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 1944-09-01 found 13 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
45485 801853482 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Jacques Marie
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin de Montcharlieu 38510 Courtenay France yes
@Cadastre
@Geotag
417717 316224419 @Company
@Persons
@UBO
@INPI
EL ABANY MOSTAFA
DoB: 1944-01-11
PoB: EL MENIA EGYPTE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue LOUIS BERTRAND 54270 Essey-lès-Nancy FRANCE
4920726 497510479 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTCHALIN 38150 Courtenay France yes
@Cadastre
@Geotag
4920727 497510479 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTCHALIN 38150 Courtenay France yes
@Cadastre
@Geotag
6367102 514606094 @Company
@Persons
@UBO
@INPI
HUE Bertrand
DoB: 1944-05-09
PoB: 76640 Saint-Pierre-lès-Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Boulevard Leader Villa 17 6400 Cannes FRANCE yes
@Cadastre
@Geotag
9457468 809494438 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Jacques Marie
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin de Montchalin 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457469 809494438 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Jacques Marie
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin de Montchalin 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154120 488132044 @Company
@Persons
@UBO
@INPI
BERTRAND BOLMONT Marie Therese
DoB: 1944-09-20
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DE LA LIBERATION 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756760 348469545 @Company
@Persons
@UBO
@INPI
BERTRAND Andre
DoB: 1944-09-01
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE RANGUIN LES OLEANDRES 6150 Cannes La Bocca FRANCE
15720908 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 15 Août 1944 "Le Péage" 28170 Tremblay-les-Villages France
15821949 319223129 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1944-01-01
PoB: 75107 Paris 7(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montchalin 38510 Courtenay 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.