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 1950-09-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277935 488461062 @Company
@Persons
@UBO
@INPI
THOMARNO
DoB: 487851404
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE LA BAIE 35350 LA GOUESNIERE FRANCE yes
@Cadastre
@Geotag
1288893 498232727 @Company
@Persons
@UBO
@INPI
BERTRAND BOULIN Annick
DoB: 1950-04-21
PoB: MAROUE (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX JAUNET 22270 ST RIEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373582 378764831 @Company
@Persons
@UBO
@INPI
FOND Bertrand
DoB: 1950-05-14
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Vars 16160 Gond-Pontouvre FRANCE
1541813 392801700 @Company
@Persons
@UBO
@INPI
BUTIN Bertrand
DoB: 1950-01-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les bergeronnettes 78170 La Celle Saint-Cloud FRANCE
1559656 431893924 @Company
@Persons
@UBO
@INPI
BERTRAND Francis, Serge, Michel
DoB: 1950-09-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Résidence DU CARRE VERT 92800 Puteaux FRANCE
1885240 822683082 @Company
@Persons
@UBO
@INPI
Arnault Bertrand Jean-Charles Robert
DoB: 1950-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Adam 51100 Reims France
2321177 320917297 @Company
@Persons
@UBO
@INPI
PARICAUD BERTRAND
DoB: 1950-03-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue du President Wilson 92300 Levallois Perret France
2798986 432761005 @Company
@Persons
@UBO
@INPI
JALARD Bertrand
DoB: 1950-12-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE ADELE MULOT 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
6492188 334365152 @Company
@Persons
@UBO
@INPI
PAUTRIZEL Bertrand
DoB: 1950-07-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue HIRIART 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
8456312 315682955 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Jean Paul
DoB: 1950-10-14
PoB: 16216 Mérignac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Claude Saudau 17400 Saint-Jean-d'Angély France yes
@Cadastre
@Geotag
8456313 315682955 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Jean Paul
DoB: 1950-10-14
PoB: 16216 Mérignac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Claude Saudau 17400 Saint-Jean-d'Angély France yes
@Cadastre
@Geotag
9696594 479945339 @Company
@Persons
@UBO
@INPI
BERTRAND Andre Pierre Celestin
DoB: 1950-10-09
PoB: 22237 PLUDUNO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAURICE UTRILLO 56700 HENNEBONT FRANCE
9889900 413752858 @Company
@Persons
@UBO
@INPI
SABOURIN Jean-Louis
DoB: 1950-09-26
PoB: LA CHAPELLE BERTRAND 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN RUE DES MEUNIERS 49290 CHALONNES SUR LOIRE FRANCE
9889902 413752858 @Company
@Persons
@UBO
@INPI
SABOURIN Jean-Louis
DoB: 1950-09-26
PoB: LA CHAPELLE BERTRAND 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN RUE DES MEUNIERS 49290 CHALONNES SUR LOIRE FRANCE
10841596 485050363 @Company
@Persons
@UBO
@INPI
LOOTENS Bertrand Marie Léonard
DoB: 1950-09-24
PoB: 60233 Feuquières (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Curie 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973624 521723759 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Paul
DoB: 1950-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin Saint Germain Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973625 521723759 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Paul
DoB: 1950-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Saint Germain Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719398 414466235 @Company
@Persons
@UBO
@INPI
SOCIETE SUISSE - BANQUE (FRANCE)
DoB: 382490001
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue de Chateau Dun 75009 Paris France
13719869 415394659 @Company
@Persons
@UBO
@INPI
SOCIETE SUISSE - BANQUE
DoB: 382490001
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Châteaudun 75009 Paris 0 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
14061737 478630155 @Company
@Persons
@UBO
@INPI
CURTIL Bertrand
DoB: 1950-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ASCHIERI- AVENUE SAINT ANTOINE 6300 Nice France
14062018 479772634 @Company
@Persons
@UBO
@INPI
GUYOMAR Raymond Herve Bertrand
DoB: 1950-10-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue VALLEE AUX PRIEURS 77720 Mormant 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.