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 1951-01-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099446 809233448 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1951-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue De Lattre de Tassigny 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1099447 809233448 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1951-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue De Lattre de Tassigny 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2310493 537472797 @Company
@Persons
@UBO
@INPI
Bougerol-Frölich Bertrand Michelle
DoB: 1951-01-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Bretagne 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
3060001 534629639 @Company
@Persons
@UBO
@INPI
BERTRAND Yves Emile Léon Ghislain
DoB: 1951-01-20
PoB: Emptinne Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Neuort 0 Hobscheid Luxembourg yes
@Cadastre
@Geotag
3060002 534629639 @Company
@Persons
@UBO
@INPI
BERTRAND Yves Emile Léon Ghislain
DoB: 1951-01-20
PoB: Emptinne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Neuort 0 Hobscheid Luxembourg yes
@Cadastre
@Geotag
3160641 503074478 @Company
@Persons
@UBO
@INPI
ARGENSON NOEMIE dit BERTRAND Mireille Monique Jeanine
DoB: 1951-01-24
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 30800 Saint-Gilles France
4039753 438262818 @Company
@Persons
@UBO
@INPI
MOLIA Bertrand
DoB: 1951-01-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Foch 64100 Bayonne FRANCE
6607993 344664867 @Company
@Persons
@UBO
@INPI
DUJARDIN Christian André Charles
DoB: 1951-03-31
PoB: 93001 Aubervilliers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Impasse Jean Bertrand 89500 Chaumot FRANCE
8314515 793437336 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Claude
DoB: 1951-05-20
PoB: Dar El Hamri Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin de Lanusse 31200 Toulouse France
8330456 480219567 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Claude
DoB: 1951-05-20
PoB: Dar Bel Hamri Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin LANUSSE 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330457 480219567 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Claude
DoB: 1951-05-20
PoB: Dar Bel Hamri Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin LANUSSE 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440539 502255854 @Company
@Persons
@UBO
@INPI
SEGUIN Bertrand Marie
DoB: 1951-09-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Foncherri 38200 Vienne France
10817314 402941892 @Company
@Persons
@UBO
@INPI
OASIS-CENTRE JARDINS & LOISIRS
DoB: 784130957
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Pépinière Centre Oasis Dury 80000 Amiens France
12307712 342019262 @Company
@Persons
@UBO
@INPI
REAUD BERTRAND
DoB: 1951-01-20
PoB: MOUTIERS 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Avenue DU VESINET 78 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12438202 827484510 @Company
@Persons
@UBO
@INPI
BOUGEROL FROLICH BERTRAND Michelle
DoB: 1951-01-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Bretagne 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198264 383216025 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1951-09-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande-Rue 60570 Laboissière-en-Thelle 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.