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 1960-06-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406712 800092611 @Company
@Persons
@UBO
@INPI
BERTIN Claude, Jean-Jacques, Francis
DoB: 1960-06-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Barraques 32300 Mirande FRANCE
1415923 306002387 @Company
@Persons
@UBO
@INPI
BERTIN Claude
DoB: 1960-06-07
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTIPOUY 32300 MIRANDE FRANCE
1424118 413493651 @Company
@Persons
@UBO
@INPI
BERTIN Claude
DoB: 1960-06-07
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de Valentées 32300 Mirande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1424119 413493651 @Company
@Persons
@UBO
@INPI
BERTIN Claude
DoB: 1960-06-07
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Valentées 32300 Mirande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425855 528796352 @Company
@Persons
@UBO
@INPI
BERTIN Claude, Jean-Jacques, Francis
DoB: 1960-06-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Barraques 32300 Mirande FRANCE
1432162 353836257 @Company
@Persons
@UBO
@INPI
BERTIN Claude
DoB: 1960-06-07
PoB: TARBES(65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VALENTEES" 32300 MIRANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6006391 504569187 @Company
@Persons
@UBO
@INPI
BERTIN LEVENNE Charlotte Marie Janine
DoB: 1960-04-08
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée du Port Maillard 44000 Nantes France
6914037 822933115 @Company
@Persons
@UBO
@INPI
LALLEMENT Chantal Laurence Agnès
DoB: 1960-06-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Léger Bertin 51200 Epernay FRANCE
10696972 504151028 @Company
@Persons
@UBO
@INPI
GIBOLD BERTIN RIVIERE DE LA SOUCHERE Claire
DoB: 1960-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Coteau Fleuri 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
10696973 504151028 @Company
@Persons
@UBO
@INPI
GIBOLD BERTIN RIVIERE DE LA SOUCHERE Claire
DoB: 1960-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Coteau Fleuri 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
14210870 316488279 @Company
@Persons
@UBO
@INPI
GRONDIN BOYER Marie Celiane
DoB: 1960-11-14
PoB: SAINT-JOSEPH REUNION
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 rue Antoine Bertin Saint-Pierre 97410 France
14222432 450626809 @Company
@Persons
@UBO
@INPI
BERTIN Christian
DoB: 1960-06-14
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Champcourt Saint Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.