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 1969-05-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473580 489629311 @Company
@Persons
@UBO
@INPI
BERTIN MOUROT Didier
DoB: 1969-12-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE DE LA BOUCHERIE 70230 MONTBOZON FRANCE
1473581 489629311 @Company
@Persons
@UBO
@INPI
BERTIN MOUROT Didier
DoB: 1969-12-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE DE LA BOUCHERIE 70230 MONTBOZON FRANCE
1480139 790928162 @Company
@Persons
@UBO
@INPI
BERTIN MOUROT Didier
DoB: 1969-12-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cerisiers 25640 Val-de-Roulans FRANCE
1480140 790928162 @Company
@Persons
@UBO
@INPI
BERTIN MOUROT Didier
DoB: 1969-12-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Cerisiers 25640 Val-de-Roulans FRANCE
2669940 450781562 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1969-06-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Jean Vilar 26000 Valence France yes
@Cadastre
@Geotag
2669941 450781562 @Company
@Persons
@UBO
@INPI
BERTIN Jacques
DoB: 1969-06-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Jean Vilar 26000 Valence France yes
@Cadastre
@Geotag
6214287 817806870 @Company
@Persons
@UBO
@INPI
BERTIN Francois
DoB: 1969-10-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Victor Hugo 77880 Grez-sur-Loing FRANCE
6822235 414354977 @Company
@Persons
@UBO
@INPI
BERTIN Frédéric
DoB: 1969-05-20
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Del Régate Riutes 66760 Latour-de-Carol FRANCE yes
@Cadastre
@Geotag
14674649 805029642 @Company
@Persons
@UBO
@INPI
BERTIN LANSON Muriel
DoB: 1969-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du comité directeur
@OCCRP Alef
@WC
La Baumoderie 17 rue d'Etilly 37220 Panzoult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16076916 850785395 @Company
@Persons
@UBO
@INPI
BENDJEDI BENDJEDI-TELLIER Nordine
DoB: 1969-05-20
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gabriel Bertin 95130 FRANCONVILLE LA GARENNE 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.