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 1945-09-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31915 440839942 @Company
@Persons
@UBO
@INPI
COTE Bertrand
DoB: 1945-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Plat 69002 Lyon France
288022 432681427 @Company
@Persons
@UBO
@INPI
ATAR
DoB: 412668626
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Du Capitaine Guynemer 92400 Courbevoie France
2221641 521862706 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2221642 521862706 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2290917 521860676 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2290918 521860676 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2484519 521862649 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
2484520 521862649 @Company
@Persons
@UBO
@INPI
LUCAS BERTRAND Rosine
DoB: 1945-06-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Phalsbourg 75017 Paris France
7019859 418226643 @Company
@Persons
@UBO
@INPI
SAGICA
DoB: 552138604
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Royale 69001 Lyon 01 FRANCE
8528606 778721803 @Company
@Persons
@UBO
@INPI
LIFFORT DE BUFFEVENT Bertrand
DoB: 1945-09-18
PoB: 29254 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057199 419224043 @Company
@Persons
@UBO
@INPI
LIFFORT DE BUFFEVENT Bertrand Marie Régis Daniel Gerard
DoB: 1945-09-18
PoB: 50516 SAINT MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11987869 491906822 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Pierre
DoB: 1945-09-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Sainte-Anne Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11987871 491906822 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Pierre
DoB: 1945-09-16
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sainte-Anne Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12223380 410334593 @Company
@Persons
@UBO
@INPI
BERTRAND DE JARNAC DE GARDEPEE DE SALIGNA
DoB: 1945-09-29
PoB: 16 ST BRICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130-134 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12223381 410334593 @Company
@Persons
@UBO
@INPI
BERTRAND DE JARNAC DE GARDEPEE DE SALIGNA
DoB: 1945-09-29
PoB: 16 ST BRICE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
130-134 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15392808 525349817 @Company
@Persons
@UBO
@INPI
DE JARNAC DE GARDEPEE DE SALIGNAC Bertrand
DoB: 1945-09-29
PoB: 16304 Saint-Brice (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130-134 Boulevard Saint-Denis 92400 Courbevoie FRANCE 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.