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 1963-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596071 337760763 @Company
@Persons
@UBO
@INPI
BERTIN Joseph Marie Eugène
DoB: 1963-10-11
PoB: 35293 Saint-Marc-sur-Couesnon
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 le Bois Roux 35140 SAINT MARC SUR COUESNON FRANCE
1348981 443488515 @Company
@Persons
@UBO
@INPI
CHAGNAUD Thierry, Bruno
DoB: 1963-10-14
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bertin 16360 Reignac FRANCE
1348982 443488515 @Company
@Persons
@UBO
@INPI
CHAGNAUD Thierry, Bruno
DoB: 1963-10-14
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bertin 16360 Reignac FRANCE
3415759 498545797 @Company
@Persons
@UBO
@INPI
BERTIN MARTINI Florence Madeleine
DoB: 1963-10-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Auréglia 98000 MONACO MONACO yes
@Cadastre
@Geotag
5520346 429991052 @Company
@Persons
@UBO
@INPI
BERTIN Corinne
DoB: 1963-11-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
6005982 821147667 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIE DE LOIRE-ATLANTIQUE (SYDELA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bâtiment F rue Roland Garros - Parc du Bois Cesbron CS 60125 44701 Orvault CEDEX France
6553560 435165113 @Company
@Persons
@UBO
@INPI
COUPAYE BERTIN Anne Marie
DoB: 1963-01-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU 11 NOVEMBRE 33320 Le Taillan-Médoc FRANCE
6553561 435165113 @Company
@Persons
@UBO
@INPI
COUPAYE BERTIN Anne Marie
DoB: 1963-01-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU 11 NOVEMBRE 33320 Le Taillan-Médoc FRANCE
7091613 480675743 @Company
@Persons
@UBO
@INPI
MENAGER SANCHEZ VARAS Linda Marcelle Edithe
DoB: 1963-11-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Roche Bertin 17220 Sainte-Soulle FRANCE
8445405 343062238 @Company
@Persons
@UBO
@INPI
RIPPE MOZE-BERTHON Sylvie
DoB: 1963-01-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bertin 33570 Montagne France
10040470 492362488 @Company
@Persons
@UBO
@INPI
ROUVEAU BERTIN Anne Frédéric
DoB: 1963-11-17
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE EDMOND BIRE 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811401 440931756 @Company
@Persons
@UBO
@INPI
OLIVIN Christine
DoB: 1963-01-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
171 Avenue HORACE BERTIN 13005 Marseille FRANCE
16173017 812863827 @Company
@Persons
@UBO
@INPI
BERTIN Eric Ghislain Joël
DoB: 1963-04-27
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue des Boucheries Faverges 74210 Faverges-Seythenex 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.