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 1939-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524557 662006170 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933227 423225838 @Company
@Persons
@UBO
@INPI
BERTRAND SIBILLE Michèle
DoB: 1939-08-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Ancienne Voie Romaine 69290 Craponne France
1937589 441132602 @Company
@Persons
@UBO
@INPI
DUFORT BERTRAND
DoB: 1939-01-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2113442 306216664 @Company
@Persons
@UBO
@INPI
DUFORT Bertrand
DoB: 1939-01-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2164032 319127015 @Company
@Persons
@UBO
@INPI
DUFORT BERTRAND MARIE MICHEL ALBERT
DoB: 1939-01-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2164033 319127015 @Company
@Persons
@UBO
@INPI
DUFORT BERTRAND MARIE MICHEL ALBERT
DoB: 1939-01-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
5794646 398449660 @Company
@Persons
@UBO
@INPI
BERTRAND Germain, Jean-Marie
DoB: 1939-05-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CASTELET" SAINT-AMANS CASTELCULIER 47240 BON ENCONTRE FRANCE
6073802 309879245 @Company
@Persons
@UBO
@INPI
DE SILGUY Bertrand Pierre Even
DoB: 1939-06-27
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de la Victoire 44300 Nantes France
6225552 316559095 @Company
@Persons
@UBO
@INPI
DUFORT Bertrand
DoB: 1939-01-27
PoB: PARIS (16ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue DE GRENELLE 75017 Paris FRANCE
11213804 351297296 @Company
@Persons
@UBO
@INPI
DE SILGUY BERTRAND
DoB: 1939-06-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clis 26 rue du Pigeon Frais 44350 Guérande France yes
@Cadastre
@Geotag
11213805 351297296 @Company
@Persons
@UBO
@INPI
DE SILGUY BERTRAND
DoB: 1939-06-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clis 26 rue du Pigeon Frais 44350 Guérande France yes
@Cadastre
@Geotag
11619577 443632278 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Jacques Paul Amiel
DoB: 1939-05-19
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Foch 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431876 349084673 @Company
@Persons
@UBO
@INPI
LEGENDRE BERTRAND
DoB: 1939-08-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 les Mas de la Solitude 1155 Avenue Général Brosset 83220 Le Pradet France yes
@Cadastre
@Geotag
15431877 349084673 @Company
@Persons
@UBO
@INPI
LEGENDRE BERTRAND
DoB: 1939-08-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Mas de la Solitude 1155 Avenue Général Brosset 83220 Le Pradet France yes
@Cadastre
@Geotag

 

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.