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 1950-08-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131084 440943918 @Company
@Persons
@UBO
@INPI
AVALLE Bertrand Philippe François
DoB: 1950-08-23
PoB: 39567 Villeneuve-sous-Pymont (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Orgeoise 38500 Voiron France
729670 440943918 @Company
@Persons
@UBO
@INPI
AVALLE Bertrand Philippe François
DoB: 1950-08-23
PoB: 39567 Villeneuve-sous-Pymont (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Orgeoise 38500 Voiron France
2251572 520368036 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2251573 520368036 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2491517 326143989 @Company
@Persons
@UBO
@INPI
Leroy Bertrand
DoB: 1950-08-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2491520 326143989 @Company
@Persons
@UBO
@INPI
Leroy Bertrand
DoB: 1950-08-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2837503 85580199 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bertrand
DoB: 1950-12-23
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Barbotte 45000 Orléans France
3399179 480013036 @Company
@Persons
@UBO
@INPI
CURTIL Bertrand
DoB: 1950-08-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Saint Antoine Villa Aschieri 6300 Nice FRANCE
5691933 326535754 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris FRANCE yes
@Cadastre
@Geotag
5691934 326535754 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue de Suffren 75015 Paris FRANCE yes
@Cadastre
@Geotag
5737309 393001235 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de Suffren 75015 PARIS FRANCE
5737310 393001235 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 avenue de Suffren 75015 PARIS FRANCE
5845656 440943918 @Company
@Persons
@UBO
@INPI
AVALLE Bertrand Philippe François
DoB: 1950-08-23
PoB: 39567 Villeneuve-sous-Pymont (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Orgeoise 38500 Voiron France
6525639 330771973 @Company
@Persons
@UBO
@INPI
NAVEAU Bertrand
DoB: 1950-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adolphe Focillon 75014 Paris FRANCE yes
@Cadastre
@Geotag
10491156 305291015 @Company
@Persons
@UBO
@INPI
BERTRAND Luc Jean-Louis
DoB: 1950-08-23
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GRANDE RUE 88250 LA BRESSE FRANCE
10514330 332418516 @Company
@Persons
@UBO
@INPI
BERTRAND Luc Jean Louis
DoB: 1950-08-23
PoB: LA BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 88350 LA BRESSE FRANCE
11956120 800859928 @Company
@Persons
@UBO
@INPI
BERTRAND Denis
DoB: 1950-08-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Saint-cosme 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
12714095 377800644 @Company
@Persons
@UBO
@INPI
DELAROCHE Bertrand Auguste Gerard
DoB: 1950-06-23
PoB: DUCEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MORTRIE" 50220 DUCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331807 381678499 @Company
@Persons
@UBO
@INPI
NICOLAS DANIEL MICHEL RENE AUGUSTE -
DoB: 1950-08-23
PoB: LA TOUR BLANCHE 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BERTRAND 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13332169 517573598 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 La tour blanche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Champlain le Clos Bertrand 84100 Orange FRANCE
13332253 343129375 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 LA TOUR BLANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BERTRAND 84100 ORANGE FRANCE
13370243 812581908 @Company
@Persons
@UBO
@INPI
NICOLAS Daniel
DoB: 1950-08-23
PoB: 24554 La tour blanche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Champlain le Clos Bertrand 84100 Orange FRANCE
13548658 326535754 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue de Suffren 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548659 326535754 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue de Suffren 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
13548762 393001235 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue de Suffren 75015 Paris 15e Arrondissement FRANCE
13548763 393001235 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1950-08-23
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue de Suffren 75015 Paris 15e Arrondissement FRANCE
13768142 534277108 @Company
@Persons
@UBO
@INPI
BERTRAND Annie Rose
DoB: 1950-04-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Lahaye voie Principale 97233 Schoelcher France
13768143 534277108 @Company
@Persons
@UBO
@INPI
BERTRAND Annie Rose
DoB: 1950-04-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonds Lahaye voie Principale 97233 Schoelcher France
13913703 415159672 @Company
@Persons
@UBO
@INPI
SWISSLIFE BANQUE
DoB: 382490001
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard Haussmann 75008 Paris France
13913704 415159672 @Company
@Persons
@UBO
@INPI
SWISSLIFE BANQUE
DoB: 382490001
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Haussmann 75008 Paris France
13915386 423292549 @Company
@Persons
@UBO
@INPI
TORCHERIE Bertrand Gaston Jean-Marie
DoB: 1950-08-07
PoB: 72223 Noyen-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF RAISON 72650 Changé France
13918015 438298937 @Company
@Persons
@UBO
@INPI
NOMEDE Gaetan
DoB: 1950-08-08
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CALEBASSIER 97140 Capesterre Marie Galante 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.