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 1949-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435990 451598957 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Didier Daniel Bertrand
DoB: 1949-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Allée des Bouleaux 62520 Le Touquet-Paris-Plage FRANCE
435991 451598957 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Didier Daniel Bertrand
DoB: 1949-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Allée des Bouleaux 62520 Le Touquet-Paris-Plage FRANCE
2856231 392281952 @Company
@Persons
@UBO
@INPI
BERTRAND QUILLERIER Chantal
DoB: 1949-08-01
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 route de Sully 45730 Saint-Benoit Sur Loire 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
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
6645000 449829829 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Marie Jean
DoB: 1949-01-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
64 Rue des Clavières 86500 Montmorillon FRANCE
6705452 329463178 @Company
@Persons
@UBO
@INPI
STEPHAN Bertrand Yves Marie
DoB: 1949-02-12
PoB: ROSCOFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE VERDEREL SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
7837685 821631678 @Company
@Persons
@UBO
@INPI
BERTRAND GUBIAN Agnès
DoB: 1949-03-02
PoB: 54303 Laronxe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Chemin des Hauts Doigts 78750 Mareil-Marly 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
8743091 414969642 @Company
@Persons
@UBO
@INPI
BERTRAND Marc
DoB: 1949-02-01
PoB: PARIS (13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEAN JAURES PERIGNAT LES SARLIEVES 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438844 351434006 @Company
@Persons
@UBO
@INPI
PODEVIN Bertrand Bernard Victor
DoB: 1949-02-14
PoB: 62048 AUCHEL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 ALL. du 11 Novembre 59930 La Chapelle-d'Armentières FRANCE
10453194 350796330 @Company
@Persons
@UBO
@INPI
PODEVIN Bertrand
DoB: 1949-02-14
PoB: AUCHEL-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE du 11 Novembre 59930 La Chapelle-d'Armentières FRANCE
10453195 350796330 @Company
@Persons
@UBO
@INPI
PODEVIN Bertrand
DoB: 1949-02-14
PoB: AUCHEL-62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE du 11 Novembre 59930 La Chapelle-d'Armentières 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
11252806 716980263 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE ROSARIO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue de Liège 75009 Paris France
14529670 843520289 @Company
@Persons
@UBO
@INPI
WEISS Bertrand
DoB: 1949-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Roseraie 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14529671 843520289 @Company
@Persons
@UBO
@INPI
WEISS Bertrand
DoB: 1949-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Roseraie 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15265316 412580730 @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
15292844 539976837 @Company
@Persons
@UBO
@INPI
STEINER Bertrand, André, Auguste
DoB: 1949-04-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Panorama 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
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.