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 1946-01-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002119 326820412 @Company
@Persons
@UBO
@INPI
SEMCODA
DoB: 759200751
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de la Grenouillère 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2241693 349047936 @Company
@Persons
@UBO
@INPI
D'ESPOUY Bertrand
DoB: 1946-05-07
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
41 rue Jean Mermoz 92380 Garches France
2601416 408500676 @Company
@Persons
@UBO
@INPI
BERTRAND Christian-James Marie Jacques
DoB: 1946-01-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Chemin des Tinots 26300 Chatuzange-le-Goubet France
3144712 385140660 @Company
@Persons
@UBO
@INPI
BERTRAND Christiane
DoB: 1946-01-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Floure 30200 Bagnols-sur-Cèze France
6937239 808804884 @Company
@Persons
@UBO
@INPI
VOINIER LEGAUT Marie-Claude, Camille, Pierrette
DoB: 1946-05-31
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bertrand de Mun 51100 Reims FRANCE yes
@Cadastre
@Geotag
6937240 808804884 @Company
@Persons
@UBO
@INPI
VOINIER LEGAUT Marie-Claude, Camille, Pierrette
DoB: 1946-05-31
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bertrand de Mun 51100 Reims FRANCE yes
@Cadastre
@Geotag
8050289 351519350 @Company
@Persons
@UBO
@INPI
MOUSSET BERTRAND Nelly Marie France
DoB: 1946-07-25
PoB: 36031 Buzançais (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Couzières 37250 Veigné France yes
@Cadastre
@Geotag
10569648 432692101 @Company
@Persons
@UBO
@INPI
ROUZADE Bertrand Marie Philippe
DoB: 1946-01-12
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Revolution Limoges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569649 432692101 @Company
@Persons
@UBO
@INPI
ROUZADE Bertrand Marie Philippe
DoB: 1946-01-12
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Revolution Limoges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625093 800654121 @Company
@Persons
@UBO
@INPI
GOMES-FRANCO Bertrand
DoB: 1946-08-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Route de Saint-Roch 7340 Peaugres France
10688195 499093904 @Company
@Persons
@UBO
@INPI
BERTRAND Raymond Jimmy
DoB: 1946-07-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 RUE AUX FEBVRES 10320 SOULIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688196 499093904 @Company
@Persons
@UBO
@INPI
BERTRAND Raymond Jimmy
DoB: 1946-07-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 RUE AUX FEBVRES 10320 SOULIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11820927 443514526 @Company
@Persons
@UBO
@INPI
BERTRAND Edmond Joseph Marcel
DoB: 1946-01-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Avenue DES SOEURS GASTINE LA MARJOLAINE 13400 Aubagne FRANCE
11820928 443514526 @Company
@Persons
@UBO
@INPI
BERTRAND Edmond Joseph Marcel
DoB: 1946-01-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue DES SOEURS GASTINE LA MARJOLAINE 13400 Aubagne FRANCE
12264481 422278051 @Company
@Persons
@UBO
@INPI
D'ESPOUY Bertrand Louis Aventin Marie
DoB: 1946-05-07
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue JEAN MERMOZ 92380 Garches FRANCE yes
@Cadastre
@Geotag
12264482 422278051 @Company
@Persons
@UBO
@INPI
D'ESPOUY Bertrand Louis Aventin Marie
DoB: 1946-05-07
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue JEAN MERMOZ 92380 Garches FRANCE yes
@Cadastre
@Geotag
12846861 351991377 @Company
@Persons
@UBO
@INPI
BERTRAND Christiane Arlette
DoB: 1946-01-07
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE CANTINI 13006 MARSEILLE FRANCE
14658603 352679104 @Company
@Persons
@UBO
@INPI
Harin Bertrand
DoB: 1946-01-03
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis route du Bas-Brivin 44500 La Baule France yes
@Cadastre
@Geotag
15557044 778962266 @Company
@Persons
@UBO
@INPI
BERTRAND Raymond
DoB: 1946-03-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 RUE DE LA ROCHETTE 68660 LIEPVRE FRANCE
15858953 483401378 @Company
@Persons
@UBO
@INPI
D'ESPOUY BERTRAND
DoB: 07/05/1946
PoB: TARBES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Jean Mermoz 92380 Garches France
15917750 488774241 @Company
@Persons
@UBO
@INPI
FRANKIEWICZ Etienne Patrick Marie
DoB: 1946-01-23
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Capitaine Bertrand 56400 Auray 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.