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 1951-02-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506200 323026195 @Company
@Persons
@UBO
@INPI
Allais Bertrand
DoB: 1951-03-07
PoB: 28014 Aunay-sous-Crécy (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Rouvière Plane 83670 Châteauvert France
1218346 309345783 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1951-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue DU BOURNARD 92700 Colombes FRANCE yes
@Cadastre
@Geotag
3521148 794821819 @Company
@Persons
@UBO
@INPI
LECOCQ Bertrand
DoB: 1951-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
413 Quai Saint-Pierre le Brusc 83140 Six-Fours-les-Plages FRANCE
4400389 319937850 @Company
@Persons
@UBO
@INPI
BERTRAND Francis Maurice Jean-Luc
DoB: 1951-02-20
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRUNS CANET DE SALARS 12290 PONT DE SALARS FRANCE
4400390 319937850 @Company
@Persons
@UBO
@INPI
BERTRAND Francis Maurice Jean-Luc
DoB: 1951-02-20
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRUNS CANET DE SALARS 12290 PONT DE SALARS 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
6245666 792565376 @Company
@Persons
@UBO
@INPI
DE BISSCHOP Bertrand Christian
DoB: 1951-11-23
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontenelle 77160 Vulaines-lès-Provins FRANCE
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
6892412 303375042 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe André
DoB: 1951-09-06
PoB: 75120 75 PARIS (20ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bassin 95190 Goussainville 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
6930751 322490350 @Company
@Persons
@UBO
@INPI
HARDEL Bertrand
DoB: 1951-02-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Roger Salengro 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
6931712 336880547 @Company
@Persons
@UBO
@INPI
HARDEL Bertrand
DoB: 1951-02-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Roger Salengro 51430 Bezannes FRANCE
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

 

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.