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 1975-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174840 532123924 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Philippe
DoB: 1975-07-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Rendez Vous 75012 Paris FRANCE
1201392 809939960 @Company
@Persons
@UBO
@INPI
KAMGA Aimé, Bertin
DoB: 1975-02-24
PoB: BAKASSI CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Paul Langevin Chez Mme Henang Domo Chanta 93120 La Courneuve FRANCE
1485828 350574430 @Company
@Persons
@UBO
@INPI
COULON BERTIN Christine
DoB: 1975-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Essarts 25330 Chantrans FRANCE yes
@Cadastre
@Geotag
1491011 508333119 @Company
@Persons
@UBO
@INPI
COULON BERTIN Christine
DoB: 1975-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Salins 25330 Chantrans FRANCE
3411833 483443933 @Company
@Persons
@UBO
@INPI
LE NY Jérôme Jean Bertin André
DoB: 1975-01-17
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Mathias Duval 6130 Grasse FRANCE
6849766 504954124 @Company
@Persons
@UBO
@INPI
BERTIN Marion
DoB: 1975-01-04
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La bouchannière 17250 Plassay FRANCE yes
@Cadastre
@Geotag
8660922 809337348 @Company
@Persons
@UBO
@INPI
BERTIN DOS SANTOS Florence
DoB: 1975-08-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 Rue du Chèvrefeuille 79450 Saint-Aubin-le-Cloud FRANCE
8661960 527940209 @Company
@Persons
@UBO
@INPI
BERTIN DOS SANTOS Florence Maryse Ginette
DoB: 1975-08-01
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Chèvrefeuille 79450 Saint-Aubin-le-Cloud FRANCE
8661962 527940209 @Company
@Persons
@UBO
@INPI
BERTIN DOS SANTOS Florence Maryse Ginette
DoB: 1975-08-01
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Chèvrefeuille 79450 Saint-Aubin-le-Cloud FRANCE
8663383 513704932 @Company
@Persons
@UBO
@INPI
BERTIN DOS SANTOS Florence Maryse Ginette
DoB: 1975-08-01
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Chèvrefeuille 79450 Saint-Aubin-le-Cloud FRANCE
8882428 400618617 @Company
@Persons
@UBO
@INPI
BERTIN Ronan
DoB: 1975-12-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morihan 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900375 523823250 @Company
@Persons
@UBO
@INPI
BERTIN Régis
DoB: 1975-01-29
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Cherbottière 35580 Guichen FRANCE
11755003 492015474 @Company
@Persons
@UBO
@INPI
BERTIN Christine Annie
DoB: 1975-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place GRENETTE 5500 Saint-Bonnet-en-Champsaur FRANCE
11755004 492015474 @Company
@Persons
@UBO
@INPI
BERTIN Christine Annie
DoB: 1975-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place GRENETTE 5500 Saint-Bonnet-en-Champsaur FRANCE
11787158 453205965 @Company
@Persons
@UBO
@INPI
BERTIN Gregory Jean-louis Joel
DoB: 1975-06-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier SAINT ESTEVE 13360 Roquevaire FRANCE
11816582 813805702 @Company
@Persons
@UBO
@INPI
BERTIN Grégory
DoB: 1975-06-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Bassan 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11874995 422558536 @Company
@Persons
@UBO
@INPI
ZIMBERGER Lionel Gabriel Gerard Marie
DoB: 1975-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue HORACE BERTIN 13005 Marseille FRANCE
12310028 789136454 @Company
@Persons
@UBO
@INPI
BERTIN Thomas
DoB: 1975-04-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE
13675799 429321201 @Company
@Persons
@UBO
@INPI
MELOTEAU Hervé
DoB: 1975-03-12
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Jean Bertin 45430 Chécy 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.