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 1961-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414825 788571933 @Company
@Persons
@UBO
@INPI
BARADA Jean-Jacques
DoB: 1961-07-11
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Bertin 32300 Estipouy FRANCE yes
@Cadastre
@Geotag
3230742 507470912 @Company
@Persons
@UBO
@INPI
BERTIN LEBECQ Odile Gisèle Denise
DoB: 1961-07-15
PoB: 60562 Sacy-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Beaumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3230743 507470912 @Company
@Persons
@UBO
@INPI
BERTIN LEBECQ Odile Gisèle Denise
DoB: 1961-07-15
PoB: 60562 Sacy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue de Beaumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3634856 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
3634857 828116772 @Company
@Persons
@UBO
@INPI
SPRING Patrick, Robert
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fortuné Chailan, la Bastide Bertin, Chez M Et Mme Garnier Rober 13880 Velaux FRANCE
5295931 797896180 @Company
@Persons
@UBO
@INPI
PELE COLLET Marie-Christine, Ghislaine
DoB: 1961-11-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Bertin le Vivier 14780 Lion-sur-Mer FRANCE
5295932 797896180 @Company
@Persons
@UBO
@INPI
PELE COLLET Marie-Christine, Ghislaine
DoB: 1961-11-07
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Bertin le Vivier 14780 Lion-sur-Mer FRANCE
5924766 419220173 @Company
@Persons
@UBO
@INPI
PIN Sophie Marie Josèphe
DoB: 1961-11-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bertin 14780 Lion-sur-Mer France
8523005 809197411 @Company
@Persons
@UBO
@INPI
BERTIN Didier
DoB: 1961-04-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Florimont 90100 Courtelevant FRANCE
8614543 329403471 @Company
@Persons
@UBO
@INPI
BERTIN Hubert
DoB: 1961-10-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Deux Villes 58270 Saint-Benin-d'Azy FRANCE
8614835 792511891 @Company
@Persons
@UBO
@INPI
BERTIN Hubert
DoB: 1961-10-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Marcel Darcheville Deux Villes 58270 Saint-Benin-d'Azy FRANCE
11833084 418633434 @Company
@Persons
@UBO
@INPI
VION Christian Gerard Andre
DoB: 1961-04-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue HORACE BERTIN 13005 Marseille FRANCE
11882934 808242317 @Company
@Persons
@UBO
@INPI
VION Christian
DoB: 1961-04-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue Horace Bertin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11922096 512276361 @Company
@Persons
@UBO
@INPI
VION Christian
DoB: 1961-04-10
PoB: HENIN-LIETARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue Horace Bertin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11922097 512276361 @Company
@Persons
@UBO
@INPI
VION Christian
DoB: 1961-04-10
PoB: HENIN-LIETARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue Horace Bertin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
13780228 797644994 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Quartier Piquine 97231 Le robert France
13780229 797644994 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Quartier Piquine 97231 Le robert France
13792949 813915378 @Company
@Persons
@UBO
@INPI
AMUSAN Joseph, Bertin
DoB: 1961-09-05
PoB: Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 chemin Pied Chapelle 97212 Saint-Joseph France
13905252 351739222 @Company
@Persons
@UBO
@INPI
SALLOUM Georges Bertin
DoB: 1961-11-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Frebault 97110 Pointe-à-Pitre 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.