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 1959-08-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523886 388113334 @Company
@Persons
@UBO
@INPI
BERTIN MOUGIN Catherine
DoB: 1959-08-24
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Douffrans 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
2166919 483804225 @Company
@Persons
@UBO
@INPI
BERTIN Jacques Maurice
DoB: 1959-08-02
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue de Fougères 35000 Rennes France
4930669 532402427 @Company
@Persons
@UBO
@INPI
GLEIZE BERTIN Raphaëlle Renée Madeleine
DoB: 1959-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4930670 532402427 @Company
@Persons
@UBO
@INPI
GLEIZE BERTIN Raphaëlle Renée Madeleine
DoB: 1959-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Beauregard 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5624431 342030582 @Company
@Persons
@UBO
@INPI
CARRE BERTIN Nicole
DoB: 1959-02-08
PoB: 95607 TAVERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beaumerie Bazouges 53200 Château-Gontier FRANCE
8834335 529417107 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8834336 529417107 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8837109 392581393 @Company
@Persons
@UBO
@INPI
BERTIN Jacques Maurice
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Meaulle 35700 Rennes FRANCE
8837132 402965909 @Company
@Persons
@UBO
@INPI
BERTIN Jacques Maurice
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8853645 482832326 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8853646 482832326 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8858539 750872905 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Meaulle RENNES 35700 Rennes FRANCE
8864228 513749762 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8887328 519460356 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8887329 519460356 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
8892270 393672779 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1959-08-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Allée Hyacinthe Charles Méaulle 35700 Rennes FRANCE
10431091 501647838 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10431092 501647838 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10440195 809639651 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Saint-bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440196 809639651 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Saint-bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463923 507811552 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE
10466168 337651772 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint Bertin 62500 Saint-Omer FRANCE
10470932 378631212 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE Saint-Bertin 62500 Saint-Omer 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.