
1915190 517717542 @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
2049592 502157324 @Company
@Persons
@UBO
@INPI
HUCK GRUNWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2146788 432999605 @Company
@Persons
@UBO
@INPI
CAPPELIER JEAN-BERNARD
DoB: 1946-08-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
2320653 440792737 @Company
@Persons
@UBO
@INPI
Cappelier Jean-Bernard
DoB: 1946-08-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
2328706 803246537 @Company
@Persons
@UBO
@INPI
Cappelier Jean-Bernard
DoB: 1946-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
2453409 519586028 @Company
@Persons
@UBO
@INPI
CAPPELLIER Jean Bernard
DoB: 1946-08-25
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
2468717 500211909 @Company
@Persons
@UBO
@INPI
HUCK GROWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2532356 502157779 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
4792575 793528464 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1946-10-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Notre Dame BP 11 49290 Chalonnes-sur-Loire FRANCE 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
5169502 381239466 @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
5169503 381239466 @Company
@Persons
@UBO
@INPI
VERNEZ Alain Fernand
DoB: 1946-09-08
PoB: 59 DOUAI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI 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
5520341 429991052 @Company
@Persons
@UBO
@INPI
BERTIN BRUNELLIERE Chantal
DoB: 1946-11-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Aristide Briand 44000 Nantes France yes
@Cadastre
@Geotag
6013960 786001222 @Company
@Persons
@UBO
@INPI
BERTIN Gérard Bertrand Armand
DoB: 1946-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Vendémiaire 44300 Nantes France yes
@Cadastre
@Geotag
7721548 508540929 @Company
@Persons
@UBO
@INPI
BERTIN BELLANGER Marie-Luce
DoB: 1946-09-18
PoB: 41146 Monthou-sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Sologne 41400 Monthou-sur-Cher FRANCE yes
@Cadastre
@Geotag
7871220 408828523 @Company
@Persons
@UBO
@INPI
BERTIN JEAN-PIERRE
DoB: 1946-03-30
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue DU MARECHAL FOCH 78600 Maisons-Laffitte FRANCE
9057555 482064771 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
9084222 955501259 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France yes
@Cadastre
@Geotag
9210478 340210723 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
10837485 450779426 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean Bernard
DoB: 1946-08-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Bertin Poirée 75001 Paris France
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
14613138 476480314 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris 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.