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 1947-08-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138963 521297499 @Company
@Persons
@UBO
@INPI
Djian Bertrand
DoB: 1947-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 ave Gaston Diderich L-1420 0 Luxembourg
246857 776196123 @Company
@Persons
@UBO
@INPI
RAYNAL Bertrand Hubert
DoB: 1947-07-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henri De Lacaze-Duthiers Chateau de Toreilles 66000 Perpignan France yes
@Cadastre
@Geotag
246862 776196123 @Company
@Persons
@UBO
@INPI
RAYNAL Bertrand Hubert
DoB: 1947-07-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henri De Lacaze-Duthiers Chateau de Toreilles 66000 Perpignan France yes
@Cadastre
@Geotag
262298 521297499 @Company
@Persons
@UBO
@INPI
Djian Bertrand
DoB: 1947-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 ave Gaston Diderich L-1420 0 Luxembourg
1274689 788553782 @Company
@Persons
@UBO
@INPI
ROWE Bertrand
DoB: 1947-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Chemin des Moines 22750 Saint-Jacut-de-la Mer FRANCE
2180791 397916065 @Company
@Persons
@UBO
@INPI
BERTRAND DECOSTER DOMINIQUE
DoB: 1947-08-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Victoria 75001 Paris 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
2457849 357200559 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY BERTRAND
DoB: 1947-08-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14B rue Jean Bart 92400 Courbevoie France
3385067 804150423 @Company
@Persons
@UBO
@INPI
MALIVOIRE FILHOL DE CAMAS Bertrand Philippe
DoB: 1947-11-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Lazare Settimelli 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
4133381 440444933 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Jacques
DoB: 1947-08-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Pierre Loti 91420 Morangis FRANCE
5545820 314504556 @Company
@Persons
@UBO
@INPI
BONNIERE Jean-Pierre
DoB: 1947-08-15
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Puy Bertrand les Essarts 85140 Essarts en Bocage France
6380147 828149153 @Company
@Persons
@UBO
@INPI
LAILLET-BENOISTON Gérard
DoB: 1947-08-15
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Bertrand de Goth 33980 Audenge FRANCE
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
12329356 443307962 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Bertrand Yves Marie
DoB: 1947-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue JEAN BART 92400 Courbevoie FRANCE
12595783 489623348 @Company
@Persons
@UBO
@INPI
BERTRAND Claude Raymond Charles
DoB: 1947-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA ROQUETTE 27500 PONT AUDEMER FRANCE
13358686 821046513 @Company
@Persons
@UBO
@INPI
MOLINA Joëlle
DoB: 1947-08-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bertrand 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13358687 821046513 @Company
@Persons
@UBO
@INPI
MOLINA Joëlle
DoB: 1947-08-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bertrand 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13765036 529943987 @Company
@Persons
@UBO
@INPI
TIERSONNIER Bertrand, Jean-Michel
DoB: 1947-10-02
PoB: Nice FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Erlanger Paris XVIe arrondissement 75116 PARIS 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.