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 1943-06-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90658 488372491 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Joseph Emile
DoB: 1943-06-11
PoB: 74053 Cervens (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Rue du Pilat 42420 Lorette France yes
@Cadastre
@Geotag
90660 488372491 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Joseph Emile
DoB: 1943-06-11
PoB: 74053 Cervens (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 B Rue du Pilat 42420 Lorette France yes
@Cadastre
@Geotag
3558587 450709027 @Company
@Persons
@UBO
@INPI
BERTRAND EPOUSE LANG Danielle
DoB: 1943-04-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Antrechaus 83000 Toulon FRANCE
3947568 441966157 @Company
@Persons
@UBO
@INPI
DUFAU Bertrand
DoB: 1943-04-20
PoB: 04135 MOUSTIERS STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 92001 GARCHES FRANCE
4041787 491695219 @Company
@Persons
@UBO
@INPI
ARDILOUZE Bertrand
DoB: 1943-11-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 CHEMIN AHONTZ BERREA 64210 GUETHARY FRANCE
4041788 491695219 @Company
@Persons
@UBO
@INPI
ARDILOUZE Bertrand
DoB: 1943-11-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 CHEMIN AHONTZ BERREA 64210 GUETHARY FRANCE
4761777 388168494 @Company
@Persons
@UBO
@INPI
LE CUDONNEC BERTRAND
DoB: 1943-03-05
PoB: SAINT MAUR (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE CERCAY 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4809449 398882852 @Company
@Persons
@UBO
@INPI
BERTRAND ALAIN HENRI ANDRE
DoB: 1943-06-05
PoB: PITHIVIERS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue PIERRE BROSSOLETTE 94170 Le Perreux-sur-Marne FRANCE
6207455 393583034 @Company
@Persons
@UBO
@INPI
GHASSOUL Saïd
DoB: 1943-12-10
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue François Rolin 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6207456 393583034 @Company
@Persons
@UBO
@INPI
GHASSOUL Saïd
DoB: 1943-12-10
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue François Rolin 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6233104 349548453 @Company
@Persons
@UBO
@INPI
VALERY JACQUES FELIX VINCENT
DoB: 1943-06-02
PoB: 49230 Noyant-la-Plaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA TOUR MAUBOURG 77350 Boissise-la-Bertrand FRANCE
10739603 381258334 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN CLAUDE MARC JULIEN
DoB: 1943-06-19
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue GEORGES CLEMENCEAU 6400 Cannes FRANCE
10748454 303292817 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN-CLAUDE RENE MICHEL
DoB: 1943-03-20
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DE LA BOURLINE 6000 Auribeau-sur-Siagne FRANCE
11658063 488372491 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Joseph Emile
DoB: 1943-06-11
PoB: 74053 Cervens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours de la République 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
11658065 488372491 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Joseph Emile
DoB: 1943-06-11
PoB: 74053 Cervens
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours de la République 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
14062731 483406799 @Company
@Persons
@UBO
@INPI
MOSSHAMMER WALSH Margaret
DoB: 1943-10-04
PoB: New Jersey Usa Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER C/O BERTRAND LENTZ 97133 Saint-Barthélemy 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.