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 1935-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742427 433273810 @Company
@Persons
@UBO
@INPI
BERTRAND-TAILLET BAVELIER NICOLE MARIE
DoB: 1935-02-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Théodule Ribot 75017 Paris France
1742428 433273810 @Company
@Persons
@UBO
@INPI
BERTRAND-TAILLET BAVELIER NICOLE MARIE
DoB: 1935-02-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Théodule Ribot 75017 Paris France
1905092 499075372 @Company
@Persons
@UBO
@INPI
BERTRAND CHEVALIER Josette
DoB: 1935-04-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
44 boulevard Maillot 92200 Neuilly Sur Seine France
3661517 398834325 @Company
@Persons
@UBO
@INPI
HANIN Bertrand Hippolite René
DoB: 1935-01-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier des Baisses les Bonins 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650497 350590014 @Company
@Persons
@UBO
@INPI
BERTRAND EP. PEGURIER SUZANNE MADELEINE
DoB: 1935-12-01
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 Avenue JOFFRE 6140 Vence FRANCE yes
@Cadastre
@Geotag
6239052 787050582 @Company
@Persons
@UBO
@INPI
FERMIN EMILE
DoB: 1935-01-20
PoB: 50570 Savigny-le-Vieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA TOUR MAUBOURG 77350 Boissise-la-Bertrand FRANCE
7137015 490920790 @Company
@Persons
@UBO
@INPI
KOECHLIN Bernard
DoB: 1935-09-06
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01206 GENEVE 9 AVENUE ALFRED BERTRAND 0 SUISSE yes
@Cadastre
@Geotag
7137016 490920790 @Company
@Persons
@UBO
@INPI
KOECHLIN Bernard
DoB: 1935-09-06
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01206 GENEVE 9 AVENUE ALFRED BERTRAND 0 SUISSE yes
@Cadastre
@Geotag
7568024 428780662 @Company
@Persons
@UBO
@INPI
BERTRAND Odette Marie Louise
DoB: 1935-07-10
PoB: 80622 PICQUIGNY SOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RTE D'ARPAGON 0 91 OLLAINVILLE FRANCE
8232770 332050855 @Company
@Persons
@UBO
@INPI
STE L AUXILIAIRE DE LA CONSTRUCTION IMMOBILIERE SACI
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Daumesnil 75012 Paris France
8303688 321628133 @Company
@Persons
@UBO
@INPI
S.A.C.I.
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
9978893 790688238 @Company
@Persons
@UBO
@INPI
JAVARY Bertrand
DoB: 1935-08-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Jean Jaurès 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
11046651 380315929 @Company
@Persons
@UBO
@INPI
DELESALLE Bertrand
DoB: 1947-09-13
PoB: FORT MAHON (80)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1935 RUE DE LA LYS 62840 SAILLY SUR LA LYS FRANCE
11046652 380315929 @Company
@Persons
@UBO
@INPI
DELESALLE Bertrand
DoB: 1947-09-13
PoB: FORT MAHON (80)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1935 RUE DE LA LYS 62840 SAILLY SUR LA LYS FRANCE
12310851 482492626 @Company
@Persons
@UBO
@INPI
BERTRAND CHEVALIER Josette
DoB: 1935-04-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310852 482492626 @Company
@Persons
@UBO
@INPI
BERTRAND CHEVALIER Josette
DoB: 1935-04-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687015 316915354 @Company
@Persons
@UBO
@INPI
BERTRAND Etienne
DoB: 1935-01-12
PoB: 26114 DIEULEFIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Sully 48150 Meyrueis FRANCE
12687016 316915354 @Company
@Persons
@UBO
@INPI
BERTRAND Etienne
DoB: 1935-01-12
PoB: 26114 DIEULEFIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Sully 48150 Meyrueis FRANCE
13910365 398160101 @Company
@Persons
@UBO
@INPI
DORUSSE Maur Richard
DoB: 1935-01-15
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURG 97118 Saint-François 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.