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 1950-02-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3965918 387599673 @Company
@Persons
@UBO
@INPI		 BERTRAND JOHANSSON Françoise, Odette, Raymonde
DoB: 1950-02-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Vestagervej 5 Ganloese Stenloese 0 DANEMARK
6516007 422053017 @Company
@Persons
@UBO
@INPI		 LAROQUE Bertrand Rene Marie Harold
DoB: 1950-11-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 Rue EDOUARD HERRIOT 33310 Lormont FRANCE
7104764 271700015 @Company
@Persons
@UBO
@INPI		 BERTRAND Jackie, André, Yves
DoB: 1950-06-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 rue Jacques Cartier 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8214947 434073961 @Company
@Persons
@UBO
@INPI		 SOULE Gérard Bertrand
DoB: 1950-04-16
PoB: 31125 Cathervielle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 CATHERVIELLE 31110 Bagnères-de-Luchon France
8574501 421848268 @Company
@Persons
@UBO
@INPI		 LEBLOND Bertrand Marie Albert Narcisse
DoB: 1950-06-27
PoB: 27416 BUIS SUR DAMVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue de la Rongère 71380 Epervans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8580206 429118029 @Company
@Persons
@UBO
@INPI		 LEBLOND Bertrand
DoB: 1950-06-27
PoB: 28268 MMORAINVILLE SUR DAMVILLE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 RUE PASTEUR LUX 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9624437 950060657 @Company
@Persons
@UBO
@INPI		 SERVOIS Bertrand Marie Ghislain
DoB: 1950-08-07
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16B Bosquet 75007 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11404672 430112193 @Company
@Persons
@UBO
@INPI		 LAFOND Bertrand Wandrille Marie
DoB: 1950-07-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Petit Mesnil 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11404673 430112193 @Company
@Persons
@UBO
@INPI		 LAFOND Bertrand Wandrille Marie
DoB: 1950-07-29
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Petit Mesnil 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11423567 489204222 @Company
@Persons
@UBO
@INPI		 PLAN Jean-Claude
DoB: 1950-02-02
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue Bertrand 84000 Avignon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12183150 791246127 @Company
@Persons
@UBO
@INPI		 CUISSET Bertrand Jacques Gabriel
DoB: 1950-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Avenue Foch 92380 Garches FRANCE yes
@Cadastre
@Geotag
14750781 749998464 @Company
@Persons
@UBO
@INPI		 BERTRAND André
DoB: 1950-06-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Avenue de l'Amiral Ganteaume 13260 Cassis 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.