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 1950-07-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128561 377893714 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Robert
DoB: 1950-04-07
PoB: DOLE (39)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE CHAMPAGNE 21110 GENLIS FRANCE
367880 377893714 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Robert
DoB: 1950-04-07
PoB: DOLE (39)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE CHAMPAGNE 21110 GENLIS FRANCE
1968449 305035503 @Company
@Persons
@UBO
@INPI
Paricaud Bertrand
DoB: 1950-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue du Pas Saint Maurice 92150 Suresnes France
1994176 353780513 @Company
@Persons
@UBO
@INPI
Gas Bertrand
DoB: 1950-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Beaumarchais 75003 Paris France
1994177 353780513 @Company
@Persons
@UBO
@INPI
Gas Bertrand
DoB: 1950-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Beaumarchais 75003 Paris France
3718864 379238595 @Company
@Persons
@UBO
@INPI
BERTRAND INISAN Lucienne
DoB: 1950-07-06
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ISCLES - QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
3726719 349953737 @Company
@Persons
@UBO
@INPI
ROULLIER Bertrand
DoB: 1950-10-24
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VOIR SIEGE SOCIAL) 0 FRANCE
4758441 509601290 @Company
@Persons
@UBO
@INPI
LEVY Bertrand Paul Henri
DoB: 1950-02-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue Brillet 94130 Nogent-sur-Marne FRANCE
7399656 320566011 @Company
@Persons
@UBO
@INPI
BERTRAND Christiane Renee Marie
DoB: 1950-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CARBONNERIE 34000 MONTPELLIER FRANCE
7399657 320566011 @Company
@Persons
@UBO
@INPI
BERTRAND Christiane Renee Marie
DoB: 1950-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CARBONNERIE 34000 MONTPELLIER FRANCE
8554039 513457960 @Company
@Persons
@UBO
@INPI
COURTIOL Denis Bertrand Jean-Luc
DoB: 1950-12-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Colonel Denfert 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8554040 513457960 @Company
@Persons
@UBO
@INPI
COURTIOL Denis Bertrand Jean-Luc
DoB: 1950-12-06
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Colonel Denfert 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9899932 491117750 @Company
@Persons
@UBO
@INPI
GUAIS Bertrand
DoB: 1950-10-31
PoB: 49297 ST LAURENT DU MOTTAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE PETIT PATIS LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9899933 491117750 @Company
@Persons
@UBO
@INPI
GUAIS Bertrand
DoB: 1950-10-31
PoB: 49297 ST LAURENT DU MOTTAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 LE PETIT PATIS LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9959501 498123983 @Company
@Persons
@UBO
@INPI
GUAIS Bertrand
DoB: 1950-10-31
PoB: 49297 ST LAURENT DU MOTTAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE PETIT PATIS LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9984992 497892950 @Company
@Persons
@UBO
@INPI
GUAIS Bertrand
DoB: 1950-10-31
PoB: 49297 Saint-Laurent-du-Mottay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Petit Pâtis Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
10828375 378580245 @Company
@Persons
@UBO
@INPI
PARICAUD Bertrand
DoB: 1950-03-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis Avenue Beaucour 75008 Paris France
11511937 349145623 @Company
@Persons
@UBO
@INPI
CANU Bertrand Alain
DoB: 1950-08-17
PoB: PUISIEULX (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALETH DE MONTBARD 21121 FONTAINE LES DIJON FRANCE
12064226 384777595 @Company
@Persons
@UBO
@INPI
RIVES Bertrand
DoB: 1950-07-15
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. MARCOU LA CITE 11000 CARCASSONNE FRANCE
14295524 442607594 @Company
@Persons
@UBO
@INPI
PARICAUD Bertrand
DoB: 1950-03-21
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 B Avenue Beaucour 75008 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.