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 1968-12-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5486283 792082281 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Billard 85710 La Garnache France
5486533 792082679 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Billard 85710 La Garnache France
5968130 791952625 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jean-Pierre Isabelle
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Billard 85710 La Garnache France
6011220 379272917 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jean-Pierre Isabelle
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas Billard 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011221 379272917 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jean-Pierre Isabelle
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pas Billard 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037428 452146798 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice
DoB: 1968-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pas Billard 85710 LA GARNACHE France
6046954 442375564 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jean-Pierre
DoB: 1968-12-19
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Billard 85710 La Garnache France
6425579 493323679 @Company
@Persons
@UBO
@INPI
BERTIN Antoine
DoB: 1968-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue LACOUR 33000 Bordeaux FRANCE
13728744 444526941 @Company
@Persons
@UBO
@INPI
BONNECHOSE Bertin
DoB: 1968-02-19
PoB: SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dosithee 97213 Gros Morne France
16210908 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Néfliers 85190 Aizenay France yes
@Cadastre
@Geotag
16210909 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Néfliers 85190 Aizenay France yes
@Cadastre
@Geotag

 

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.