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 1948-02-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748191 450074430 @Company
@Persons
@UBO
@INPI
Bertrand Leiba Chantal
DoB: 1948-02-14
PoB: 68298 Sainte-Marie-aux-Mines (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1748193 450074430 @Company
@Persons
@UBO
@INPI
Bertrand Leiba Chantal
DoB: 1948-02-14
PoB: 68298 Sainte-Marie-aux-Mines (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
4780740 552018871 @Company
@Persons
@UBO
@INPI
DUC DODON Bertrand
DoB: 1948-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue VICTOR DIEDERICH 92150 Suresnes FRANCE
5295497 325588895 @Company
@Persons
@UBO
@INPI
SA VALPIM
DoB: 399317114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RTE DE TILLY BAYEUX 14400 BAYEUX FRANCE
5298208 399317114 @Company
@Persons
@UBO
@INPI
CLAVAUD BERTRAND Michèle, Marthe, Mathilde
DoB: 1948-02-03
PoB: COLOMBES (HAUTS DE SEINE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HAMEAU DE GOUREL 76730 BRACHY FRANCE
5323027 506820018 @Company
@Persons
@UBO
@INPI
SA VALPIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RTE DE TILLY BAYEUX 14400 BAYEUX FRANCE
6742134 349891135 @Company
@Persons
@UBO
@INPI
GUEGANTON Bertrand
DoB: 1948-02-27
PoB: SAINT PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRANN BERRIEN 29690 HUELGOAT FRANCE
8629279 310069778 @Company
@Persons
@UBO
@INPI
BERTRAND Eric
DoB: 1948-02-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Villa Fallet 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395103 936280098 @Company
@Persons
@UBO
@INPI
BERGES Bertrand
DoB: 1948-02-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40410 Mano France
10892479 320750011 @Company
@Persons
@UBO
@INPI
BONNAMOUR Bertrand
DoB: 1948-03-02
PoB: LYON (6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST MICHEL 1130 NANTUA FRANCE
11795904 352394357 @Company
@Persons
@UBO
@INPI
GUINARD BERTRAND MARIE ALEXIS
DoB: 1948-01-06
PoB: RABAT (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 AV AMBROISE PARE 13008 Marseille FRANCE
12500989 484996798 @Company
@Persons
@UBO
@INPI
GORGE Emmanuel Jacques Jean-Marc
DoB: 1948-01-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE BERTRAND 76000 ROUEN FRANCE
12609696 534412366 @Company
@Persons
@UBO
@INPI
GORGE Emmanuel, Jacques, Jean, Marc.
DoB: 1948-01-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bertrand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
14412281 337676381 @Company
@Persons
@UBO
@INPI
GERBER Bertrand
DoB: 1948-04-01
PoB: Condom 32
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue de la Moyenne Corniche 67210 Obernai FRANCE
14777587 483433280 @Company
@Persons
@UBO
@INPI
BERTRAND-PORCHER Jean-Pierre
DoB: 1948-01-12
PoB: 58059 La Charité-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Minerve 91170 Viry-Châtillon 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.