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 1938-04-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449142 602049736 @Company
@Persons
@UBO
@INPI
PENET BERTRAND
DoB: 1938-04-20
PoB: BOULOGNE (92)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE COMMERCIAL D ETIOLLES 91450 Soisy-sur-Seine FRANCE
2209485 452687015 @Company
@Persons
@UBO
@INPI
PENET BERTRAND
DoB: 1938-04-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 les Bois du Cerf 91450 Etiolles France
2223595 349423236 @Company
@Persons
@UBO
@INPI
Bertrand Picart Renée
DoB: 1938-01-26
PoB: 02802 La Ville-aux-Bois-lès-Dizy (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Froides Ruelles 2340 Chaourse France
2450029 511718348 @Company
@Persons
@UBO
@INPI
DE LABBEY DE LA BESNARDIERE Bertrand
DoB: 1938-10-06
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue Léopold II 75016 Paris France yes
@Cadastre
@Geotag
2450030 511718348 @Company
@Persons
@UBO
@INPI
DE LABBEY DE LA BESNARDIERE Bertrand
DoB: 1938-10-06
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue Léopold II 75016 Paris France yes
@Cadastre
@Geotag
2520676 712030469 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND ISIDORE AMAND CLAUDE
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Scheffer 75116 Paris France
2733526 317309243 @Company
@Persons
@UBO
@INPI
PENET Bertrand
DoB: 1938-04-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Jean Berthouy 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3065509 350350039 @Company
@Persons
@UBO
@INPI
BERTRAND ALLIER Maryse
DoB: 1938-04-20
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 Avenue de Fontresquières 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095993 412941858 @Company
@Persons
@UBO
@INPI
BERTRAND Gilbert Henri Ange
DoB: 1938-07-05
PoB: 05179 Veynes (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Combret 30000 Nîmes France
3103293 419855978 @Company
@Persons
@UBO
@INPI
BERTRAND Gilbert Henri
DoB: 1938-07-05
PoB: 05179 Veynes (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Combret 30000 Nîmes France
3149654 323734103 @Company
@Persons
@UBO
@INPI
BERTRAND ALLIER Maryse
DoB: 1938-04-20
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE FONTRESQUIERES 30200 Bagnols-sur-Cèze France
3153031 350762431 @Company
@Persons
@UBO
@INPI
BERTRAND ALLIER Maryse Françoise Angèle
DoB: 1938-04-20
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Avenue de la Frontesquières 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3153032 350762431 @Company
@Persons
@UBO
@INPI
BERTRAND ALLIER Maryse Françoise Angèle
DoB: 1938-04-20
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Avenue de la Frontesquières 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
4098772 505132100 @Company
@Persons
@UBO
@INPI
PENET Bertrand Hippolyte Jean
DoB: 1938-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Résidence Les Bois du Cerf 91450 Étiolles FRANCE
4098773 505132100 @Company
@Persons
@UBO
@INPI
PENET Bertrand Hippolyte Jean
DoB: 1938-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Résidence Les Bois du Cerf 91450 Étiolles FRANCE
4134959 331692962 @Company
@Persons
@UBO
@INPI
PENET BERTRAND HIPPOLYTE JEAN
DoB: 1938-04-20
PoB: BOULOGNE S/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 B LES BOIS DU CERF 91450 Étiolles FRANCE
4195516 483139101 @Company
@Persons
@UBO
@INPI
PENET Bertrand Hyppolite Jean
DoB: 1938-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 B Les Bois du Cerf 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4299940 330093899 @Company
@Persons
@UBO
@INPI
PENET Bertrand Hyppolyte Jean
DoB: 1938-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre Commercial Bois du Cerf Etiolles 91450 Etiolles France
5309965 393934047 @Company
@Persons
@UBO
@INPI
JEANNE Désiré
DoB: 1938-04-05
PoB: L'étang Bertrand 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B avenue Bagatelle 14000 Caen FRANCE
5341635 394286306 @Company
@Persons
@UBO
@INPI
JEANNE Désiré
DoB: 1938-04-05
PoB: L'étang Bertrand 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B avenue de Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5352808 348218744 @Company
@Persons
@UBO
@INPI
JEANNE Désiré
DoB: 1938-04-05
PoB: L'étang Bertrand 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5356308 393851555 @Company
@Persons
@UBO
@INPI
JEANNE Désiré
DoB: 1938-04-05
PoB: L'étang Bertrand 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B avenue Bagatelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5772664 325174795 @Company
@Persons
@UBO
@INPI
CATTAI BERTRAND Jacqueline
DoB: 1938-02-20
PoB: MONTPONT MENESTROL (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEONIE BONNET NERAC 47600 NERAC FRANCE
7895070 789352523 @Company
@Persons
@UBO
@INPI
VANDON Bertrand
DoB: 1938-07-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Jean Racine 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7895071 789352523 @Company
@Persons
@UBO
@INPI
VANDON Bertrand
DoB: 1938-07-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Jean Racine 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
11031982 972202378 @Company
@Persons
@UBO
@INPI
STE DE PROMOTION SANDERS
DoB: 966201139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
JUVISY/ORGE 0 FRANCE
12584333 313284903 @Company
@Persons
@UBO
@INPI
PENET Bertrand
DoB: 1938-04-20
PoB: BOULOGNE SUR SEINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57B LES BOIS DU CERF ETIOLLES 0 FRANCE
12584334 313284903 @Company
@Persons
@UBO
@INPI
PENET Bertrand
DoB: 1938-04-20
PoB: BOULOGNE SUR SEINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B LES BOIS DU CERF ETIOLLES 0 FRANCE
12934308 337582167 @Company
@Persons
@UBO
@INPI
MOULIE Hubert, Bertrand
DoB: 1938-04-20
PoB: 65006 ANCIZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clocher 65440 Ancizan FRANCE
12934309 337582167 @Company
@Persons
@UBO
@INPI
MOULIE Hubert, Bertrand
DoB: 1938-04-20
PoB: 65006 ANCIZAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clocher 65440 Ancizan 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.