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 1970-06-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18888 856200134 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1970-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue 11 Nadaud 63000 Clermont-Ferrand FRANCE
398720 830051595 @Company
@Persons
@UBO
@INPI
BERTIN Sandrine
DoB: 1970-01-22
PoB: 95219 Ermont (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue de la Combe 39460 Foncine-le-Haut France
1551124 820693299 @Company
@Persons
@UBO
@INPI
JOSSE Elisabeth
DoB: 1970-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Rue Gabriel Bertin 95130 Franconville la Garenne FRANCE
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
2742599 798277257 @Company
@Persons
@UBO
@INPI
BERTIN Yann
DoB: 1970-11-09
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Ecoles 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
3177873 795316918 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint Laurent 60890 La Villeneuve-sous-Thury FRANCE
3199935 804611382 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Laurent 60890 La Villeneuve-sous-Thury FRANCE yes
@Cadastre
@Geotag
3199936 804611382 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Laurent 60890 La Villeneuve-sous-Thury FRANCE yes
@Cadastre
@Geotag
3232366 412186512 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud
DoB: 1970-11-06
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60890 La Villeneuve-sous-Thury FRANCE
3655767 442288510 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Jacques
DoB: 1970-08-22
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 CHE. DE COUGNIL 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212625 793459074 @Company
@Persons
@UBO
@INPI
BERTIN Frédéric
DoB: 1970-10-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue d'Avon 77300 Fontainebleau 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
6356151 398736595 @Company
@Persons
@UBO
@INPI
BERTIN Claire
DoB: 1970-10-06
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Route du Château 33350 Pujols FRANCE
6469904 508708229 @Company
@Persons
@UBO
@INPI
EDALE Richard
DoB: 1970-08-10
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Passage Bertin 33000 Bordeaux FRANCE
6633633 503871576 @Company
@Persons
@UBO
@INPI
BERTIN David Claude Eric
DoB: 1970-06-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route de Gençay Résid. La Closerie Appt 10 86000 Poitiers FRANCE
6670804 489383059 @Company
@Persons
@UBO
@INPI
BERTIN Nicole Martine
DoB: 1970-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Route de Loudun 86100 Châtellerault FRANCE
6670805 489383059 @Company
@Persons
@UBO
@INPI
BERTIN Nicole Martine
DoB: 1970-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 Route de Loudun 86100 Châtellerault FRANCE
6679939 535399646 @Company
@Persons
@UBO
@INPI
BERTIN David Claude Eric
DoB: 1970-06-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Michel Ostermayer Appt 31 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6679940 535399646 @Company
@Persons
@UBO
@INPI
BERTIN David Claude Eric
DoB: 1970-06-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Michel Ostermayer Appt 31 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7091825 401133103 @Company
@Persons
@UBO
@INPI
BERTIN François
DoB: 1970-06-05
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane des Bois 17700 SURGERES FRANCE
7388272 429063290 @Company
@Persons
@UBO
@INPI
BERTIN HENNEBERT Florence Marie Suzanne
DoB: 1970-01-22
PoB: VERNON 29 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Cantagril 34560 Montbazin FRANCE
7648843 813390226 @Company
@Persons
@UBO
@INPI
PAPILLON Olivier
DoB: 1970-11-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bertin 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648844 813390226 @Company
@Persons
@UBO
@INPI
PAPILLON Olivier
DoB: 1970-11-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bertin 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887680 499628527 @Company
@Persons
@UBO
@INPI
BERTIN Florence Frédérique Colombe Hélyet
DoB: 1970-09-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE
8472232 782003628 @Company
@Persons
@UBO
@INPI
BERTIN Claire
DoB: 1970-10-06
PoB: 33234 Latresne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint Pierre 33760 Saint Pierre de Bat France
8737620 425311131 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1970-06-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BOULEVARD DUCLAUX 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8737621 425311131 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1970-06-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD DUCLAUX 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8761424 856200134 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1970-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de Maupertuis Chez Vasson 63870 Orcines FRANCE
9441145 750224248 @Company
@Persons
@UBO
@INPI
DANZEL David François Roger Yves
DoB: 1970-06-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Montée en Bertin 38780 Oytier-Saint-Oblas France
9489809 799254545 @Company
@Persons
@UBO
@INPI
DANZEL David
DoB: 1970-06-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Montée en Bertin 38780 Oytier St Oblas France
9575147 377529276 @Company
@Persons
@UBO
@INPI
BERTIN Paul, Pierre, Marie
DoB: 1970-06-06
PoB: 60605 SARNOIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60210 Sarnois France yes
@Cadastre
@Geotag
10058711 447888900 @Company
@Persons
@UBO
@INPI
FOUBERT BERTIN Marie-Noëlle Laure
DoB: 1970-12-19
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bocaran 56230 Questembert FRANCE
10301504 342674488 @Company
@Persons
@UBO
@INPI
GRAS ROUX Jeanne Aimée Hélène
DoB: 1970-08-24
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Paul Bertin 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
10449808 803055078 @Company
@Persons
@UBO
@INPI
MARTIAUX Serge
DoB: 1970-03-24
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Saint-Bertin 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11200693 444953780 @Company
@Persons
@UBO
@INPI
MARCHAND Sébastien
DoB: 1970-03-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos Bertin 44350 Guérande France
11244705 808245195 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Laurent 60890 La Villeneuve-sous-Thury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247884 823968698 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Laurent 60890 Thury-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264840 327164588 @Company
@Persons
@UBO
@INPI
BERTIN LA VILLENEUVE
DoB: 412186512
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Laurent 60890 La Villeneuve-sous-Thury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881876 491510012 @Company
@Persons
@UBO
@INPI
BONITO Laurent
DoB: 1970-04-21
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue HORACE BERTIN 13005 Marseille FRANCE
11898943 390219004 @Company
@Persons
@UBO
@INPI
ESTACHY CECILE MARYVONNE
DoB: 1970-07-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE HORACE BERTIN 13005 Marseille FRANCE
14638548 795316918 @Company
@Persons
@UBO
@INPI
BERTIN Arnaud Philippe
DoB: 1970-11-06
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint-Laurent 60890 La Villeneuve-sous-Thury FRANCE
15247042 884591074 @Company
@Persons
@UBO
@INPI
ZEDDIG BERTIN Corinne
DoB: 1970-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bois 57970 Yutz 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.