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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERTRAND 1944-08-13 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4687 | 333221208 @Company @Persons @UBO @INPI |
DAYDE ROUQUIER Marguerite Marie Marthe DoB: 1944-04-01 PoB: 02142 Castres (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Allée Jean-Jacques Bertrand Domaine de Sercloise 81100 Castres France | ||
| 4688 | 333221208 @Company @Persons @UBO @INPI |
DAYDE ROUQUIER Marguerite Marie Marthe DoB: 1944-04-01 PoB: 02142 Castres (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Allée Jean-Jacques Bertrand Domaine de Sercloise 81100 Castres France | ||
| 27695 | 339140022 @Company @Persons @UBO @INPI |
LEROY BERTRAND France Michele DoB: 1944-04-13 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
214 Avenue de Bagatelle Résidence Bagatelle Immeuble L 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 27696 | 339140022 @Company @Persons @UBO @INPI |
LEROY BERTRAND France Michele DoB: 1944-04-13 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
214 Avenue de Bagatelle Résidence Bagatelle Immeuble L 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 121445 | 341274249 @Company @Persons @UBO @INPI |
BERTRAND Janine DoB: 1944-07-16 PoB: 13038 Fontvieille (13) FRANCE P.Physique Quality: associé @OCCRP Alef @WC |
4361 Route DE PONT DE BOUC 13480 Cabriès FRANCE | ||
| 994843 | 341274249 @Company @Persons @UBO @INPI |
BERTRAND Janine DoB: 1944-07-16 PoB: 13038 Fontvieille (13) FRANCE P.Physique Quality: associé @OCCRP Alef @WC |
4361 Route DE PONT DE BOUC 13480 Cabriès FRANCE | ||
| 1995558 | 331087593 @Company @Persons @UBO @INPI |
DEGRENNE DISTRIBUTION DoB: 347434615 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 boulevard du 13 Juin 1944 14310 Villers-Bocage France | ||
| 2338071 | 394630867 @Company @Persons @UBO @INPI |
Jacquillat Bertrand DoB: 1944-04-11 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue de Grenelle 75007 Paris France | ||
| 3669327 | 423140151 @Company @Persons @UBO @INPI |
LORDT Bertrand Michel DoB: 1944-08-16 PoB: Lausanne SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue de l'Europe 13111 Coudoux FRANCE | ||
| 3669328 | 423140151 @Company @Persons @UBO @INPI |
LORDT Bertrand Michel DoB: 1944-08-16 PoB: Lausanne SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
13 avenue de l'Europe 13111 Coudoux FRANCE | ||
| 4362613 | 380453043 @Company @Persons @UBO @INPI |
BOUSQUET Pierre-Jean Louis DoB: 1944-08-26 PoB: 12096 ESPALION FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 RUE DU SOLDAT PAUL BERTRAND 12500 ESPALION FRANCE | ||
| 4365253 | 792287153 @Company @Persons @UBO @INPI |
BOUSQUET Pierre-Jean, Louis DoB: 1944-08-26 PoB: 12096 Espalion FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue du Soldat Paul Bertrand 12500 Espalion FRANCE | ||
| 4371447 | 398262717 @Company @Persons @UBO @INPI |
BOUSQUET Pierre-Jean Louis DoB: 1944-08-26 PoB: 12096 ESPALION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RU DU SOLDAT PAUL BERTRAND 12500 ESPALION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4378153 | 530767771 @Company @Persons @UBO @INPI |
BOUSQUET Pierre-Jean, Louis DoB: 1944-08-26 PoB: 12096 ESPALION FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
13 rue du soldat Paul Bertrand 12500 Espalion FRANCE | ||
| 7636620 | 488306689 @Company @Persons @UBO @INPI |
BERTRAND ROBERT Marie-Thérèse DoB: 1944-08-14 PoB: 35095 Dol de Bretagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 route de Moulins-le-Carbonnel 61250 Héloup FRANCE | yes @Cadastre @Geotag |
|
| 8051840 | 420567133 @Company @Persons @UBO @INPI |
BERTRAND Roland René DoB: 1944-08-13 PoB: 37096 DIERRE (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le ruisseau Gaulthier 37150 Dierre France | ||
| 13912302 | 409094695 @Company @Persons @UBO @INPI |
VILO Hippolyte Just DoB: 1944-08-13 PoB: 971 Anse Bertrand P.Physique Quality: Administrateur @OCCRP Alef @WC |
CAMPECHE 97121 Anse-Bertrand France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.