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 1945-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458255 813144003 @Company
@Persons
@UBO
@INPI		 EBONGO WACHU Bertrand
DoB: 1984-03-07
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 28 Rue du 8 Mai 1945 93360 Neuilly-Plaisance FRANCE
1008106 440081123 @Company
@Persons
@UBO
@INPI		 JAILLET Bernard Fernand Antonin
DoB: 1945-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Allée Célestin Bertrand 38430 Moirans France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1556507 331889378 @Company
@Persons
@UBO
@INPI		 BERTRAND CLEMENTE
DoB: 1945-07-10
PoB: EL RAAL MURCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 62 Rue VICTOR HUGO 95480 Pierrelaye FRANCE
2140721 812465805 @Company
@Persons
@UBO
@INPI		 Prot Jean-Bertrand Maxence Alain
DoB: 1945-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 avenue du Chateau de Bertin 78400 Chatou France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2283012 429771306 @Company
@Persons
@UBO
@INPI		 LEPEU Bertrand
DoB: 1945-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14/14 villa Croix Nivert 75015 Paris France
5906748 313565467 @Company
@Persons
@UBO
@INPI		 JAILLET Bernard Fernand Antonin
DoB: 1945-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Allée Célestin Bertrand 38430 Moirans France
6920590 341965192 @Company
@Persons
@UBO
@INPI		 BEHAGUE Jeannine Michèle
DoB: 1945-11-07
PoB: 51250 51 FISMES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 15 rue Bertrand de Mun 51100 REIMS FRANCE
7198514 434829347 @Company
@Persons
@UBO
@INPI		 DE SAULIEU DE LA CHOMONERIE Bertrand, Laurent, Marie
DoB: 1945-01-23
PoB: RIOM (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 boulevard Bineau 92200 Neuilly FRANCE
7320622 794204156 @Company
@Persons
@UBO
@INPI		 BERTRAND Jean-Pierre
DoB: 1945-08-07
PoB: 02165 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24B rue Gabriel Peri 3600 Commentry FRANCE
7320623 794204156 @Company
@Persons
@UBO
@INPI		 BERTRAND Jean-Pierre
DoB: 1945-08-07
PoB: 02165 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24B rue Gabriel Peri 3600 Commentry FRANCE
8451848 410000228 @Company
@Persons
@UBO
@INPI		 BIGAUD Bernard Emile Henry
DoB: 1945-07-08
PoB: CADILLAC EN FRONSADAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence le Sevigne 2 rue Bertrand Geslin 44000 Nantes France
11943200 440081123 @Company
@Persons
@UBO
@INPI		 JAILLET Bernard Fernand Antonin
DoB: 1945-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Allée Célestin Bertrand 38430 Moirans France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13904098 345087050 @Company
@Persons
@UBO
@INPI		 DORESSAMY Fred
DoB: 1945-06-08
PoB: 971 Anse Bertrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 97117 Port-Louis France
15444445 440081123 @Company
@Persons
@UBO
@INPI		 JAILLET Bernard Fernand Antonin
DoB: 1945-08-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Allée Célestin Bertrand 38430 Moirans 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.