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 1951-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813653 484200811 @Company
@Persons
@UBO
@INPI
WARNIER BERTIN Véronique
DoB: 1951-10-04
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Saint-Honoré 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
813659 484235247 @Company
@Persons
@UBO
@INPI
WARNIER BERTIN Véronique
DoB: 1951-10-04
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Saint-Honoré 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
1479885 332235506 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: Gilley (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Garibaldi 25000 Besançon FRANCE
1484004 421916354 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: 25271 GILLEY (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1484005 421916354 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: 25271 GILLEY (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1489003 397721937 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: GILLEY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1489004 397721937 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: GILLEY (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1490306 421309527 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: 25271 GILLEY (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1490307 421309527 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: 25271 GILLEY (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE POCHET 25000 BESANCON FRANCE
1507866 538226234 @Company
@Persons
@UBO
@INPI
BERTIN Denis
DoB: 1951-02-22
PoB: 25271 Gilley FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Pochet 25000 Besançon FRANCE
3725949 752529198 @Company
@Persons
@UBO
@INPI
CARON Bertin Marcel
DoB: 1951-05-11
PoB: Poperinge BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kolonel d'Haenenlaan 10 Oostduinkerke 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725950 752529198 @Company
@Persons
@UBO
@INPI
CARON Bertin Marcel
DoB: 1951-05-11
PoB: Poperinge BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kolonel d'Haenenlaan 10 Oostduinkerke 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911628 401993191 @Company
@Persons
@UBO
@INPI
AVAKIANTZ GERARD OVANES SARKIS
DoB: 1951-05-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard JACQUES BERTIN 78410 Aubergenville FRANCE
7911629 401993191 @Company
@Persons
@UBO
@INPI
AVAKIANTZ GERARD OVANES SARKIS
DoB: 1951-05-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard JACQUES BERTIN 78410 Aubergenville FRANCE
7967407 403379795 @Company
@Persons
@UBO
@INPI
AVAKIANTZ GERARD OVANES SARKIS
DoB: 1951-05-17
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard JACQUES BERTIN 78410 Aubergenville FRANCE
7967408 403379795 @Company
@Persons
@UBO
@INPI
AVAKIANTZ GERARD OVANES SARKIS
DoB: 1951-05-17
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard JACQUES BERTIN 78410 Aubergenville FRANCE
8610446 334237781 @Company
@Persons
@UBO
@INPI
BERTIN Didier
DoB: 1951-12-10
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE HENRI CHOQUET 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
8610705 753228600 @Company
@Persons
@UBO
@INPI
BERTIN Roland
DoB: 1951-06-15
PoB: 58017 Aunay-en-Bazois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de l'Etang 58800 Corbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613289 497713370 @Company
@Persons
@UBO
@INPI
BERTIN Geneviève
DoB: 1951-10-04
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARBONIERES 46300 GOURDON FRANCE
11419948 453706301 @Company
@Persons
@UBO
@INPI
BERTIN Jean Pierre
DoB: 1951-12-07
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Clémenceau 27400 Louviers FRANCE
12930631 384070280 @Company
@Persons
@UBO
@INPI
COMMUNE DE LOUDENVIELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65510 Loudenvielle FRANCE
12953735 429961626 @Company
@Persons
@UBO
@INPI
SYNDICAT THERMAL ET TOURISTIQUE DE LA HAUTE VALLEE DU LOURON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudenvielle 65510 Génos FRANCE
14037349 842489858 @Company
@Persons
@UBO
@INPI
NIRVOLA Bertin
DoB: 1951-09-04
PoB: Ambodifotatra Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Romain Rolland Appt 17 97419 La Possession 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.