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 1945-10-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99096 390712578 @Company
@Persons
@UBO
@INPI
PROT JEAN BERTRAND
DoB: 1945-06-06
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 AVENUE DU CHATEAU DE BERTIN 78 Chatou FRANCE
1710684 340109040 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750838 313062150 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
1750839 313062150 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
1913661 347686792 @Company
@Persons
@UBO
@INPI
FAVREUL Bertrand
DoB: 1945-03-15
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France
2253131 802291286 @Company
@Persons
@UBO
@INPI
Lacourte Bertrand
DoB: 1945-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Gaston Couté 75018 Paris France
2876216 799576202 @Company
@Persons
@UBO
@INPI
FAVREUL BERTRAND
DoB: 1945-03-15
PoB: VERTOU (44120) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine du Bu 75018 Paris France
7849870 315309666 @Company
@Persons
@UBO
@INPI
BALETTE Bertrand
DoB: 1945-10-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 Cheminement FOND DES VAUGIRARDS 78160 Marly-le-Roi FRANCE
8236125 484310826 @Company
@Persons
@UBO
@INPI
CANZIAN Henri
DoB: 1945-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bertrand de l'Isle 31130 Balma France
10818694 431286913 @Company
@Persons
@UBO
@INPI
BERTRAND VENET Anne-Marie Simone
DoB: 1945-10-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Charles Coutte 80240 Roisel France yes
@Cadastre
@Geotag
10818695 431286913 @Company
@Persons
@UBO
@INPI
BERTRAND VENET Anne-Marie Simone
DoB: 1945-10-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Coutte 80240 Roisel France yes
@Cadastre
@Geotag
10826806 492728183 @Company
@Persons
@UBO
@INPI
BERTRAND VENET Anne Marie Simone
DoB: 1945-10-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Charles Coutte 80240 Roisel France
10826807 492728183 @Company
@Persons
@UBO
@INPI
BERTRAND VENET Anne Marie Simone
DoB: 1945-10-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Coutte 80240 Roisel France
12086096 389107491 @Company
@Persons
@UBO
@INPI
PINEL Bertrand
DoB: 1945-10-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 RUE DE DUNKERQUE 11400 CASTELNAUDARY FRANCE
12393188 432011377 @Company
@Persons
@UBO
@INPI
TERRAS BERTRAND Marie-france Jeanne
DoB: 1945-11-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12408360 408273506 @Company
@Persons
@UBO
@INPI
TERRAS BERTRAND Marie-France
DoB: 1945-11-10
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12408361 408273506 @Company
@Persons
@UBO
@INPI
TERRAS BERTRAND Marie-France
DoB: 1945-11-10
PoB: 75015 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Charles Laffitte 92200 Neuilly-sur-Seine 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.