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 1981-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084756 813053758 @Company
@Persons
@UBO
@INPI
CRAPIS ASTORGA Isabelle Marie
DoB: 1981-06-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place Bertin Boisin A72 le Camargue 30200 Bagnols-sur-Cèze France
3951787 322202151 @Company
@Persons
@UBO
@INPI
A LOGNOUL ET P BERTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE PARIS LES VOIRONS 6000 NICE FRANCE
5772414 524097227 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1981-10-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 47350 Puymiclan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772415 524097227 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu
DoB: 1981-10-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 47350 Puymiclan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6065860 800761942 @Company
@Persons
@UBO
@INPI
BERTIN David Jean Lydie
DoB: 1981-02-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Dolmen - la Boulais 44520 La Meilleraye de Bretagne France
6065861 800761942 @Company
@Persons
@UBO
@INPI
BERTIN David Jean Lydie
DoB: 1981-02-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du Dolmen - la Boulais 44520 La Meilleraye de Bretagne France
7053382 453478760 @Company
@Persons
@UBO
@INPI
BERTIN Elodie Marie
DoB: 1981-10-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue STE CATHERINE 33000 Bordeaux FRANCE
9061031 805304235 @Company
@Persons
@UBO
@INPI
DE SOUSA BERTIN Suzanne
DoB: 1981-07-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 clos des Fougeres 59134 Herlies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462724 418948428 @Company
@Persons
@UBO
@INPI
BERTIN Mathieu André Georges
DoB: 1981-05-05
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
Menneville Le Trou du Charme Route de 62240 Bournonville FRANCE
10690039 502796873 @Company
@Persons
@UBO
@INPI
BERTIN Delphine Blandine
DoB: 1981-08-31
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
11283259 493478747 @Company
@Persons
@UBO
@INPI
BOULAIRE Estelle
DoB: 1981-10-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE EMILE BERTIN LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525270 814011425 @Company
@Persons
@UBO
@INPI
PECTU Mihai-Daniel
DoB: 1981-04-27
PoB: CONTANTA ROUMANIE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 Passage Jean Bertin 21230 Arnay-le-Duc FRANCE
12510950 801504713 @Company
@Persons
@UBO
@INPI
LESUEUR BERTIN Bérangère, Virginie, Florence
DoB: 1981-07-25
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Arthur Rimbaud 76930 Octeville-sur-Mer FRANCE
12564473 794047472 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Michel
DoB: 1981-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue Lesueur 76600 Le havre FRANCE
12564474 794047472 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Michel
DoB: 1981-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Lesueur 76600 Le havre FRANCE
12596427 789277050 @Company
@Persons
@UBO
@INPI
BERTIN Emmanuel, Kouadjo
DoB: 1981-10-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 parc de la Bérengère 92210 Saint-Cloud FRANCE
13503379 878872555 @Company
@Persons
@UBO
@INPI
BERTIN Lénaick Marie Loic
DoB: 1981-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Anne de Bretagne 35170 Bruz 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.