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 1947-02-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647511 401809942 @Company
@Persons
@UBO
@INPI
CARLI Bertrand Eric Elie
DoB: 1947-06-10
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Jaurès 3200 Vichy FRANCE
2298936 411804537 @Company
@Persons
@UBO
@INPI
Tiersonnier Bertrand
DoB: 1947-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
3383743 481036085 @Company
@Persons
@UBO
@INPI
MALIVOIRE FILHOL DE CAMAS Bertrand Philippe
DoB: 1947-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Settimelli Lazare 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
6338532 324845148 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Louis Alexandre
DoB: 1947-02-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 LA PETITE LANDE 33550 Haux FRANCE
6497685 378589956 @Company
@Persons
@UBO
@INPI
DROUET Jean Bertrand
DoB: 1947-11-12
PoB: 54261 Herserange (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place Etienne Dolet 33130 Bègles FRANCE
6893554 342707270 @Company
@Persons
@UBO
@INPI
MARTEL Guy
DoB: 1947-02-10
PoB: 53055 53 CHANTRIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bertrand Russel ZAC la Neuvillette 51100 REIMS FRANCE
7817408 378188957 @Company
@Persons
@UBO
@INPI
NAVARRO Bertrand
DoB: 1947-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue André Malraux 92300 Levallois-Perret FRANCE
7822471 338726144 @Company
@Persons
@UBO
@INPI
LISSARRAGUE BERTRAND JEAN CHARLES
DoB: 1947-02-11
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue DU VIEUX VERSAILLES 78000 Versailles FRANCE
7892555 540042355 @Company
@Persons
@UBO
@INPI
LISSARRAGUE Bertrand Jean-Charles Fernand
DoB: 1947-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du vieux Versailles 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7892556 540042355 @Company
@Persons
@UBO
@INPI
LISSARRAGUE Bertrand Jean-Charles Fernand
DoB: 1947-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du vieux Versailles 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7902546 321617482 @Company
@Persons
@UBO
@INPI
DE CARNE CARNAVALET BERTRAND MARIE MICHEL
DoB: 1947-05-28
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE L'UNION 78600 Maisons-Laffitte FRANCE
8206490 343237418 @Company
@Persons
@UBO
@INPI
DE LARRARD Bertrand Marie
DoB: 1947-01-07
PoB: 33361 Ruch (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Campas 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206492 343237418 @Company
@Persons
@UBO
@INPI
DE LARRARD Bertrand Marie
DoB: 1947-01-07
PoB: 33361 Ruch (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Campas 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973863 494443336 @Company
@Persons
@UBO
@INPI
DARIER Bertrand
DoB: 1947-02-16
PoB: Geneve Suisse Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DES ECHAUX 0 Meinier 01252 Suisse Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973864 494443336 @Company
@Persons
@UBO
@INPI
DARIER Bertrand
DoB: 1947-02-16
PoB: Geneve Suisse Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DES ECHAUX 0 Meinier 01252 Suisse Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395241 353653876 @Company
@Persons
@UBO
@INPI
FORTUNET Xavier
DoB: 1947-03-06
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BERTRAND ET 44 RUE BANASTERIE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
14446779 479527319 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Paul
DoB: 1947-12-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Bis rue de la Douce 90400 Dorans 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.