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 1947-01-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118917 424285690 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 LISEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
929 Route de Loriol 1310 Confrançon FRANCE
287843 421803891 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1947-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339869 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Colombier 26120 Montmeyran France yes
@Cadastre
@Geotag
884928 424285690 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 LISEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
929 Route de Loriol 1310 Confrançon FRANCE
1275349 326232923 @Company
@Persons
@UBO
@INPI
THEBAULT Jean
DoB: 1947-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BERTRAND ROBIDOU RENNES 35000 RENNES FRANCE
1818488 490314101 @Company
@Persons
@UBO
@INPI
DJIAN Bertrand
DoB: 1947-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3-11 RUE DU FORT-BOURBON L-1249 LUXEMBOURG 0 Luxembourg
1818489 490314101 @Company
@Persons
@UBO
@INPI
DJIAN Bertrand
DoB: 1947-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3-11 RUE DU FORT-BOURBON L-1249 LUXEMBOURG 0 Luxembourg
1944226 519069892 @Company
@Persons
@UBO
@INPI
ASSOCIATION AVENIR CENSIER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Censier 75005 Paris France
2326912 482883337 @Company
@Persons
@UBO
@INPI
Ruillier Bertrand
DoB: 1947-01-22
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Pierre-Benoît 64500 Ciboure France
2455193 321906448 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Bertrand
DoB: 1947-08-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 bis rue Jean Bart 92400 Courbevoie France
3801561 326832870 @Company
@Persons
@UBO
@INPI
BERTRAND JOUE Roselyne
DoB: 1947-08-10
PoB: 66065 Elne (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dagobert 66200 Elne France
3877926 497666313 @Company
@Persons
@UBO
@INPI
BERTRAND JOUE Roselyne
DoB: 1947-08-10
PoB: 66065 Elne (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dagobert 66200 Elne France yes
@Cadastre
@Geotag
3877927 497666313 @Company
@Persons
@UBO
@INPI
BERTRAND JOUE Roselyne
DoB: 1947-08-10
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dagobert 66200 Elne France yes
@Cadastre
@Geotag
4994734 421803891 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1947-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422165 419536347 @Company
@Persons
@UBO
@INPI
BERTRAND PENDARIOS Marie Therese
DoB: 1947-01-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT "ESTEDIES ET FAU" CORDES TOLOSANNES 82700 MONTECH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920591 341965192 @Company
@Persons
@UBO
@INPI
LERICHE Jean Luc
DoB: 1947-01-07
PoB: 78551 78 ST GERMAIN EN LAYE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Bertrand de Mun 51100 REIMS FRANCE
8272207 442746087 @Company
@Persons
@UBO
@INPI
ROUZAUD Bertrand
DoB: 1947-02-01
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Victor Segoffin 31000 Toulouse France
11961414 383764586 @Company
@Persons
@UBO
@INPI
LEXTRAT Pierre
DoB: 1947-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue BERTRAND 7800 La Voulte-sur-Rhône France
12008603 824042931 @Company
@Persons
@UBO
@INPI
POMMIER Benoît Marie Bertrand
DoB: 1947-08-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Balmont 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
12008605 824042931 @Company
@Persons
@UBO
@INPI
POMMIER Benoît Marie Bertrand
DoB: 1947-08-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Balmont 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
12244364 795263938 @Company
@Persons
@UBO
@INPI
LOUBERT Bertrand
DoB: 1947-11-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62-64 Rue de Paris 92100 Boulogne-Billancourt FRANCE
13626089 324936764 @Company
@Persons
@UBO
@INPI
BONNEFOY Michel Lucien
DoB: 1947-08-01
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Président Bertrand 43000 Le Puy-en-Velay 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.