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 1951-02-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505963 317693174 @Company
@Persons
@UBO
@INPI
Guri Bertrand
DoB: 1951-03-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Morel 19110 Bort-les-Orgues France
4982528 440939049 @Company
@Persons
@UBO
@INPI
BERTRAND GAZZANO Marie-Pierre Claude
DoB: 1951-02-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
4982529 440939049 @Company
@Persons
@UBO
@INPI
BERTRAND GAZZANO Marie-Pierre Claude
DoB: 1951-02-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
5303364 342303179 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand
DoB: 1951-03-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Arquette 14000 Caen FRANCE
5358302 399291335 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand
DoB: 1951-03-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Arquette 14000 Caen FRANCE yes
@Cadastre
@Geotag
6891876 389069956 @Company
@Persons
@UBO
@INPI
HARDEL Bertrand, Marie, Guy
DoB: 1951-02-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jamot 51100 Reims FRANCE
6928304 333048676 @Company
@Persons
@UBO
@INPI
HARDEL Bertrand
DoB: 1951-02-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Jamot 51100 Reims FRANCE
6928305 333048676 @Company
@Persons
@UBO
@INPI
HARDEL Bertrand
DoB: 1951-02-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jamot 51100 Reims FRANCE
12181727 818998718 @Company
@Persons
@UBO
@INPI
BERTRAND PAVIN DE LAFARGE Catherine
DoB: 1951-09-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Roger Salengro 92290 Châtenay-Malabry FRANCE
12344300 430472423 @Company
@Persons
@UBO
@INPI
BERTRAND PAVIN DE LAFARGE Catherine
DoB: 1951-09-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ROGER SALENGRO 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836841 383596947 @Company
@Persons
@UBO
@INPI
ZIMMER Bertrand
DoB: 1951-02-08
PoB: HOMBOURG-HAUT (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EDOUARD BERWEILLER 57380 FAULQUEMONT FRANCE
14883171 812362358 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Marie
DoB: 1951-06-14
PoB: 55388 Noyers Le Val FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 lotissement la Varnelle 55800 Mogneville FRANCE yes
@Cadastre
@Geotag
14907790 383596947 @Company
@Persons
@UBO
@INPI
ZIMMER Bertrand
DoB: 1951-02-08
PoB: HOMBOURG-HAUT (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EDOUARD BERWEILLER 57380 FAULQUEMONT FRANCE
14954120 812362358 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Marie
DoB: 1951-06-14
PoB: 55388 Noyers Le Val FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 lotissement la Varnelle 55800 Mogneville FRANCE yes
@Cadastre
@Geotag

 

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.