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 1969-10-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658516 830957700 @Company
@Persons
@UBO
@INPI
BERTIN LE MAGUER Sabine Marie Marcelle
DoB: 1969-03-10
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montée des Perrières Feissons-sur-Isère 73260 La Léchère 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
6023520 821939121 @Company
@Persons
@UBO
@INPI
BERTIN LEROY Annie-Claude Marie
DoB: 1969-10-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 la Brécholière 44190 Gorges France yes
@Cadastre
@Geotag
6023521 821939121 @Company
@Persons
@UBO
@INPI
BERTIN LEROY Annie-Claude Marie
DoB: 1969-10-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 la Brécholière 44190 Gorges 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
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
7732656 812946572 @Company
@Persons
@UBO
@INPI
BERTIN Frédéric
DoB: 1969-03-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1016 rue de la Forêt 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7732657 812946572 @Company
@Persons
@UBO
@INPI
BERTIN Frédéric
DoB: 1969-03-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1016 rue de la Forêt 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
9742510 490867751 @Company
@Persons
@UBO
@INPI
BERTIN JOURDAIN Isabelle Monique
DoB: 1969-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE PIERRE ET MARIE CURIE 95110 SANNOIS FRANCE yes
@Cadastre
@Geotag
9742511 490867751 @Company
@Persons
@UBO
@INPI
BERTIN JOURDAIN Isabelle Monique
DoB: 1969-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE PIERRE ET MARIE CURIE 95110 SANNOIS 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.