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 1964-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3571629 432432672 @Company
@Persons
@UBO
@INPI
BERTIN BERTIN LAURENT Laurent
DoB: 1964-02-11
PoB: PROVINS(77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 Route des Crêtes La Bourlatière 69480 Lachassagne FRANCE yes
@Cadastre
@Geotag
3571630 432432672 @Company
@Persons
@UBO
@INPI
BERTIN BERTIN LAURENT Laurent
DoB: 1964-02-11
PoB: PROVINS(77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Route des Crêtes La Bourlatière 69480 Lachassagne FRANCE yes
@Cadastre
@Geotag
5078363 410580021 @Company
@Persons
@UBO
@INPI
BERTIN Laurent
DoB: 1964-02-11
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Cours Franklin Roosevelt 69006 Lyon France
5078364 410580021 @Company
@Persons
@UBO
@INPI
BERTIN Laurent
DoB: 1964-02-11
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Cours Franklin Roosevelt 69006 Lyon France
5158940 410215974 @Company
@Persons
@UBO
@INPI
SELARL DU PARC BERTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 RUE EMILE MORLAIX 59500 DOUAI FRANCE
5835578 407899749 @Company
@Persons
@UBO
@INPI
BERTIN Eric Louis
DoB: 1964-07-27
PoB: 02381 Hirson (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Résidence Les Bois du Cerf 91450 Étiolles France
8898616 511207714 @Company
@Persons
@UBO
@INPI
ANNEE BERTIN Nadine
DoB: 1964-02-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Théodore Botrel 35550 Pipriac FRANCE
11244700 808245195 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jacques Bernard
DoB: 1964-10-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bocage 2330 Courboin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247388 810118257 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jacques Bernard
DoB: 1964-10-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Bochage 2330 Courboin France
11247389 810118257 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jacques Bernard
DoB: 1964-10-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Bochage 2330 Courboin France
11247390 810118257 @Company
@Persons
@UBO
@INPI
PETIT BERTIN Catherine Madeleine Armande
DoB: 1964-05-17
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Bochage 2330 Courboin France
11247879 823968698 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jacques Bernard
DoB: 1964-10-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bochage 2330 Courboin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256271 379434152 @Company
@Persons
@UBO
@INPI
RICHEZ BERTIN Véronique Geneviève Louise Rachel
DoB: 1964-04-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Chacrise 2200 Ambrief France yes
@Cadastre
@Geotag
13299120 513259556 @Company
@Persons
@UBO
@INPI
BERTIN Edmond Franck
DoB: 1964-08-06
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Gambetta 64490 Bedous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524934 350049896 @Company
@Persons
@UBO
@INPI
NJINOU NGNINKEU Bertin
DoB: 1964-01-15
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Marceau 76600 Le Havre France
13966506 848253316 @Company
@Persons
@UBO
@INPI
FAROT Bertin, Michel
DoB: 1964-09-29
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terrain Laurent Chauvel 97139 Les Abymes France
14068411 529783029 @Company
@Persons
@UBO
@INPI
LANCY Joel Bertin
DoB: 1964-09-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Robert Chemin de Boisneuf 97123 Baillif France
14078101 843172339 @Company
@Persons
@UBO
@INPI
PORTAL Oliver, Jean -Marc
DoB: 1964-12-02
PoB: 92002 Antony (92) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
48 Boulevard Léonel Bertin Maurice Grand Case 97150 Saint-Martin France
14080164 881081590 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1964-02-01
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy 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.