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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERTIN 1961-11-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2892517 | 827776220 @Company @Persons @UBO @INPI |
BERTIN Joël DoB: 1961-11-30 PoB: 93048 Montreuil (93) France P.Physique Quality: Gérant @OCCRP Alef @WC |
112 rue des Galaris 41220 Saint-Laurent-Nouan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2892518 | 827776220 @Company @Persons @UBO @INPI |
BERTIN Joël DoB: 1961-11-30 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
112 rue des Galaris 41220 Saint-Laurent-Nouan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6913897 | 422383521 @Company @Persons @UBO @INPI |
HARTSTERN Laurent Marie Emmanuel DoB: 1961-09-30 PoB: 55132 55 COUSANCES LES FORGES P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Léger Bertin 51200 EPERNAY FRANCE | ||
| 6913898 | 422383521 @Company @Persons @UBO @INPI |
HARTSTERN Laurent Marie Emmanuel DoB: 1961-09-30 PoB: 55132 55 COUSANCES LES FORGES P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 rue Léger Bertin 51200 EPERNAY FRANCE | ||
| 7729710 | 752392613 @Company @Persons @UBO @INPI |
BERTIN Joël DoB: 1961-11-30 PoB: 93048 Montreuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Pont 45190 Beaugency FRANCE | yes @Cadastre @Geotag |
|
| 7729711 | 752392613 @Company @Persons @UBO @INPI |
BERTIN Joël DoB: 1961-11-30 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du Pont 45190 Beaugency FRANCE | yes @Cadastre @Geotag |
|
| 13718363 | 411164841 @Company @Persons @UBO @INPI |
AMUSAN Joseph Bertin DoB: 1961-09-05 PoB: 972 LE FRANCOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
chapelle 97212 Saint-Joseph France | ||
| 13718364 | 411164841 @Company @Persons @UBO @INPI |
AMUSAN Joseph Bertin DoB: 1961-09-05 PoB: 972 LE FRANCOIS P.Physique Quality: Associé @OCCRP Alef @WC |
chapelle 97212 Saint-Joseph France | ||
| 13719155 | 413766585 @Company @Persons @UBO @INPI |
SAINTE-CROIX Alberte, Sonia DoB: 1961-04-08 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Bertin Sainte-Croix Robert Vert Pre 97231 LE ROBERT France | yes @Cadastre @Geotag |
|
| 13739265 | 491397386 @Company @Persons @UBO @INPI |
JEAN-JOSEPH Wenceslas Bertin DoB: 1961-09-28 PoB: LES ANSES D ARLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 lotissement Morne Coco 97224 Ducos France | ||
| 13739266 | 491397386 @Company @Persons @UBO @INPI |
JEAN-JOSEPH Wenceslas Bertin DoB: 1961-09-28 PoB: LES ANSES D ARLET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 lotissement Morne Coco 97224 Ducos France | ||
| 13743704 | 499949436 @Company @Persons @UBO @INPI |
BELORGANE Bertin, Pepin DoB: 1961-02-21 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Verrier 97222 Bellefontaine France | ||
| 13771558 | 750487035 @Company @Persons @UBO @INPI |
SAINTE CROIX Sonia, Alberte DoB: 1961-04-08 PoB: 97222 Le robert (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier la Piquine rue Bertin Sainte-Croix 97231 Le robert 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 | ||
| 13785844 | 804291359 @Company @Persons @UBO @INPI |
BELORGANE Bertin DoB: 1961-02-21 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Verrier 97222 Bellefontaine 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 | ||
| 13793916 | 814571501 @Company @Persons @UBO @INPI |
SAINTE-CROIX Alberte, Sonia DoB: 1961-04-08 PoB: Robert (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Bertin Sainte-Croix la Piquine Robert Vert Pre 97231 LE ROBERT France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.