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 BERTOJO 1971-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12132819 508265394 @Company
@Persons
@UBO
@INPI
SPIRIT ENTREPRISES
DoB: 498376144
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
32 Boulevard Victor Hugo 92110 Clichy FRANCE
12132821 508265394 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Moellons 95230 Soisy-sous-Montmorency FRANCE
12135047 498136779 @Company
@Persons
@UBO
@INPI
SPIRIT ENTREPRISES
DoB: 498376144
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
32 Boulevard Victor Hugo 92110 Clichy FRANCE
12135048 498136779 @Company
@Persons
@UBO
@INPI
SPIRIT ENTREPRISES
DoB: 498376144
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Victor Hugo 92110 Clichy FRANCE
12147577 513673202 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Moellons 95230 Soisy-sous-Montmorency FRANCE
12186243 493965461 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DES MOELLONS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
12215994 421091158 @Company
@Persons
@UBO
@INPI
BERTOJO Felix Jean Thierry
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Moellons 95230 Soisy-sous-Montmorency FRANCE
12222117 538229469 @Company
@Persons
@UBO
@INPI
SPIRIT ENTREPRISES
DoB: 498376144
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Victor Hugo 92110 Clichy FRANCE
12222118 538229469 @Company
@Persons
@UBO
@INPI
SPIRIT ENTREPRISES
DoB: 498376144
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Victor Hugo 92110 Clichy FRANCE
12228258 314092446 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Molléons 95230 Soisy-sous-Montmorency FRANCE
12261153 814568218 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Molléons 95230 Soisy-sous-Montmorency FRANCE
12285611 348802398 @Company
@Persons
@UBO
@INPI
BERTOJO Felix Jeanne
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Square ALFRED DE MUSSET 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
12328771 498376144 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Des moellons 95230 Soisy-sous-Montmorency FRANCE
12328772 498376144 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Des moellons 95230 Soisy-sous-Montmorency FRANCE
12328773 498376144 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Des moellons 95230 Soisy-sous-Montmorency FRANCE
12365611 378445621 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Moellons 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
12388855 753202589 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Moellons 95230 Soisy-sous-Montmorency FRANCE
12396859 484115738 @Company
@Persons
@UBO
@INPI
BERTOJO Felix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square ALFRED DE MUSSET 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427039 753202589 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Route de Chapet 78540 Vernouillet FRANCE
15710752 348802398 @Company
@Persons
@UBO
@INPI
BERTOJO Félix Jeanne
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Route de Chapet 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
16085073 493965461 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue de Chapet 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
16085074 493965461 @Company
@Persons
@UBO
@INPI
BERTOJO Félix
DoB: 1971-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue de Chapet 78540 Vernouillet 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.