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 1958-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4147387 528009608 @Company
@Persons
@UBO
@INPI
BERTIN MOINE Régine Marie-Louise
DoB: 1958-07-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Geibel 91230 Montgeron FRANCE
5747663 424727980 @Company
@Persons
@UBO
@INPI
BERTIN Pascal
DoB: 1958-10-11
PoB: 47049 Casseneuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de la Sone 47440 Casseneuil FRANCE
7061251 407992981 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène Marthe Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DE LA ROCHE BERTIN 17220 Sainte-Soulle FRANCE
7068541 480091800 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène, Marthe, Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche Bertin 17220 STE SOULLE FRANCE
7068542 480091800 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène, Marthe, Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Roche Bertin 17220 STE SOULLE FRANCE
7951293 752743922 @Company
@Persons
@UBO
@INPI
BERTIN François
DoB: 1958-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE
8647390 781446497 @Company
@Persons
@UBO
@INPI
TURCAUD BERTIN Nadine
DoB: 1958-12-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue DE L AERODROME 79000 Niort FRANCE yes
@Cadastre
@Geotag
8873717 401399159 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Place Vendôme 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876671 403218282 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 393754023
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Place Vendôme 75001 Paris FRANCE yes
@Cadastre
@Geotag
8911362 492557988 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 393754023
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Place Vendôme 75001 Paris FRANCE yes
@Cadastre
@Geotag
8930956 498249689 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue Voltaire 75011 Paris FRANCE
8931491 493109508 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
8959321 494993462 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35200 Rennes FRANCE
8960056 451242143 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François Roger
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue Gustave Belloir 50530 Saint-Jean-le-Thomas FRANCE
10434610 452903313 @Company
@Persons
@UBO
@INPI
BERTIN José Joseph Arthur Bernard
DoB: 1958-10-31
PoB: 62268 Desvres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue John Kennedy 62200 Boulogne-sur-Mer FRANCE
10660657 380806034 @Company
@Persons
@UBO
@INPI
PERRET BERTIN Ghyslaine, Monique, Denise
DoB: 1958-06-25
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Anatole France 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
12066093 351090279 @Company
@Persons
@UBO
@INPI
AUGE BERTIN Didier
DoB: 1958-02-10
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CLOS DES GRENOUILLES 11260 CAMPAGNE SUR AUDE FRANCE yes
@Cadastre
@Geotag
16028446 342501640 @Company
@Persons
@UBO
@INPI
LATIL François Pierre Bertin
DoB: 1958-04-28
PoB: 26264 Rémuzat (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26510 Rémuzat 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.