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 1988-03-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884414 832962757 @Company
@Persons
@UBO
@INPI
DUBILLON Mélanie
DoB: 1988-03-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du bail bertin marigny brizay 86380 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437270 350382735 @Company
@Persons
@UBO
@INPI
BERTIN Thomas Pascal
DoB: 1988-04-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Valentees 32300 Mirande FRANCE
1478590 381874908 @Company
@Persons
@UBO
@INPI
BERTIN-MOUROT Laura
DoB: 1988-03-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Charrière 25640 Roulans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422734 538354648 @Company
@Persons
@UBO
@INPI
BERTIN Lucien Gaston Jacques
DoB: 1988-03-06
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Poterne 59380 Bergues France yes
@Cadastre
@Geotag
5657982 515302420 @Company
@Persons
@UBO
@INPI
BERTIN Florian
DoB: 1988-09-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Saulai 53290 Bierné FRANCE
5657983 515302420 @Company
@Persons
@UBO
@INPI
BERTIN Florian
DoB: 1988-09-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Saulai 53290 Bierné FRANCE
5812378 348002528 @Company
@Persons
@UBO
@INPI
BERTIN Jean Louis
DoB: 1950-03-21
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cidex 164 38500 Voiron France
5891159 512678426 @Company
@Persons
@UBO
@INPI
BERTIN FINE Alisson Clothilde Ingrid
DoB: 1988-03-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Sagnes 38750 Huez France
7316002 342300043 @Company
@Persons
@UBO
@INPI
SOCAVIAC
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
VILLEFRANCHE D'ALLIER 3430 COSNE D'ALLIER FRANCE
8894080 811453232 @Company
@Persons
@UBO
@INPI
BERTIN Mathilde
DoB: 1988-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de Loumette 35550 Lohéac FRANCE
11204985 814096616 @Company
@Persons
@UBO
@INPI
BERTIN Jonathan Bernard Jean-Claude
DoB: 1988-10-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Thely, la Blandinais 44390 Saffré France
11804572 493534283 @Company
@Persons
@UBO
@INPI
CHAIB AINOU Mélinda
DoB: 1988-08-08
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Horace Bertin 13005 Marseille FRANCE
13562271 500659032 @Company
@Persons
@UBO
@INPI
BURNICHON BERTIN Céline Aurore
DoB: 1988-09-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Coleman Place CA 94025 0 MENLO PARK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755198 893486563 @Company
@Persons
@UBO
@INPI
BERTIN FAVRE Elodie
DoB: 1988-09-05
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 les Barbotines 3 17810 Saint-Georges-des-Coteaux FRANCE
14755199 893486563 @Company
@Persons
@UBO
@INPI
BERTIN FAVRE Elodie
DoB: 1988-09-05
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 les Barbotines 3 17810 Saint-Georges-des-Coteaux 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.