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 1946-09-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086676 582086054 @Company
@Persons
@UBO
@INPI
Laclaviere Bertrand
DoB: 1946-05-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Docteur Blanche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3412426 420203317 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Claude Noel
DoB: 1946-12-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DE LA PALMERAIE 6300 Nice FRANCE yes
@Cadastre
@Geotag
3967920 344979869 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Claude
DoB: 1946-12-24
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 AV. DE VERDUN HORIZON 80 6700 ST LAURENT DU VAR FRANCE
5986035 481076149 @Company
@Persons
@UBO
@INPI
BUET Bertrand Claude
DoB: 1946-07-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai André Rhuys 44000 Nantes France yes
@Cadastre
@Geotag
6889589 529231631 @Company
@Persons
@UBO
@INPI
BERTRAND LIENARD Geneviève Marie-Aimée
DoB: 1946-09-06
PoB: 02668 Sains-Richaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Chévigné 51100 Reims FRANCE yes
@Cadastre
@Geotag
6889590 529231631 @Company
@Persons
@UBO
@INPI
BERTRAND LIENARD Geneviève Marie-Aimée
DoB: 1946-09-06
PoB: 02668 Sains-Richaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Chévigné 51100 Reims FRANCE yes
@Cadastre
@Geotag
7413633 404319964 @Company
@Persons
@UBO
@INPI
OC SANTE
DoB: 454800426
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
194B avenue Nina Simone Cs 19537 Centre Médical Odysseum 34960 Montpellier FRANCE
7413634 404319964 @Company
@Persons
@UBO
@INPI
OC SANTE
DoB: 454800426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
194B avenue Nina Simone Cs 19537 Centre Médical Odysseum 34960 Montpellier FRANCE
7413637 404319964 @Company
@Persons
@UBO
@INPI
PONSEILLE Max Louis Etienne François
DoB: 1946-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34000 Montpellier FRANCE
7421567 537806523 @Company
@Persons
@UBO
@INPI
PONSEILLE Max Louis Etienne
DoB: 1946-02-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7421568 537806523 @Company
@Persons
@UBO
@INPI
PONSEILLE Max Louis Etienne
DoB: 1946-02-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7421571 537806523 @Company
@Persons
@UBO
@INPI
PONSEILLE Max Louis Etienne François
DoB: 1946-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7554637 452669443 @Company
@Persons
@UBO
@INPI
BERTRAND BRUNI Josette Ginette Jeanne
DoB: 1946-09-24
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RESIDENCE ST ANTOINE 83990 SAINT TROPEZ FRANCE
10399893 508062767 @Company
@Persons
@UBO
@INPI
LANGLOIS Bertrand Robert Hyacinthe Denis
DoB: 1946-04-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-Sophie 78000 Versailles France
13004154 814748836 @Company
@Persons
@UBO
@INPI
WIDMANN Bertrand, Pierre
DoB: 1946-09-24
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Raymond Aubrac 70150 Marnay FRANCE
14049875 352434468 @Company
@Persons
@UBO
@INPI
PONSEILLE Max
DoB: 1946-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 AV. BUISSON BERTRAND 0 Montpellier France
15884417 508062767 @Company
@Persons
@UBO
@INPI
LANGLOIS Bertrand Robert Hyacinthe Denis
DoB: 1946-04-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-Sophie 78000 Versailles France
16114660 352434468 @Company
@Persons
@UBO
@INPI
PONSEILLE Max
DoB: 1946-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Avenue Bouisson Bertrand 34000 Montpellier 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.