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 1988-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602731 823550504 @Company
@Persons
@UBO
@INPI
BERTIN Laurie
DoB: 1988-04-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Recourt 55220 Souilly France
868102 340697341 @Company
@Persons
@UBO
@INPI
BERTIN Alexis
DoB: 1988-06-18
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Hotteux 80360 Maricourt France
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
1031540 807899232 @Company
@Persons
@UBO
@INPI
BERTIN BAILLY Céline Cécilia Mauricette
DoB: 1988-12-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Clos de la Plaine 2370 Chassemy France
4293927 490268133 @Company
@Persons
@UBO
@INPI
TOFFIN Julie Cécile Mary
DoB: 1988-06-16
PoB: SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Mont Bertin 2380 Coucy-le-Château-Auffrique France 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
5520355 429991052 @Company
@Persons
@UBO
@INPI
BERTIN Maxime
DoB: 1988-05-06
PoB: Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Alexandre Martin 45000 Orléans France yes
@Cadastre
@Geotag
7204504 503315111 @Company
@Persons
@UBO
@INPI
CORNO Marion
DoB: 1988-06-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Horace Bertin 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
8405683 824625487 @Company
@Persons
@UBO
@INPI
BERTIN Florent, Jonathan
DoB: 1988-05-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2741 Village de Lucciana 20290 Lucciana FRANCE
8511502 538266586 @Company
@Persons
@UBO
@INPI
BERTIN Claire
DoB: 1988-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fleurs 21000 Dijon 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
14181987 890521511 @Company
@Persons
@UBO
@INPI
Bertin Maxime
DoB: 06/05/1988
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
100 rue d'Amsterdam 75009 Paris 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.