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 1957-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867243 306782475 @Company
@Persons
@UBO
@INPI
BERTIN Freddy Albert Louis
DoB: 1957-05-11
PoB: 08004 Aire (08) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue De Warnes d'Amont 62120 Roquetoire France
867544 324746759 @Company
@Persons
@UBO
@INPI
BERLANCOURT Mathieu Pascal Jacques Paul
DoB: 1957-04-21
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bertin 80700 Roye France yes
@Cadastre
@Geotag
870762 442561767 @Company
@Persons
@UBO
@INPI
BERLANCOURT Mathieu Pascal Jacques Paul
DoB: 1957-04-21
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bertin 80700 Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073828 518549225 @Company
@Persons
@UBO
@INPI
BERTIN Roland Georges Jean-Michel
DoB: 1957-11-06
PoB: 74078 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général de Gaulle 91720 Maisse FRANCE yes
@Cadastre
@Geotag
4075941 451424493 @Company
@Persons
@UBO
@INPI
BERTIN Roland Georges Jean-Michel
DoB: 1957-11-06
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Général de Gaulle 91720 Maisse FRANCE
4136249 528847841 @Company
@Persons
@UBO
@INPI
BERTIN Roland Georges Jean -Michel
DoB: 1957-11-06
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général De Gaulle 91720 Maisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298562 775739063 @Company
@Persons
@UBO
@INPI
RAPINAT Jean Pierre Lucien François
DoB: 1957-06-30
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Leger Bertin 51200 Epernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965746 450988654 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Place Vendôme 75001 Paris FRANCE
8965747 450988654 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Vendôme 75001 Paris FRANCE
10449518 449806363 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Louis Georges Corneille
DoB: 1957-03-13
PoB: 62566 Menneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fresnoye 62142 Alincthun FRANCE
10723903 414832212 @Company
@Persons
@UBO
@INPI
FEUILLADE Philippe Bertin Valerien
DoB: 1957-10-20
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C Avenue Victoria Villa Florissant 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10723904 414832212 @Company
@Persons
@UBO
@INPI
FEUILLADE Philippe Bertin Valerien
DoB: 1957-10-20
PoB: 06088 Nice (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Avenue Victoria Villa Florissant 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10745959 399611821 @Company
@Persons
@UBO
@INPI
FEUILLADE PHILIPPE BERTIN VALERIEN
DoB: 1957-10-20
PoB: NICE (069
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue HOWARTH LA FARANDOLE 6110 Le Cannet FRANCE
13708111 351225859 @Company
@Persons
@UBO
@INPI
BONHEUR Daniel Bertin
DoB: 1957-09-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateauboeuf voie N§5 97200 Fort-De-France 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.