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 1967-05-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92982 421522079 @Company
@Persons
@UBO
@INPI
GLANIS Robert Bertin
DoB: 1967-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue St Barthélémy 6000 Nice FRANCE
334645 418029005 @Company
@Persons
@UBO
@INPI
SOISSONS Jean Pierre Daniel, Bertin
DoB: 1967-06-08
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 62130 Framecourt FRANCE yes
@Cadastre
@Geotag
462566 824531537 @Company
@Persons
@UBO
@INPI
BERTIN Frédéric
DoB: 1967-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue de l'Argonne 94370 Sucy-en-Brie FRANCE
495519 421522079 @Company
@Persons
@UBO
@INPI
GLANIS Robert Bertin
DoB: 1967-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue St Barthélémy 6000 Nice FRANCE
515423 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515424 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181872 415202357 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François
DoB: 1967-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue DE LA LIBERATION 92500 Rueil-Malmaison FRANCE
1289236 494978513 @Company
@Persons
@UBO
@INPI
BERTIN VOLPE Rachel
DoB: 1967-06-22
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES TILLEULS 22130 CREHEN FRANCE
1497955 811944560 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Michel, Henri, Simon
DoB: 1967-05-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pesettes 25300 Granges-Narboz FRANCE
1497956 811944560 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Michel, Henri, Simon
DoB: 1967-05-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Pesettes 25300 Granges-Narboz FRANCE
1551122 820693299 @Company
@Persons
@UBO
@INPI
NISTAL Philippe
DoB: 1967-07-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Rue Gabriel Bertin 95130 Franconville la Garenne FRANCE
1551123 820693299 @Company
@Persons
@UBO
@INPI
NISTAL Philippe
DoB: 1967-07-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Rue Gabriel Bertin 95130 Franconville la Garenne FRANCE
1588646 380661348 @Company
@Persons
@UBO
@INPI
RICHET Hugues
DoB: 1967-12-23
PoB: BITBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Hameau DE BERTIN 95670 Marly-la-Ville FRANCE yes
@Cadastre
@Geotag
1694646 823025028 @Company
@Persons
@UBO
@INPI
Saint-Bertin Thierry
DoB: 1967-03-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue René Pètre-Tina Sur Mer 98800 Noumea France
1764209 808121610 @Company
@Persons
@UBO
@INPI
Salvatori Serge
DoB: 1967-02-06
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Paul Bertin 92000 Nanterre France
2214713 518993746 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063081 793892050 @Company
@Persons
@UBO
@INPI
CHAPUZET BERTIN Elisabeth Isabelle Marie-Christine
DoB: 1967-03-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Gabians 30900 Nîmes France yes
@Cadastre
@Geotag
3063082 793892050 @Company
@Persons
@UBO
@INPI
CHAPUZET BERTIN Elisabeth Isabelle Marie-Christine
DoB: 1967-03-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Gabians 30900 Nîmes France yes
@Cadastre
@Geotag
3827635 448944132 @Company
@Persons
@UBO
@INPI
BERTIN Philippe Roland
DoB: 1967-09-12
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU CHEMIN 57250 Moyeuvre-Grande France
6024608 479685869 @Company
@Persons
@UBO
@INPI
BERTIN FABERT Christine
DoB: 1967-06-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Joseph du Chêne 3 44440 Joue Sur Erdre France
6024609 479685869 @Company
@Persons
@UBO
@INPI
BERTIN FABERT Christine
DoB: 1967-06-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Joseph du Chêne 3 44440 Joue Sur Erdre France
6844814 313641904 @Company
@Persons
@UBO
@INPI
BERTIN GORNARD Valérie
DoB: 1967-10-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue de la Combe La Grande Clie 17400 Fontenet FRANCE
6925241 818401390 @Company
@Persons
@UBO
@INPI
MAINGRE Alban
DoB: 1967-07-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léger Bertin 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925242 818401390 @Company
@Persons
@UBO
@INPI
MAINGRE Alban
DoB: 1967-07-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Léger Bertin 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889263 799424932 @Company
@Persons
@UBO
@INPI
MAGRE BERTIN Evelyne
DoB: 1967-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bâte 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
10499773 792120891 @Company
@Persons
@UBO
@INPI
BERTIN GARZIA Murielle Marie
DoB: 1967-06-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Roger Salengro Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986080 418029005 @Company
@Persons
@UBO
@INPI
SOISSONS Jean Pierre Daniel, Bertin
DoB: 1967-06-08
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 62130 Framecourt FRANCE yes
@Cadastre
@Geotag
11847795 418818027 @Company
@Persons
@UBO
@INPI
VATBLE BEN BELGACEM Sandrine Nicole Henriette
DoB: 1967-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HORACE BERTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12944802 482884947 @Company
@Persons
@UBO
@INPI
CAZABONNE-BERTIN Bruno Pierre Charles
DoB: 1967-04-27
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE SAINT-MAUR 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121217 501913362 @Company
@Persons
@UBO
@INPI
CHARLERON Bertin
DoB: 1967-09-05
PoB: PORT AU PRINCE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac Maillard 12 rue des Roseaux 97355 Macouria Tonate 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.