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 1965-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720667 532932290 @Company
@Persons
@UBO
@INPI
Labrosse Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 avenue du chateau de Bertin 78400 Chatou France
1929772 384940342 @Company
@Persons
@UBO
@INPI
Labrosse Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue du Château de Bertin 78400 Chatou France
2028501 803812593 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Pied de Fond 79000 Niort France
2411280 412563058 @Company
@Persons
@UBO
@INPI
Labrosse Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Château de Bertin 78400 Chatou France
2418651 399970508 @Company
@Persons
@UBO
@INPI
Labrosse Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 avenue du Château de Bertin 78400 Chatou France
2468341 800158719 @Company
@Persons
@UBO
@INPI
Pelvillain Xavier Gabriel René
DoB: 1965-02-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bertin Poirée 75001 Paris France
2468342 800158719 @Company
@Persons
@UBO
@INPI
Pelvillain Xavier Gabriel René
DoB: 1965-02-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Bertin Poirée 75001 Paris France
2855707 749863486 @Company
@Persons
@UBO
@INPI
LE DILY Hervé
DoB: 1965-09-18
PoB: 56066 Gourin (56) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
5 rue Bertin 18000 Bourges France
3078720 347509481 @Company
@Persons
@UBO
@INPI
THOMAS Véronique Colette Denise Marie-Renée
DoB: 1965-02-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Bertin Boissin 30200 Bagnols-sur-Cèze France
3572929 384227625 @Company
@Persons
@UBO
@INPI
THOMAS Véronique
DoB: 1965-02-06
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Bertin Boissin 30200 Bagnols-sur-Cèze FRANCE
4905948 524045523 @Company
@Persons
@UBO
@INPI
BERTIN Olivier Ernest
DoB: 1965-02-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Voie Romaine 69290 Craponne France
5101163 964506463 @Company
@Persons
@UBO
@INPI
BERTIN Olivier
DoB: 1965-02-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Voie Romaine 69290 Craponne France
7922814 798487724 @Company
@Persons
@UBO
@INPI
SIMON BERTIN Clotilde
DoB: 1965-10-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Beauvau 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8647019 378430946 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 Chatou FRANCE
8650007 315652263 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 Chatou FRANCE
8650008 315652263 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe Michel
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 Chatou FRANCE
8664346 501689988 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 Chatou FRANCE
8664347 501689988 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue du Château de Bertin 78400 Chatou FRANCE
8685186 682014865 @Company
@Persons
@UBO
@INPI
LABROSSE Philippe
DoB: 1965-02-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Chateau de Bertin 78400 Chatou FRANCE
8962360 814308433 @Company
@Persons
@UBO
@INPI
AFANA MBIDA Charles Bertin
DoB: 1965-12-09
PoB: MEBENGADZOMO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des Grisons 35200 Rennes FRANCE
8962361 814308433 @Company
@Persons
@UBO
@INPI
AFANA MBIDA Charles Bertin
DoB: 1965-12-09
PoB: MEBENGADZOMO CAMEROUN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Square des Grisons 35200 Rennes FRANCE
8980746 422489484 @Company
@Persons
@UBO
@INPI
BERTIN TRIQUET Marie-Françoise Germaine Jocelyne
DoB: 1965-04-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchard 35140 Saint-Georges-de-Chesné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265697 808388383 @Company
@Persons
@UBO
@INPI
BERTIN PITTET Nathalie Mauricette
DoB: 1965-12-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Billards 2400 Château-Thierry France
13582073 524045523 @Company
@Persons
@UBO
@INPI
BERTIN Olivier Ernest
DoB: 1965-02-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Voie Romaine 69290 Craponne 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.