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 1955-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505961 778299446 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1955-12-05
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BIANS LES USIERS 25520 GOUX-LES-USIERS FRANCE
3407691 823254420 @Company
@Persons
@UBO
@INPI
COMMUNEAU BERTIN Brigitte Anne Béatrice
DoB: 1955-10-29
PoB: NOSSI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Prairie 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
3447442 400425732 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Ernest Bertin
DoB: 1955-03-19
PoB: 13055 La Ciotat (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route de St Antoine Bt D Le Bella Vista 6200 Nice FRANCE
5172942 391423704 @Company
@Persons
@UBO
@INPI
FARDINI CARLA -
DoB: 1955-03-19
PoB: 59 SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191233 391423787 @Company
@Persons
@UBO
@INPI
FARDINI CARLA -
DoB: 1955-03-19
PoB: SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI BERTIN 59500 DOUAI FRANCE
5561113 318121704 @Company
@Persons
@UBO
@INPI
BERTIN SAVOYANT Ghislaine
DoB: 1955-12-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue de la Doubletière 85440 Talmont Saint-Hilaire France
5561114 318121704 @Company
@Persons
@UBO
@INPI
BERTIN SAVOYANT Ghislaine
DoB: 1955-12-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 rue de la Doubletière 85440 Talmont Saint-Hilaire France
6226903 801882655 @Company
@Persons
@UBO
@INPI
BERTIN Laurent Jean-Michel Claude Marie
DoB: 1955-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue cICERI 77780 Bourron-Marlotte FRANCE
6226904 801882655 @Company
@Persons
@UBO
@INPI
BERTIN Laurent Jean-Michel Claude Marie
DoB: 1955-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue cICERI 77780 Bourron-Marlotte FRANCE
7063623 419440599 @Company
@Persons
@UBO
@INPI
RAYMOND BERTIN Christine
DoB: 1955-06-18
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de La République 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7687080 804153864 @Company
@Persons
@UBO
@INPI
BERTIN Béatrice, Jacqueline, Hélène
DoB: 1955-12-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place des Canadiens 76119 Varengeville-sur-Mer FRANCE
7806224 409249646 @Company
@Persons
@UBO
@INPI
CORRAL Eva
DoB: 1955-12-13
PoB: TOLEDE ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue BERTIN POIRE 75001 Paris FRANCE
8864111 508595329 @Company
@Persons
@UBO
@INPI
BERTIN Philippe Auguste
DoB: 1955-10-26
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Commelais 35137 Bédée FRANCE
8975690 441188273 @Company
@Persons
@UBO
@INPI
BERTIN PRIOUL Monique Reine Marie Eugenie
DoB: 1955-06-15
PoB: 35282 Saint-Jean-sur-Couesnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnais Hamard 35140 Saint-Jean-sur-Couesnon FRANCE
9124280 340323971 @Company
@Persons
@UBO
@INPI
CORRAL Eva
DoB: 1955-12-13
PoB: TOLEDE ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
10807501 499034072 @Company
@Persons
@UBO
@INPI
BERTIN DUPRE Annicka Marie Renée
DoB: 1955-12-21
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 22 Eme Ric Villers sur Mareuil 80132 Huchenneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807502 499034072 @Company
@Persons
@UBO
@INPI
BERTIN DUPRE Annicka Marie Renée
DoB: 1955-12-21
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 22 Eme Ric Villers sur Mareuil 80132 Huchenneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177272 505308023 @Company
@Persons
@UBO
@INPI
BERTIN-DENIS TIXIER Myriam Andrée Clara
DoB: 1955-09-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 avenue Élise Déroche 44500 La Baule Escoublac France
11771080 508522307 @Company
@Persons
@UBO
@INPI
LEZEAU Pierre
DoB: 1955-10-12
PoB: 97110 La Desirade (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Horace Bertin 13005 Marseille FRANCE
11852184 513550996 @Company
@Persons
@UBO
@INPI
MAZIEUX Lucien
DoB: 1955-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Horace Bertin 13005 Marseille FRANCE
11872345 515202323 @Company
@Persons
@UBO
@INPI
LEZEAU Pierre
DoB: 1955-10-12
PoB: 97110 La Desirade (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Horace Bertin 13005 Marseille FRANCE
12071710 441471158 @Company
@Persons
@UBO
@INPI
BERTIN DIAZ CANEPA Michele
DoB: 1955-02-13
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. BARBES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071711 441471158 @Company
@Persons
@UBO
@INPI
BERTIN DIAZ CANEPA Michele
DoB: 1955-02-13
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BD. BARBES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292520 387882640 @Company
@Persons
@UBO
@INPI
BERTIN JEAN-CLAUDE
DoB: 1955-09-08
PoB: GOSSELIES (BELGIQUE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue DES ALISIERS 78550 Bazainville 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
14215644 404409641 @Company
@Persons
@UBO
@INPI
BOW CHAN TIM Bernadine
DoB: 1955-11-05
PoB: Hong kong (23) HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue Antoine Bertin Apt 10 Basse Terre 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14246175 830061669 @Company
@Persons
@UBO
@INPI
CHAN TIM Gérard
DoB: 1955-03-13
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B rue Antoine Bertin Basse Terre Appt 10 97410 Saint-Pierre 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.