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 1971-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2201255 533518775 @Company
@Persons
@UBO
@INPI
Person Laetitia
DoB: 1971-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bertin Poirée 75001 Paris France
3113140 499556165 @Company
@Persons
@UBO
@INPI
SARMEO Patrick Marcel
DoB: 1971-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Bertin Boissin 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113141 499556165 @Company
@Persons
@UBO
@INPI
SARMEO Patrick Marcel
DoB: 1971-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Bertin Boissin 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861492 443368733 @Company
@Persons
@UBO
@INPI
VANHULST Michelle
DoB: 1971-07-11
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BERTIN ROUTE DE BOULETERNERE 66130 Saint-Michel-de-Llotes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196984 523624039 @Company
@Persons
@UBO
@INPI
BERTIN Olivier
DoB: 1971-09-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Cretté Preignard 77130 Montereau-Fault-Yonne FRANCE
6206216 822026951 @Company
@Persons
@UBO
@INPI
BERTIN Olivier
DoB: 1971-09-11
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Crette Preignard 77130 Montereau-Fault-Yonne FRANCE
7062094 431666320 @Company
@Persons
@UBO
@INPI
BERTIN Vincent Emile Jean
DoB: 1971-11-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CARREFOUR 17590 ARS EN RE FRANCE yes
@Cadastre
@Geotag
7068791 389331190 @Company
@Persons
@UBO
@INPI
BERTIN Vincent, Emile, Jean
DoB: 1971-11-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
25 rue des Bardons 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320521 414407999 @Company
@Persons
@UBO
@INPI
BERTIN Frederique
DoB: 1971-04-01
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3190 VALLON EN SULLY FRANCE
7407707 500140058 @Company
@Persons
@UBO
@INPI
BERTIN Laurent
DoB: 1971-11-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 113 34920 Le Cres FRANCE
8191088 432322709 @Company
@Persons
@UBO
@INPI
BERTIN Xavier Jean Edouard
DoB: 1971-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des perdrix 31470 Saiguède France
8218745 510562309 @Company
@Persons
@UBO
@INPI
BERTIN Xavier
DoB: 1971-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 impasse des Perdrix 31470 Saiguède France
8218747 510562309 @Company
@Persons
@UBO
@INPI
BERTIN Xavier
DoB: 1971-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Perdrix 31470 Saiguède France
12310833 809854938 @Company
@Persons
@UBO
@INPI
DESFONTAINES Olivier
DoB: 1971-12-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue du Château de Bertin 78400 Chatou FRANCE
13904877 350140125 @Company
@Persons
@UBO
@INPI
ALBERI GRUEL Patricia Bertin
DoB: 1971-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION LAMOTHE 97170 Petit-Bourg France
14053846 399778083 @Company
@Persons
@UBO
@INPI
COURTEL Jean Philippe
DoB: 1971-06-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard Bertin Maurice Léonel 97150 Saint-Martin France
15693718 798454161 @Company
@Persons
@UBO
@INPI
Bertin Arnaud
DoB: 17/05/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Pereire 75017 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.