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 1940-04-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60588 332441104 @Company
@Persons
@UBO
@INPI
JEJCIC Christian
DoB: 1940-04-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Bertrand Barere 65000 Tarbes FRANCE
101189 314844226 @Company
@Persons
@UBO
@INPI
BERTRAND René Maurice Alain
DoB: 1940-01-18
PoB: Laissac (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Colombie 12310 Laissac FRANCE
1245375 399369727 @Company
@Persons
@UBO
@INPI
MIQUEL Bertrand
DoB: 1940-11-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE COURCELLES 75008 Paris FRANCE
2407204 692045388 @Company
@Persons
@UBO
@INPI
MIQUEL BERTRAND
DoB: 1940-11-02
PoB: ORLEANS 45
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Courcelles 75008 Paris France
4281053 312213077 @Company
@Persons
@UBO
@INPI
MIQUEL Bertrand
DoB: 1940-11-02
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812634 582053310 @Company
@Persons
@UBO
@INPI
MIQUEL BERTRAND
DoB: 1940-11-02
PoB: ORLEANS (45)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue DE COURCELLES 75008 Paris FRANCE
7409672 411032683 @Company
@Persons
@UBO
@INPI
BOULHOL Bertrand Pierre
DoB: 1940-03-22
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE DU JUGE 34980 ST GELY DU FESC FRANCE
7885562 310498985 @Company
@Persons
@UBO
@INPI
DE L'ASSOMPTION NEE BERTRAND BERNADETTE J
DoB: 1940-10-21
PoB: LARCAY (I & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue PIERRE CARTELLIER 78 Plaisir FRANCE
8239748 397491432 @Company
@Persons
@UBO
@INPI
BARES Jean Pierre Bertrand
DoB: 1940-02-21
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BEQUINE - LANDORTHE 31800 Saint-Gaudens France
8379631 487515728 @Company
@Persons
@UBO
@INPI
CASALTA NARI Marie Therese
DoB: 1940-03-21
PoB: 2B286 SORBO OCAGNANO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE BERTRAND BAT E - TOGA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9726062 490682689 @Company
@Persons
@UBO
@INPI
LEBAUD Jean Pierre
DoB: 1940-11-29
PoB: 29013 BOTMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE BERTRAND DUGUESCLIN 56100 LORIENT FRANCE
9726063 490682689 @Company
@Persons
@UBO
@INPI
LEBAUD Jean Pierre
DoB: 1940-11-29
PoB: 29013 BOTMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE BERTRAND DUGUESCLIN 56100 LORIENT FRANCE
9824377 808321970 @Company
@Persons
@UBO
@INPI
BERTRAND FOUSSENQ Henriette, Edmée
DoB: 1940-04-21
PoB: 83136 Le Thoronet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 place Gabriel Péri 83570 Carcès FRANCE
10863309 320399710 @Company
@Persons
@UBO
@INPI
PHILIPS Jean Bertrand Gerard
DoB: 1940-05-25
PoB: MOUSTAJON (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DU JURA 1210 FERNEY VOLTAIRE FRANCE
11377655 828414771 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand François Jacques
DoB: 1940-03-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard Murat 75016 Paris FRANCE yes
@Cadastre
@Geotag
11377656 828414771 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand François Jacques
DoB: 1940-03-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Boulevard Murat 75016 Paris FRANCE yes
@Cadastre
@Geotag
11550989 828301028 @Company
@Persons
@UBO
@INPI
BERTRAND GILLOT Chantal, Régine
DoB: 1940-06-04
PoB: 21674 Veuxhaulles-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle du Pressoir 21520 Montigny-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550990 828301028 @Company
@Persons
@UBO
@INPI
BERTRAND GILLOT Chantal, Régine
DoB: 1940-06-04
PoB: 21674 Veuxhaulles-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle du Pressoir 21520 Montigny-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12179027 347511404 @Company
@Persons
@UBO
@INPI
MIQUEL Bertrand
DoB: 1940-11-02
PoB: ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE COURCELLES 75008 Paris FRANCE
12233542 562113746 @Company
@Persons
@UBO
@INPI
MIQUEL BERTRAND
DoB: 1940-11-02
PoB: 45 ORLEANS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue DE COURCELLES 75008 Paris FRANCE
12933002 332441104 @Company
@Persons
@UBO
@INPI
JEJCIC Christian
DoB: 1940-04-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. BERTRAND BARERE 65000 TARBES FRANCE
13329372 514963792 @Company
@Persons
@UBO
@INPI
BERTRAND Claude
DoB: 1940-01-21
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 7210 Chomérac FRANCE yes
@Cadastre
@Geotag
14429258 415291905 @Company
@Persons
@UBO
@INPI
HAMMANN BERTRAND Edith
DoB: 1940-11-04
PoB: GRAUFTHAL 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE SPESBOURG HOENHEIM 67800 BISCHHEIM 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.