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 BERTOLO 1964-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299482 453087603 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Route de Montfort 78490 Mareil-le-Guyon France
607682 753772342 @Company
@Persons
@UBO
@INPI
KOPFF BERTOLO DUARTE Nathalie
DoB: 1964-03-31
PoB: 89093 Chaumont (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pierre Miquel 77135 Pontcarré France yes
@Cadastre
@Geotag
1054271 480726694 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Route de Montfort 78490 Mareil-le-Guyon France
1056285 629800723 @Company
@Persons
@UBO
@INPI
BERTOLO Jean Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Route de Monfort 78490 Mareil-le-Guyon France
1056915 800640781 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Route de Montfort 78490 Mareil-le-Guyon France
2944258 629800723 @Company
@Persons
@UBO
@INPI
BERTOLO Jean Christophe
DoB: 1964-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Route de Monfort 78490 Mareil-le-Guyon FRANCE
2944338 480726694 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 route de Montfort 78490 Mareil-le-Guyon FRANCE
2955436 453087603 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 route de Montfort 78490 Mareil-le-Guyon FRANCE
2995195 800640781 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Montfort 78490 Mareil-le-Guyon FRANCE
7857149 519421267 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Montfort 78490 Mareil-le-Guyon FRANCE
7857150 519421267 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Montfort 78490 Mareil-le-Guyon FRANCE
7880993 629800723 @Company
@Persons
@UBO
@INPI
BERTOLO Jean Christophe
DoB: 1964-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Route de Monfort 78490 Mareil-le-Guyon FRANCE
10094726 477841373 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094727 477841373 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105823 403429830 @Company
@Persons
@UBO
@INPI
BERTOLO Jean-Christophe
DoB: 1964-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 route de Montfort 78490 Mareil-le-Guyon FRANCE
10139213 332036029 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Pont de Pierre 54120 Baccarat FRANCE
16047928 332036029 @Company
@Persons
@UBO
@INPI
AERO LORRAINE
DoB: 403429830
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue du Pont de Pierre 54120 Baccarat 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.