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 1949-01-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365022 512048323 @Company
@Persons
@UBO
@INPI
BOUSSAROQUE Bertrand Jean
DoB: 1949-01-20
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Créplaine LAMAIN 0 BELGIQUE
1383897 509608584 @Company
@Persons
@UBO
@INPI
BOUSSAROQUE Bertrand Jean
DoB: 1949-01-20
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Créplaine Lamain 0 BELGIQUE
1894185 321833162 @Company
@Persons
@UBO
@INPI
Rossi Bertrand
DoB: 1949-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Placide 75006 Paris France
1894186 321833162 @Company
@Persons
@UBO
@INPI
Rossi Bertrand
DoB: 1949-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint-Placide 75006 Paris France
1971846 534130893 @Company
@Persons
@UBO
@INPI
Garnier Sevin Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Bertrand 75007 Paris France
1971847 534130893 @Company
@Persons
@UBO
@INPI
Garnier Sevin Jacqueline
DoB: 1949-01-08
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Bertrand 75007 Paris France
2871171 487773798 @Company
@Persons
@UBO
@INPI
DAUVOIS BERTRAND JEAN
DoB: 1949-10-11
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Cour 45470 Rebrechien France
2871172 487773798 @Company
@Persons
@UBO
@INPI
DAUVOIS BERTRAND JEAN
DoB: 1949-10-11
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Cour 45470 Rebrechien France
3521651 515347359 @Company
@Persons
@UBO
@INPI
DELBOS BERTRAND Jacqueline
DoB: 1949-01-28
PoB: 46309 Souillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Fleurie Résidence Fleurie 83130 La Garde FRANCE
3521652 515347359 @Company
@Persons
@UBO
@INPI
DELBOS BERTRAND Jacqueline
DoB: 1949-01-28
PoB: 46309 Souillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Fleurie Résidence Fleurie 83130 La Garde FRANCE
4141761 508943198 @Company
@Persons
@UBO
@INPI
BERTRAND ERGAND Dominique Marie Chantal
DoB: 1949-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Courtanesse 91790 Boissy-sous-Saint-Yon FRANCE
4141762 508943198 @Company
@Persons
@UBO
@INPI
BERTRAND ERGAND Dominique Marie Chantal
DoB: 1949-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Courtanesse 91790 Boissy-sous-Saint-Yon FRANCE
6492759 492940929 @Company
@Persons
@UBO
@INPI
PHARMACIE LAMOTHE
DoB: 387629819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Des Genêts 33950 Lège-Cap-Ferret FRANCE
7743876 352656045 @Company
@Persons
@UBO
@INPI
FAUGEROUX Christian Pierre
DoB: 1949-01-06
PoB: 86103 GENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE BERTRAND DU GUESCLIN 41000 BLOIS FRANCE
8173022 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1949-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Capitaine Escudie 31000 Toulouse France
8173023 340214410 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1949-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Capitaine Escudie 31000 Toulouse France
8226986 353776693 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1949-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Capitaine Escudie 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585462 479323438 @Company
@Persons
@UBO
@INPI
ROSSI Bertrand Emile Jean-Baptiste
DoB: 1949-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Placide 75006 Paris France
9585463 479323438 @Company
@Persons
@UBO
@INPI
ROSSI Bertrand Emile Jean-Baptiste
DoB: 1949-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Placide 75006 Paris France
10696708 441761855 @Company
@Persons
@UBO
@INPI
BERTRAND Joël Henri Louis
DoB: 1949-01-28
PoB: 10214 MAGNICOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue d'Aube 10240 Magnicourt FRANCE
11125822 344709621 @Company
@Persons
@UBO
@INPI
MALLET THIEULLENT Michelle
DoB: 1949-10-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERTRAND DUGUESCLIN PERIGUEUX 24000 PERIGUEUX FRANCE
11755734 494794464 @Company
@Persons
@UBO
@INPI
LABARTHE BERTRAND Gisele
DoB: 1949-09-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1033 Chemin des Anges 13190 Allauch FRANCE yes
@Cadastre
@Geotag
13407295 278400023 @Company
@Persons
@UBO
@INPI
CIL PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Martin Luther King 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841720 414123828 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 Illkirch-Graffenstaden FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 quai du Brulig 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14912669 414123828 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 Illkirch-Graffenstaden FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 quai du Brulig 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15025090 311350409 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 q du Brulig 67200 Strasbourg FRANCE
15043535 751319278 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 ILLKIRCH GRAFFENSTADEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Quai du Brulig 67200 Strasbourg FRANCE
15103859 414123828 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 Illkirch-Graffenstaden FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 quai du Brulig 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15260582 384441788 @Company
@Persons
@UBO
@INPI
WEISS Bertrand
DoB: 1949-01-19
PoB: 67 Strasbourg
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Sainte-Odile 67300 Schiltigheim FRANCE
15498160 508943198 @Company
@Persons
@UBO
@INPI
BERTRAND ERGAND Dominique Marie Chantal
DoB: 1949-01-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Basset Chemin du Moulin de Basset 91310 Longpont-sur-Orge FRANCE
15498161 508943198 @Company
@Persons
@UBO
@INPI
BERTRAND ERGAND Dominique Marie Chantal
DoB: 1949-01-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Basset Chemin du Moulin de Basset 91310 Longpont-sur-Orge FRANCE
15523282 318164423 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 ILLKIRCH GRAFFENSTADEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 quai du Brulig 67200 Strasbourg FRANCE
15526572 351077227 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 ILLKIRCH GRAFFENSTADEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Quai du Brulig 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15547210 501463012 @Company
@Persons
@UBO
@INPI
BENHESSA Bertrand
DoB: 1949-10-13
PoB: 67218 ILLKIRCH GRAFFENSTADEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Quai du Brulig 67200 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.