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 1975-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536569 834041964 @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
637568 809001852 @Company
@Persons
@UBO
@INPI
BERTIN Jennifer
DoB: 1975-07-29
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
609 Chemin dit de routelle 13420 Gémenos France
8898320 490961240 @Company
@Persons
@UBO
@INPI
BERTIN Stephanie
DoB: 1975-06-09
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pointeau du Ronceray 35000 Rennes FRANCE
8898321 490961240 @Company
@Persons
@UBO
@INPI
BERTIN Stephanie
DoB: 1975-06-09
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Pointeau du Ronceray 35000 Rennes 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
11771219 447826819 @Company
@Persons
@UBO
@INPI
BERTIN Christine
DoB: 1975-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1380 Chemin de Sauveclare Ouest 13390 Auriol FRANCE
11771220 447826819 @Company
@Persons
@UBO
@INPI
BERTIN Christine
DoB: 1975-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 Chemin de Sauveclare Ouest 13390 Auriol 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
12242092 821034436 @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 yes
@Cadastre
@Geotag
12242093 821034436 @Company
@Persons
@UBO
@INPI
BERTIN Thomas
DoB: 1975-04-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chartres 92200 Neuilly-sur-Seine 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.