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 1947-09-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37148 389762063 @Company
@Persons
@UBO
@INPI
DESCHAMPS Bertrand
DoB: 1947-10-20
PoB: LARCHAMP (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GORRON SAINT DENIS DE GASTINES 53500 FRANCE
1209497 819826827 @Company
@Persons
@UBO
@INPI
BERTRAND TONNELLIER Michèle
DoB: 1947-09-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue BELLEFORIERE RESIDENCE DU PARC BATIMENT 7 78600 Maisons-Laffitte FRANCE
2651573 822626842 @Company
@Persons
@UBO
@INPI
LAURAUX Bertrand
DoB: 1947-07-03
PoB: Bex Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Servanne 29 1880 Bex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651574 822626842 @Company
@Persons
@UBO
@INPI
LAURAUX Bertrand
DoB: 1947-07-03
PoB: Bex Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Servanne 29 1880 Bex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836213 351717871 @Company
@Persons
@UBO
@INPI
PLASSAIS Bertrand Yves Marie Pierre
DoB: 1947-09-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue De l'Hallali 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
3982510 36320505 @Company
@Persons
@UBO
@INPI
AICARDI AICARDI DE SAINT-PAUL Marc-Antoine Bertrand
DoB: 1947-04-21
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue du Loup 6270 Villeneuve-Loubet FRANCE
5232793 802320960 @Company
@Persons
@UBO
@INPI
GELIOT Bertrand
DoB: 1947-09-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la République 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5232794 802320960 @Company
@Persons
@UBO
@INPI
GELIOT Bertrand
DoB: 1947-09-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la République 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5332243 392625174 @Company
@Persons
@UBO
@INPI
LE BRUN Bertrand, Georges, Aleindor
DoB: 1947-11-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gambette 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
8376547 348319211 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Marc Andre
DoB: 1947-05-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVASINA BRANDO 20222 BRANDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846121 518709670 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick, Ernest
DoB: 1947-10-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrassonnes 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135328 348938713 @Company
@Persons
@UBO
@INPI
PLASSAIS Bertrand
DoB: 1947-09-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE HONORE DE BALZAC 35998 RENNES ARMEES FRANCE
11179769 513207779 @Company
@Persons
@UBO
@INPI
PLASSAIS Bertrand Yves Marie Pierre Loui
DoB: 1947-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue de l'Hallali 44500 La Baule Escoublac 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.