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 BERTRAND 1947-06-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339869 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Colombier 26120 Montmeyran France yes
@Cadastre
@Geotag
691431 434455721 @Company
@Persons
@UBO
@INPI
GAUDRE Bertrand
DoB: 1947-11-29
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
01 Rue CLAUDE BLOCH 14078 CAEN CEDEX 05 FRANCE
2628211 308754654 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Colombier 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628212 308754654 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Colombier 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656534 809460678 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand Marie François Maurice
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COLOMBIER 26120 Montmeyran France yes
@Cadastre
@Geotag
2656535 809460678 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand Marie François Maurice
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COLOMBIER 26120 Montmeyran France yes
@Cadastre
@Geotag
3933806 403014343 @Company
@Persons
@UBO
@INPI
BERTRAND Lucien
DoB: 1947-05-07
PoB: GRIVEGNEE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES EDEN PARK 31 CHEMIN DE LA COLLE 6160 JUAN LES PINS FRANCE
3966683 500166806 @Company
@Persons
@UBO
@INPI
BERTRAND TEBOUL Michèle Alberte Emilie
DoB: 1947-01-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 ROUTE du bord de mer Le miramar 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433575 411176530 @Company
@Persons
@UBO
@INPI
ROUFFIAC Christian
DoB: 1947-06-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Bertrand Barrère 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936301 418480224 @Company
@Persons
@UBO
@INPI
MERLIN D'ESTREUX DE BEAUGRENIER Bertrand Marie
DoB: 1947-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des Vallions 78711 Mantes-la-Ville FRANCE
11775670 447809393 @Company
@Persons
@UBO
@INPI
BERTRAND LAVOINE Helene
DoB: 1947-06-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA BASTIDE TRAVERSE DE LA PERUSSONNE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12267482 794382937 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1947-06-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alexandre Guilmant 92190 Meudon FRANCE
14612568 424155109 @Company
@Persons
@UBO
@INPI
WATINE Bertrand
DoB: 1947-10-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Roseaux 59650 Villeneuve-d'Ascq 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.