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 1973-01-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5352255 488472010 @Company
@Persons
@UBO
@INPI
LEBLOND BERTIN Priscillia
DoB: 1973-04-07
PoB: Aunay-sur-Odon(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Hilaire 14190 Grainville-Langannerie FRANCE
6080711 819340613 @Company
@Persons
@UBO
@INPI
TALLEUR Sébastien Sylvain Francis
DoB: 1973-01-14
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Bertin 44350 Guerande France
6080712 819340613 @Company
@Persons
@UBO
@INPI
TALLEUR Sébastien Sylvain Francis
DoB: 1973-01-14
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Clos Bertin 44350 Guerande France
6913857 819280801 @Company
@Persons
@UBO
@INPI
BERTIN PERRARD Valérie Marie Louise
DoB: 1973-01-11
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marcel Cachin 51260 Saint-Just-Sauvage FRANCE
6919765 433837820 @Company
@Persons
@UBO
@INPI
MELIS Sébastien
DoB: 1973-01-30
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Saults Bertin 51150 ATHIS FRANCE
6946742 377766910 @Company
@Persons
@UBO
@INPI
PERRARD NÉE BERTIN Valérie Marie Louise
DoB: 1973-01-11
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
51260 Saint-Just-Sauvage FRANCE
6946743 377766910 @Company
@Persons
@UBO
@INPI
PERRARD NÉE BERTIN Valérie Marie Louise
DoB: 1973-01-11
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
51260 Saint-Just-Sauvage FRANCE
8934698 503274508 @Company
@Persons
@UBO
@INPI
BERTIN MEINRAD Anne-Claire
DoB: 1973-03-15
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine 22350 La Chapelle-Blanche FRANCE yes
@Cadastre
@Geotag
8934699 503274508 @Company
@Persons
@UBO
@INPI
BERTIN MEINRAD Anne-Claire
DoB: 1973-03-15
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine 22350 La Chapelle-Blanche FRANCE yes
@Cadastre
@Geotag
11375833 350104972 @Company
@Persons
@UBO
@INPI
BERTIN Céline
DoB: 1973-01-11
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue De la république 92190 Meudon FRANCE
12218692 801340506 @Company
@Persons
@UBO
@INPI
BERTIN Céline Marie
DoB: 1973-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Berthelot 92370 Chaville 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.