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 1948-07-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2428673 345053938 @Company
@Persons
@UBO
@INPI
RETAILLIAU BERTRAND, MARIE, JEAN.
DoB: 1948-09-07
PoB: SENS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
038 bis avenue Foch 78120 Rambouillet France
3021912 317455038 @Company
@Persons
@UBO
@INPI
GABON Jean-François
DoB: 1948-01-13
PoB: 71242 Joncy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Pasteur 77350 Boissise-la-Bertrand France yes
@Cadastre
@Geotag
3111385 325380442 @Company
@Persons
@UBO
@INPI
BERTRAND Louis Laurent Augustin
DoB: 1948-07-21
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Costières 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214992 442103784 @Company
@Persons
@UBO
@INPI
GABON Jean François
DoB: 1948-01-13
PoB: 71242 Joncy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pasteur 77350 Boissise-la-Bertrand FRANCE
6214993 442103784 @Company
@Persons
@UBO
@INPI
GABON Jean François
DoB: 1948-01-13
PoB: 71242 Joncy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Pasteur 77350 Boissise-la-Bertrand FRANCE
7082784 533750816 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Bertrand, Pierre, Marie, Joseph
DoB: 1948-05-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la République 17300 Rochefort FRANCE
7082785 533750816 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Bertrand, Pierre, Marie, Joseph
DoB: 1948-05-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la République 17300 Rochefort FRANCE
7739815 399443415 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748774 432955623 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin de la Giraudière 41210 Montrieux-en-Sologne FRANCE
7751260 399443233 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE
7751261 399443233 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE
7756302 398674358 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Helene Ghislaine
DoB: 1948-07-30
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 RUE LOUIS BLERIOT 78530 BUC FRANCE
7760280 407667286 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène Ghislaine
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762510 401458849 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
7762511 401458849 @Company
@Persons
@UBO
@INPI
BERTRAND CHARTRAIN Marie-Hélène
DoB: 1948-07-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Giraudière Villeny 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
10091568 423798214 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Marie Jacques
DoB: 1948-09-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE NEUVILLER 54740 LANEUVEVILLE DEVANT BAYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602039 413892647 @Company
@Persons
@UBO
@INPI
LASLAZ BERTRAND Suzanne
DoB: 1948-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Marcoz 73490 La Ravoire France yes
@Cadastre
@Geotag
12310560 785405192 @Company
@Persons
@UBO
@INPI
KALCK Bertrand Daniel
DoB: 1948-06-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DU DOCTEUR AUBLE 94600 Choisy-le-Roi FRANCE
13468446 590805396 @Company
@Persons
@UBO
@INPI
DELRIEU Robert
DoB: 1948-09-30
PoB: 81140 Lavaur (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Bertrand Clauzel 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705862 338352529 @Company
@Persons
@UBO
@INPI
FRANCHINARD Bertrand
DoB: 1948-08-03
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, 5 Km route des Rochers 97200 Fort-De-France France
14693616 389447152 @Company
@Persons
@UBO
@INPI
BONY Bertrand
DoB: 1948-11-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Alphonse Daudet 78860 Saint-Nom-la-Bretèche France
14693617 389447152 @Company
@Persons
@UBO
@INPI
BONY Bertrand
DoB: 1948-11-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Alphonse Daudet 78860 Saint-Nom-la-Bretèche 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.