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 1959-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300827 453180366 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1959-11-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C ROUTE DE L'AEROPORT 35730 PLEURTUIT FRANCE
3070362 451693204 @Company
@Persons
@UBO
@INPI
FREYCHET BERTIN Marion Christiane
DoB: 1959-09-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Impasse De la Verte Salle 78630 Orgeval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912637 378363154 @Company
@Persons
@UBO
@INPI
BERTIN Patrick
DoB: 1959-01-29
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard des Anglais 73100 Aix-les-Bains France
6631461 323098228 @Company
@Persons
@UBO
@INPI
BERTIN Jean Noël
DoB: 1959-12-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86230 Sérigny FRANCE
7748046 399543867 @Company
@Persons
@UBO
@INPI
BERTIN GENDRIER Jocelyne Therese
DoB: 1959-06-11
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HUARDS 41700 COUR CHEVERNY FRANCE
7762105 392104063 @Company
@Persons
@UBO
@INPI
BERTIN JocElyne Therese
DoB: 1959-06-11
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HUARDS 41700 COUR CHEVERNY FRANCE yes
@Cadastre
@Geotag
8887189 488757600 @Company
@Persons
@UBO
@INPI
DE RIGAL BERTIN Claudine
DoB: 1959-02-23
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménais 35330 Mernel FRANCE
8887190 488757600 @Company
@Persons
@UBO
@INPI
DE RIGAL BERTIN Claudine
DoB: 1959-02-23
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ménais 35330 Mernel FRANCE
9842637 539314120 @Company
@Persons
@UBO
@INPI
XAVIER VERMOT-GAUCHY Christiane, Denise
DoB: 1959-10-21
PoB: Pondichery INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Bertin Bousquiè hlm Achard bâtiment 5 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842638 539314120 @Company
@Persons
@UBO
@INPI
XAVIER VERMOT-GAUCHY Christiane, Denise
DoB: 1959-10-21
PoB: Pondichery INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Bertin Bousquiè hlm Achard bâtiment 5 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038361 404902793 @Company
@Persons
@UBO
@INPI
BERTIN Luc Daniel
DoB: 1959-05-23
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ROSSIGNOLS 3270 HAUTERIVE FRANCE
10993023 331595967 @Company
@Persons
@UBO
@INPI
BERTIN Pierre Marie
DoB: 1959-04-23
PoB: ECQUEDECQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EPINETTE ECQUEDECQUES 62190 LILLERS FRANCE
11029181 791391105 @Company
@Persons
@UBO
@INPI
BERTIN MOLENDA Edith
DoB: 1959-03-01
PoB: 62133 Billy-Montigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Camille Desmoulins 62740 Fouquieres-les-Lens FRANCE
13192833 451222871 @Company
@Persons
@UBO
@INPI
TRUFFIER LIONEL
DoB: 1959-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Bertin 77580 Voulangis France
13927469 494957418 @Company
@Persons
@UBO
@INPI
LECLAIRE Roland Bertin Bernard
DoB: 1959-09-05
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CASTEL 103 LOTISSEMENT MONTALEGRE 97129 Lamentin France
13941538 752908202 @Company
@Persons
@UBO
@INPI
ISIDORE Alex, Teddy, Bertin
DoB: 1959-09-05
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Hibiscus- route de Choisy 97120 Saint-Claude France
13941539 752908202 @Company
@Persons
@UBO
@INPI
ISIDORE Alex, Teddy, Bertin
DoB: 1959-09-05
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Hibiscus- route de Choisy 97120 Saint-Claude France
13949425 802255786 @Company
@Persons
@UBO
@INPI
COUMBA Patrick, Bertin
DoB: 1959-09-05
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Douville 97180 Sainte-Anne France
13949426 802255786 @Company
@Persons
@UBO
@INPI
COUMBA Patrick, Bertin
DoB: 1959-09-05
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Douville 97180 Sainte-Anne 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.