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 1976-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2607552 450791736 @Company
@Persons
@UBO
@INPI
CECILIO Stephanie
DoB: 1976-09-07
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue Horace Bertin 13005 Marseille France
4146980 531847614 @Company
@Persons
@UBO
@INPI
BERTIN Gérald Albert
DoB: 1976-09-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Allée des Oeillets 77176 Nandy FRANCE
4198459 811480920 @Company
@Persons
@UBO
@INPI
BERTIN Gérald Albert
DoB: 1976-09-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Allée des Oeillets 77176 Nandy FRANCE yes
@Cadastre
@Geotag
5520354 429991052 @Company
@Persons
@UBO
@INPI
BERTIN Matthieu
DoB: 1976-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Alexandre Martin 45000 Orléans France yes
@Cadastre
@Geotag
5960653 483606349 @Company
@Persons
@UBO
@INPI
BARBOT Gaëlle
DoB: 1976-09-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bertin, avenue du Mont Thabor 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5960654 483606349 @Company
@Persons
@UBO
@INPI
BARBOT Gaëlle
DoB: 1976-09-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Bertin, avenue du Mont Thabor 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6336899 829014703 @Company
@Persons
@UBO
@INPI
WARABIOT ORS Isalyne
DoB: 1976-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Max Bertin 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
7209876 802546770 @Company
@Persons
@UBO
@INPI
BERTIN Stéphane, Dominique
DoB: 1976-01-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Manuel 4400 Barcelonnette FRANCE
7886613 518547856 @Company
@Persons
@UBO
@INPI
NKEN Guy Bertin
DoB: 1976-09-04
PoB: MBANGA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Franck Glover 78440 Gargenville FRANCE
7890913 819875071 @Company
@Persons
@UBO
@INPI
BOUCHET BERTIN Anne Laure
DoB: 1976-09-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée Des Noireaux 78290 Croissy-sur-Seine FRANCE
8650177 803819416 @Company
@Persons
@UBO
@INPI
COURTIN Sébastien Michel
DoB: 1976-09-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bertin 79160 Saint-Pompain FRANCE
8858540 750872905 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice
DoB: 1976-09-29
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de la Porte Brancion 75015 Paris FRANCE
9306867 409421419 @Company
@Persons
@UBO
@INPI
BERTIN GODELLE Agnès, Lucienne, Annick
DoB: 1976-09-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Docteur Thibout de la Fresnay 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127658 801285248 @Company
@Persons
@UBO
@INPI
MARTINET BERTIN Déborah
DoB: 1976-09-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang 24410 Echourgnac FRANCE
11194040 533122297 @Company
@Persons
@UBO
@INPI
BERTIN Stéphane Yvon Alain
DoB: 1976-09-28
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Roffiat 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
11194041 533122297 @Company
@Persons
@UBO
@INPI
BERTIN Stéphane Yvon Alain
DoB: 1976-09-28
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Roffiat 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
11197132 387959646 @Company
@Persons
@UBO
@INPI
CHAINTREAU BERTIN Céline Sabine
DoB: 1976-04-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CALLE LA MONTE 15 LA DIEMA 50500 TARAZONA ZARAGOZA 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589053 504148867 @Company
@Persons
@UBO
@INPI
BERTIN OMER Magali Nathalie
DoB: 1976-05-09
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Hochet 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
12589054 504148867 @Company
@Persons
@UBO
@INPI
BERTIN OMER Magali Nathalie
DoB: 1976-05-09
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Hochet 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
15582295 802546770 @Company
@Persons
@UBO
@INPI
BERTIN Stéphane, Dominique
DoB: 1976-01-19
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue Manuel 4400 Barcelonnette 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.