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 1944-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1753927 791917230 @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
1933491 818873002 @Company
@Persons
@UBO
@INPI
Jacquillat Bertrand
DoB: 1944-04-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de Grenelle 75007 Paris 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
3997445 542721246 @Company
@Persons
@UBO
@INPI
RIVET Bertrand
DoB: 1944-08-06
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE L'ABBAYE 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542355 387725609 @Company
@Persons
@UBO
@INPI
SEVEC Michel, Albert, Bertrand
DoB: 1944-07-28
PoB: 35328 Sixt-sur-Aff FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Escalado Dei Roucas 83240 Cavalaire-sur-Mer 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
9825552 392356812 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Maurice
DoB: 1944-09-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 chemin de l'avenon 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825553 392356812 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Maurice
DoB: 1944-09-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin de l'avenon 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134381 823538327 @Company
@Persons
@UBO
@INPI
LENCEMENT Marc, Bertrand
DoB: 1956-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place DU 31 MARS 1944 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721627 422294199 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alain Aymard Jacky
DoB: 1944-11-27
PoB: LE BLANC (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bertrand Fonds Bernier 97233 Schoelcher France
14650424 542721246 @Company
@Persons
@UBO
@INPI
RIVET Bertrand
DoB: 1944-08-06
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de l'Abbaye 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.