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 1949-04-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738649 484879390 @Company
@Persons
@UBO
@INPI
Bertin Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly-sur-Seine France
2038856 488697533 @Company
@Persons
@UBO
@INPI
Bertin Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly-sur-Seine France
2257320 493311336 @Company
@Persons
@UBO
@INPI
Bertin Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly-sur-Seine France
2378816 417810538 @Company
@Persons
@UBO
@INPI
BERTIN PHILIPPE
DoB: 1949-05-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
36 rue de la Ferme 92200 Neuilly Sur Seine France
5054229 410871479 @Company
@Persons
@UBO
@INPI
BERTIN Gerard
DoB: 1949-01-18
PoB: Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES PLANS 73800 Coise-Saint-Jean-Pied-Gauthier France
5619058 508020906 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: 49084 Chaumont-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve Chaumont-d'Anjou 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
6377233 385368089 @Company
@Persons
@UBO
@INPI
DIMEGLIO TEYSSIER Martine
DoB: 1949-07-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Laveille des Landes chez Mr BERTIN 33570 Montagne FRANCE
6418895 404820581 @Company
@Persons
@UBO
@INPI
CABAN BERTIN Brigitte
DoB: 1949-09-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Poirier 94160 Saint-Mandé FRANCE
7072261 378543821 @Company
@Persons
@UBO
@INPI
BERTIN Michel Bernard
DoB: 1949-06-03
PoB: 17021 17 ARVERT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rue du Piochet 17530 ARVERT FRANCE
8165432 381141068 @Company
@Persons
@UBO
@INPI
BERTIN Christian
DoB: 1949-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Nîmes 31400 Toulouse France
9634614 440266740 @Company
@Persons
@UBO
@INPI
BERTIN LOUIS Odette
DoB: 1949-06-12
PoB: 87160 ST LEGER MAGNAZEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS MAUVIS SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9914654 422993089 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: 49084 CHAUMONT D'ANJOU 49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAISON NEUVE CHAUMONT D'ANJOU 49140 SEICHES SUR LE LOIR FRANCE
9927829 405326273 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: CHAUMONT D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA MAISON NEUVE" CHAUMONT D'ANJOU 49140 SEICHES SUR LE LOIR FRANCE
9992609 321276784 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: CHAUMONT D'ANJOU
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA MAISON NEUVE CHAUMONT D'ANJOU 49140 SEICHES SUR LE LOIR FRANCE
10294384 746520121 @Company
@Persons
@UBO
@INPI
CONSTANTIN-BERTIN BOURILLE Suzanne Adèle
DoB: 1949-06-01
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bellisay 73800 Myans FRANCE
10673005 444398705 @Company
@Persons
@UBO
@INPI
BERTIN MAUVAIS Brigitte Violette Andree
DoB: 1949-11-24
PoB: 10298 PONT SUR SEINE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17 RUE CHARLES DE GAULLE VILLENAUXE LA GRANDE 10370 VILLENAUXE LA GRANDE FRANCE
10754171 825280993 @Company
@Persons
@UBO
@INPI
BERTIN Marcel
DoB: 1949-12-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1364 Route de la Fenerie 6580 Pégomas FRANCE
10892926 393082862 @Company
@Persons
@UBO
@INPI
BERTIN Claude Francois
DoB: 1949-07-01
PoB: DAMMARTIN EN GOELE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PASTEUR LAGNIEU 1150 FRANCE
12210618 817516578 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE
12246552 408340297 @Company
@Persons
@UBO
@INPI
DINGE JOEL
DoB: 1949-08-12
PoB: 75 PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Paul Bertin 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12272892 432695393 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12272893 432695393 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12284185 799909890 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12284186 799909890 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine 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.