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 1935-06-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989732 321302960 @Company
@Persons
@UBO
@INPI
COVILLE Jean Aimé Bertrand
DoB: 1935-02-04
PoB: 62228 Clerques
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Nationale 62142 Colembert FRANCE
1004324 383650603 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1935-12-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Des Carterons ARGENTIERE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1759992 504844580 @Company
@Persons
@UBO
@INPI
LEARY Bertrand-Charles
DoB: 1935-06-08
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Belloy 75116 Paris France
1759993 504844580 @Company
@Persons
@UBO
@INPI
LEARY Bertrand-Charles
DoB: 1935-06-08
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Belloy 75116 Paris France
2400625 552095598 @Company
@Persons
@UBO
@INPI
LEARY BERTRAND
DoB: 1935-06-08
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de Belloy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2400626 552095598 @Company
@Persons
@UBO
@INPI
LEARY BERTRAND
DoB: 1935-06-08
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Belloy 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635171 434019824 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Louis Léon
DoB: 1935-06-05
PoB: 84072 Mazan (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635172 434019824 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Louis Léon
DoB: 1935-06-05
PoB: 84072 Mazan (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Château 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819434 387566870 @Company
@Persons
@UBO
@INPI
CONVERGENCE
DoB: 378995450
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Bertrand Palissy 92601 ASNIERES SUR SEINE CEDEX France
3192099 421095076 @Company
@Persons
@UBO
@INPI
LEARY Bertrand-Charles
DoB: 1935-06-08
PoB: 67482 STRASBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Route de Belloy 75116 Paris FRANCE
3192100 421095076 @Company
@Persons
@UBO
@INPI
LEARY Bertrand-Charles
DoB: 1935-06-08
PoB: 67482 STRASBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Route de Belloy 75116 Paris FRANCE
3192102 421095076 @Company
@Persons
@UBO
@INPI
LEARY Bertrand-Charles
DoB: 1935-06-08
PoB: 67482 STRASBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Belloy 75116 Paris FRANCE
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
5245332 318673845 @Company
@Persons
@UBO
@INPI
WALLET Bertrand Marie Louis Xavier
DoB: 1935-06-21
PoB: 75107 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DU GENERAL LECLERC 92100 BOULOGNE BILLANCOURT FRANCE
7025917 310710058 @Company
@Persons
@UBO
@INPI
CAMES Bertrand
DoB: 1935-06-17
PoB: ST GAUDENS
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES GRANDS PINS 36320 VILLEDIEU SUR INDRE FRANCE
7032482 400171526 @Company
@Persons
@UBO
@INPI
CAMES Bertrand Jean Marie
DoB: 1935-06-17
PoB: ST GAUDENS (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT LAZARE 36320 VILLEDIEU SUR INDRE FRANCE
7038999 400170916 @Company
@Persons
@UBO
@INPI
CAMES Bertrand
DoB: 1935-06-17
PoB: ST GAUDENS (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT LAZARE 36320 VILLEDIEU SUR INDRE 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
7379743 468800776 @Company
@Persons
@UBO
@INPI
SEGRET Jacques
DoB: 1935-11-16
PoB: PARIS 10 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES MAS DE LA COLLINE 101 RUE BERTRAND DE BORN 34000 MONTPELLIER FRANCE
10654336 379427792 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Roger
DoB: 1935-12-28
PoB: Saint-Maurice 94 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 10160 Saint-Benoist-Sur-Vanne FRANCE yes
@Cadastre
@Geotag
11935819 419961826 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1935-12-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin DES CARTERONS 74400 Argentiere France
11945149 330828005 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1935-12-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Des Carterons 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12071275 493077937 @Company
@Persons
@UBO
@INPI
LEARY Bertrand, Charles
DoB: 1935-06-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de Belloy 75116 Paris 16 FRANCE
16119041 831262365 @Company
@Persons
@UBO
@INPI
BERTRAND PEGURIER Suzanne, Madeleine, Marie-Thérèse
DoB: 1935-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place du Grand Jardin 6140 Vence 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.