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 1969-09-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019168 402959555 @Company
@Persons
@UBO
@INPI
BERTIN THUAL Nathalie Claude Marie
DoB: 1969-05-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 La Coume 11270 Plavilla France
1019169 402959555 @Company
@Persons
@UBO
@INPI
BERTIN THUAL Nathalie Claude Marie
DoB: 1969-05-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 La Coume 11270 Plavilla France
1977654 440777423 @Company
@Persons
@UBO
@INPI
DIETRICH EMMANUEL
DoB: 1969-09-29
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cheminement de l'Avray Bertin 78490 Montfort L Amaury France
3866063 802503524 @Company
@Persons
@UBO
@INPI
SUDRE BERTIN Bénédicte Marie Claude
DoB: 1969-06-15
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Butte 66570 Saint-Nazaire France
4130318 753643469 @Company
@Persons
@UBO
@INPI
BERTIN Christophe Bernard Albert
DoB: 1969-02-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Renarde 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780921 503795619 @Company
@Persons
@UBO
@INPI
BLANCONNIER Nathalie Cecile
DoB: 1969-09-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Pré Bertin 47000 Agen FRANCE
6010921 795263540 @Company
@Persons
@UBO
@INPI
BERTIN Yannick Jean-Pierre René
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Danton 44100 Nantes France
6010922 795263540 @Company
@Persons
@UBO
@INPI
BERTIN Yannick Jean-Pierre René
DoB: 1969-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Danton 44100 Nantes France
6412881 414559237 @Company
@Persons
@UBO
@INPI
BERTIN Cyril Laurent
DoB: 1969-09-05
PoB: 24322 Périgueux (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE COMTE 33510 Andernos-les-Bains 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
7696731 321525099 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BERTIN
DoB: 384148219
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1326 rue des Hêtres 76850 Fresnay-le-Long FRANCE
8442297 532169133 @Company
@Persons
@UBO
@INPI
GARDERON David
DoB: 1969-09-09
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bertin 33620 Cezac France
10243141 534406012 @Company
@Persons
@UBO
@INPI
BERTIN Lionel Nicolas
DoB: 1969-03-26
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place du Marché 56650 Inzinzac-Lochrist FRANCE
10394073 402959555 @Company
@Persons
@UBO
@INPI
BERTIN THUAL Nathalie Claude Marie
DoB: 1969-05-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 La Coume 11270 Plavilla France
10395771 513092213 @Company
@Persons
@UBO
@INPI
BERTIN THUAL Nathalie Claude Marie
DoB: 1969-05-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 La Coume 11270 Plavilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395772 513092213 @Company
@Persons
@UBO
@INPI
BERTIN THUAL Nathalie Claude Marie
DoB: 1969-05-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 La Coume 11270 Plavilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441778 810916627 @Company
@Persons
@UBO
@INPI
BERTIN Pascal Dominique Albert
DoB: 1969-09-09
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B chemin Royon Pierre Jacques 62600 Groffliers FRANCE
11850946 811710839 @Company
@Persons
@UBO
@INPI
GIANI Maria Costanza
DoB: 1969-09-09
PoB: Rosario ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Horace Bertin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11850947 811710839 @Company
@Persons
@UBO
@INPI
GIANI Maria Costanza
DoB: 1969-09-09
PoB: Rosario ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Horace Bertin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11921193 804035624 @Company
@Persons
@UBO
@INPI
GIANI Maria, Costanza
DoB: 1969-09-09
PoB: ROSARIO ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Horace BERTIN 13005 Marseille FRANCE
12559337 822510897 @Company
@Persons
@UBO
@INPI
BERTIN Philippe, François, Christian
DoB: 1969-12-13
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 route du Breuil 76570 Hugleville-en-Caux FRANCE
15247043 884591074 @Company
@Persons
@UBO
@INPI
BERTIN Laurent
DoB: 1969-02-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bois 57970 Yutz FRANCE
15247044 884591074 @Company
@Persons
@UBO
@INPI
BERTIN Laurent
DoB: 1969-02-21
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bois 57970 Yutz FRANCE
15769348 383139102 @Company
@Persons
@UBO
@INPI
BERTIN Anita
DoB: 1969-05-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Route de la Valette 35510 Cesson-Sévigné 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.