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 1948-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3655971 321027583 @Company
@Persons
@UBO
@INPI
BERTRAND CHAPIER Victorine, Alice, Marie
DoB: 1948-12-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue André-Marie Ampère Parc Victoria Villa 11 13300 Salon-de-Provence FRANCE
4281680 477519805 @Company
@Persons
@UBO
@INPI
CHAHIN Bertrand
DoB: 1948-11-17
PoB: PARIS 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis avenue Yvert 89000 Auxerre France
4281681 477519805 @Company
@Persons
@UBO
@INPI
CHAHIN Bertrand
DoB: 1948-11-17
PoB: PARIS 12ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis avenue Yvert 89000 Auxerre France
5799340 489523332 @Company
@Persons
@UBO
@INPI
CAZENEUVE Bernard Jean Bertrand
DoB: 1948-12-18
PoB: 31144 Cierp-Gaud FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Château Paloumey 33290 Ludon-médoc FRANCE
6177853 328251707 @Company
@Persons
@UBO
@INPI
BERTRAND BONNEFOY Marie-José
DoB: 1948-05-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnettes Rue du Château Taulhac 43000 Le Puy-en-Velay France
6177854 328251707 @Company
@Persons
@UBO
@INPI
BERTRAND BONNEFOY Marie-José
DoB: 1948-05-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnettes Rue du Château Taulhac 43000 Le Puy-en-Velay France
6639396 449903558 @Company
@Persons
@UBO
@INPI
BRUNET Michel Albert Charles
DoB: 1948-07-12
PoB: 79071 La Chapelle-Bertrand
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puy Hervé 86190 Latillé FRANCE
6640167 383863479 @Company
@Persons
@UBO
@INPI
BRUNET Michel Albert Charles
DoB: 1948-07-12
PoB: 79071 La Chapelle-Bertrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Hervé 86190 Latillé FRANCE
9051101 339777161 @Company
@Persons
@UBO
@INPI
VIDAILHET Jacques Bertrand
DoB: 1948-04-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Lammens 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9912657 808325666 @Company
@Persons
@UBO
@INPI
JANVIER Bertrand, Alain, Louis
DoB: 1948-01-13
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Estrelicia 53170 Meslay-du-Maine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289678 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Guy Jean Philippe Pierre
DoB: 1948-10-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 Bis Boulevard Saint Germain 75007 Paris FRANCE
10591992 483733341 @Company
@Persons
@UBO
@INPI
BERTRAND MURJAS Monique
DoB: 1948-12-13
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DE LA LAUZE - HAMEAU LA TOUR 7130 Soyons France yes
@Cadastre
@Geotag
10603273 522338292 @Company
@Persons
@UBO
@INPI
BERTRAND MURJAS Monique Georgette
DoB: 1948-12-13
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Lauze - Hameau de la Tour 7130 Soyons France yes
@Cadastre
@Geotag
10603274 522338292 @Company
@Persons
@UBO
@INPI
BERTRAND MURJAS Monique Georgette
DoB: 1948-12-13
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Lauze - Hameau de la Tour 7130 Soyons France yes
@Cadastre
@Geotag
11388423 378646053 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre
DoB: 1948-12-08
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Abbé 27640 Breuilpont FRANCE
11631057 503945735 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques Louis Barthélémy
DoB: 1948-05-09
PoB: ST LAURENT LA CONCHE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Magneux le Gabion 42210 Saint-Laurent-la-Conche FRANCE
11875195 59804062 @Company
@Persons
@UBO
@INPI
Représentant de la Métropole AMP
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Boulevard de la Renaissance Hameau de la Bourgade 13380 Plan-de-Cuques FRANCE
12159762 421715442 @Company
@Persons
@UBO
@INPI
PDJ PRODUCTION
DoB: 410571533
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue EMERIAU 75015 Paris FRANCE
12820514 400583001 @Company
@Persons
@UBO
@INPI
SZNAPER Claude
DoB: 1948-12-29
PoB: PARIS (75-11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DU DOCTEUR BERTRAND 13090 AIX EN PROVENCE FRANCE
12834097 348113747 @Company
@Persons
@UBO
@INPI
HILFIKER Bertrand
DoB: 1948-12-08
PoB: LAUSANNE (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE L'ESPINETTE CENTRALE 19 0 RHODE SAINT GENESE FRANCE
15589318 321027583 @Company
@Persons
@UBO
@INPI
BERTRAND CHAPIER Victorine, Alice, Marie
DoB: 1948-12-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc Victoria Villa 11 58 Rue André-Marie Ampère 13300 Salon-de-Provence FRANCE
15736418 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
15812174 348957101 @Company
@Persons
@UBO
@INPI
MORENO Xavier Franc Paul Bertrand
DoB: 1948-12-14
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Général Largeau 75016 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.