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 1970-03-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2181151 523615425 @Company
@Persons
@UBO
@INPI
KAYANAKIS Stéphane
DoB: 1970-01-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bertin Poiré 75001 Paris France
3331509 494490204 @Company
@Persons
@UBO
@INPI
RIOBE Jacques-Yves Rene Pierre
DoB: 1970-04-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BERTIN 3000 MOULINS FRANCE
3331510 494490204 @Company
@Persons
@UBO
@INPI
RIOBE Jacques-Yves Rene Pierre
DoB: 1970-04-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BERTIN 3000 MOULINS FRANCE
6336290 801520586 @Company
@Persons
@UBO
@INPI
LATAPPY BERTIN Estelle Marie Claire
DoB: 1970-06-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue Pierre Curie 33110 Le Bouscat FRANCE
10461954 501460448 @Company
@Persons
@UBO
@INPI
MARTIAUX Serge Roger Joseph
DoB: 1970-03-24
PoB: 59295 Hazebrouck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 RUE Saint-Bertin 62500 Saint-Omer FRANCE
10683383 384351185 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Yves Denis
DoB: 1970-01-26
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERTHES LES BRIENNE 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11120576 798387544 @Company
@Persons
@UBO
@INPI
BERTIN Sébastien
DoB: 1970-03-01
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse le Bretoux 24700 Montpon Menesterol FRANCE
11120577 798387544 @Company
@Persons
@UBO
@INPI
BERTIN Sébastien
DoB: 1970-03-01
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse le Bretoux 24700 Montpon Menesterol FRANCE
11125432 532878766 @Company
@Persons
@UBO
@INPI
BERTIN Sébastien
DoB: 1970-03-01
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bretoux 24700 Montpon Menesterol FRANCE
12383176 808934772 @Company
@Persons
@UBO
@INPI
BERTIN Etienne
DoB: 1970-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gustave Lambert 92380 Garches FRANCE
14725195 794799395 @Company
@Persons
@UBO
@INPI
Bertin-Mourot Thomas
DoB: 21/12/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
113 rue du Cherche-Midi 75006 Paris 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.