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 1953-01-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5291513 433547528 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Cheminet 14000 CAEN FRANCE
5293764 317079655 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cheminot 14000 Caen FRANCE
5293887 449095348 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Cheminet 14000 CAEN FRANCE
5300513 713820660 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CAEN VENOIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Henri Chéron 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304026 348782822 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE
5304027 348782822 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE
5304054 531800472 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304055 531800472 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304166 391055225 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue de Cheminet 14000 CAEN FRANCE
5311620 442694493 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU CHEMINET 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5311621 442694493 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DU CHEMINET 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5314772 493368377 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cheminet 14000 CAEN FRANCE
5316001 452038870 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de Cheminet 14000 CAEN FRANCE
5329261 340507805 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Cheminet 14000 CAEN FRANCE
5330493 523319853 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE
5330494 523319853 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1953-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Cheminet 14000 Caen FRANCE
5938425 351721915 @Company
@Persons
@UBO
@INPI
COME BERTIN Anne Elisabeth
DoB: 1953-01-01
PoB: Ain Beida (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calalonga 20169 Bonifacio FRANCE
5942371 345367197 @Company
@Persons
@UBO
@INPI
COME BERTIN Anne Elisabeth
DoB: 1953-01-01
PoB: Ain Beida (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Biton Béziers 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951870 349142398 @Company
@Persons
@UBO
@INPI
COME BERTIN (Anne Elisabeth)
DoB: 1953-01-01
PoB: Ain Beida (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919549 537720112 @Company
@Persons
@UBO
@INPI
NIEDMAND Euzddine
DoB: 1953-01-20
PoB: BLIDA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98 Rue Horace Bertin 13005 Marseille 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.