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 1951-09-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2752774 793465899 @Company
@Persons
@UBO
@INPI
LEVI Bertrand
DoB: 1951-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
477 boulevard Rive Sud la Closerie - Porticcio 20166 Pietrosella FRANCE
5655862 483729349 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1951-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DU COUVENT 88410 MONTHUREUX SUR SAONE FRANCE yes
@Cadastre
@Geotag
5655863 483729349 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1951-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 RUE DU COUVENT 88410 MONTHUREUX SUR SAONE FRANCE yes
@Cadastre
@Geotag
5752234 753187905 @Company
@Persons
@UBO
@INPI
DE MALET Bertrand, Marie
DoB: 1951-02-17
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 - 60 avenue Bon Air 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
5762737 408099802 @Company
@Persons
@UBO
@INPI
DE MALET Bertrand
DoB: 1951-02-17
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Bel Air 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6825617 530535376 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-François
DoB: 1951-09-16
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue des Terrasses 81350 Valderiès FRANCE
6848101 325526333 @Company
@Persons
@UBO
@INPI
BERTRAND Jacky
DoB: 1951-09-26
PoB: 17433 Sousmoulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17130 Salignac-de-Mirambeau FRANCE
7086055 410192231 @Company
@Persons
@UBO
@INPI
GANNERIE Jean-Jacques Bertrand
DoB: 1951-04-09
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DU FORT LOUIS, LES CEDRES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086056 410192231 @Company
@Persons
@UBO
@INPI
GANNERIE Jean-Jacques Bertrand
DoB: 1951-04-09
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DU FORT LOUIS, LES CEDRES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12810642 392522413 @Company
@Persons
@UBO
@INPI
MERENTIER Jean
DoB: 1951-08-17
PoB: SIMIANE COLLONGUE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LOUBASSANE BAT. 3 - AVENUE DU DOCTEUR BERTRAND 13090 AIX EN PROVENCE FRANCE
13039267 492905930 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Francois Honore Pierre
DoB: 1951-09-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES TERRASSES 81350 VALDERIES FRANCE
13039268 492905930 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Francois Honore Pierre
DoB: 1951-09-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES TERRASSES 81350 VALDERIES FRANCE
13054363 413077413 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-François, Honoré, Pierre
DoB: 1951-09-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Terrasses 81350 Valderiès FRANCE yes
@Cadastre
@Geotag
13054364 413077413 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-François, Honoré, Pierre
DoB: 1951-09-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Terrasses 81350 Valderiès 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.