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 1951-01-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085214 790595714 @Company
@Persons
@UBO
@INPI
De La Villeon Hubert Marie Bertrand
DoB: 1951-08-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de La Motte-Picquet 75007 Paris France
2085215 790595714 @Company
@Persons
@UBO
@INPI
De La Villeon Hubert Marie Bertrand
DoB: 1951-08-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de La Motte-Picquet 75007 Paris France
4096650 415278894 @Company
@Persons
@UBO
@INPI
BERTRAND Gerald Andre Paul
DoB: 1951-01-16
PoB: 75056 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CURIE 91800 Brunoy FRANCE
4743902 453853681 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1951-01-15
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Maréchal Foch 94350 Villiers-sur-Marne FRANCE
4760551 438221418 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1951-01-15
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Maréchal Foch 94350 Villiers-sur-Marne FRANCE
4801574 453856106 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1951-01-15
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Ml Foch 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
5231824 791779655 @Company
@Persons
@UBO
@INPI
COURTOIS BERTRAND Lydie
DoB: 1951-01-18
PoB: 28024 Barjouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Echeneau 18380 Ennordres FRANCE
5655862 483729349 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1951-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DU COUVENT 88410 MONTHUREUX SUR SAONE FRANCE yes
@Cadastre
@Geotag
5655863 483729349 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1951-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 RUE DU COUVENT 88410 MONTHUREUX SUR SAONE FRANCE yes
@Cadastre
@Geotag
6724619 503942047 @Company
@Persons
@UBO
@INPI
BERTRAND Gérald
DoB: 1951-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Curie 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860591 507641850 @Company
@Persons
@UBO
@INPI
PREVOST Bertrand Marie Edouard
DoB: 1951-01-26
PoB: Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue d'Antioche 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
7860592 507641850 @Company
@Persons
@UBO
@INPI
PREVOST Bertrand Marie Edouard
DoB: 1951-01-26
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue d'Antioche 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
8643899 519079404 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bertrand Marie Joseph Antoi
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8643904 519079404 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bertrand Marie Joseph Antoi
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8926634 420515157 @Company
@Persons
@UBO
@INPI
VERGE Bertrand Jacques Yves
DoB: 1951-06-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Kerdual 56470 La Trinité-sur-Mer FRANCE
10216688 381978063 @Company
@Persons
@UBO
@INPI
SOULENQ BERTRAND Jocelyne Annie Rose
DoB: 1951-07-07
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Bourg Tribourg 75004 Paris France
10216689 381978063 @Company
@Persons
@UBO
@INPI
SOULENQ BERTRAND Jocelyne Annie Rose
DoB: 1951-07-07
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Bourg Tribourg 75004 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.