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 1947-12-20 found 20 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
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
3601902 520044074 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Croisettes 1310 Confrançon France yes
@Cadastre
@Geotag
3601903 520044074 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Croisettes 1310 Confrançon France yes
@Cadastre
@Geotag
3606129 479235897 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie Andre
DoB: 1947-12-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Croisettes 1310 Confrançon France yes
@Cadastre
@Geotag
3606130 479235897 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Croisettes 1310 Confrançon France 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
7877931 501490049 @Company
@Persons
@UBO
@INPI
DE CARNE CARNAVALET Bertrand
DoB: 1947-05-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Union 78600 Maisons-Laffitte FRANCE
7877932 501490049 @Company
@Persons
@UBO
@INPI
DE CARNE CARNAVALET Bertrand
DoB: 1947-05-28
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Union 78600 Maisons-Laffitte FRANCE
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
7935843 380959387 @Company
@Persons
@UBO
@INPI
PEYERIMHOFF BERTRAND LAURENT OLIVIER
DoB: 1947-05-03
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LONGCHAMPS 92000 SAINT CLOUD FRANCE
8379630 487515728 @Company
@Persons
@UBO
@INPI
NARI Ange Felix
DoB: 1947-01-01
PoB: 2B344 VERDESE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE BERTRAND BAT E - TOGA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8401826 324488949 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Marc Andre
DoB: 1947-05-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE LA MARANA N[ 184 LUCCIANA 20290 BORGO FRANCE
8401827 324488949 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Marc Andre
DoB: 1947-05-29
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DE LA MARANA N[ 184 LUCCIANA 20290 BORGO FRANCE
8567216 384412227 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie André
DoB: 1947-12-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Croisettes 1310 Confrançon FRANCE
8579754 424285690 @Company
@Persons
@UBO
@INPI
BERTRAND Guy Elie Andre
DoB: 1947-12-20
PoB: 14366 LISEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROISETTES CONFRANCON 1310 CONFRANCON FRANCE
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
12012196 538656950 @Company
@Persons
@UBO
@INPI
DARIER Bertrand Grégoire Jacques
DoB: 1947-02-16
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Echaux 1252 Meinier Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012197 538656950 @Company
@Persons
@UBO
@INPI
DARIER Bertrand Grégoire Jacques
DoB: 1947-02-16
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Echaux 1252 Meinier Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408816 317554327 @Company
@Persons
@UBO
@INPI
BERTRAND Claude
DoB: 1947-04-07
PoB: PHALSBOURG (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 RUE SCHOENGHAUER 67000 STRASBOURG 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.