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 1957-10-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775063 331195628 @Company
@Persons
@UBO
@INPI
LAC FOURNIER Jean, Claude, Bertin
DoB: 1957-01-25
PoB: 65282 Loudenvielle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pic des Gourgs Blancs 65510 Loudenvielle FRANCE yes
@Cadastre
@Geotag
1486587 325506053 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Marie
DoB: 1957-01-15
PoB: Pontarlier (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bians-les-Usiers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1486588 325506053 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Marie
DoB: 1957-01-15
PoB: Pontarlier (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bians-les-Usiers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1497261 527721096 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Marie
DoB: 1957-01-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Trois Fontaines 25520 Bians-les-Usiers FRANCE
1497262 527721096 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Marie
DoB: 1957-01-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Trois Fontaines 25520 Bians-les-Usiers FRANCE
4498301 381630623 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1957-10-01
PoB: 75113 PARIS 13EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE LA TOURELLE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
6258689 343150876 @Company
@Persons
@UBO
@INPI
BERTIN CHANTAL ANTOINETTE DUBOIS
DoB: 1957-01-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 Square DE LA PLAINE 77820 Le Châtelet-en-Brie FRANCE
10895591 438812596 @Company
@Persons
@UBO
@INPI
BERTIN Bernard Alain
DoB: 1957-07-10
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 RTE DE MAJORNAS 1440 VIRIAT FRANCE
13395356 423697259 @Company
@Persons
@UBO
@INPI
BERTIN BABINET Nathalie
DoB: 1957-10-03
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAINTE COLOMBE LA GARANCE 84410 BEDOIN FRANCE
13765348 530235381 @Company
@Persons
@UBO
@INPI
TAMET BERTIN Gisèle, Denise
DoB: 1957-07-01
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 chemin de Bois Claret 38190 Bernin 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.