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 1955-09-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317659 508977428 @Company
@Persons
@UBO
@INPI
BERTIN LE GUELLEC Beatrice Jacqueline Pierrette
DoB: 1955-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Village 48500 Saint-Georges-de-Levejac FRANCE
3130914 388622060 @Company
@Persons
@UBO
@INPI
SEVA VILLARD-BERTIN Chantal Odette
DoB: 1955-09-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Sailly 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061255 407992981 @Company
@Persons
@UBO
@INPI
BEDOUCHA BEDOUCHA PIERRE - SUCCESSION EN COURS Pierre
DoB: 1955-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Roche Bertin 17220 Sainte-Soulle FRANCE
8943536 422004176 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Claude
DoB: 1955-11-05
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Pont Neuf 35133 Le Loroux FRANCE
12685164 508977428 @Company
@Persons
@UBO
@INPI
BERTIN LE GUELLEC Beatrice Jacqueline Pierrete
DoB: 1955-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE ST GEORGES DE LEVEJAC 48500 MASSEGROS CAUSSES GORGES FRANCE
13015603 529270100 @Company
@Persons
@UBO
@INPI
BERTIN Gilles Fernand Virgile
DoB: 1955-08-12
PoB: 70189 CROMARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Craies 70190 Aulx-les-Cromary FRANCE
13015604 529270100 @Company
@Persons
@UBO
@INPI
BERTIN Gilles Fernand Virgile
DoB: 1955-08-12
PoB: 70189 CROMARY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin des Craies 70190 Aulx-les-Cromary FRANCE
13018992 407538248 @Company
@Persons
@UBO
@INPI
BERTIN Gilles Fernand Virgile
DoB: 1955-08-12
PoB: 70189 CROMARY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 CHE. DES CRAIES 70190 AULX LES CROMARY FRANCE
13809837 832767438 @Company
@Persons
@UBO
@INPI
KANDASSAMY Bertin
DoB: 1955-09-05
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la flèche Cocoyer 97160 Le moule France
14114472 387589278 @Company
@Persons
@UBO
@INPI
ROLLE Ihton Bertin
DoB: 1955-09-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Boudinot N°4 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.