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 1951-10-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202070 339804585 @Company
@Persons
@UBO
@INPI
RENAUDINEAU BERTRAND
DoB: 1951-02-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Mortorgueil 75002 Paris France
2302589 492186887 @Company
@Persons
@UBO
@INPI
RIBOLLET Bertrand
DoB: 1951-11-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Faidherbe 75011 Paris France
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
7031850 803138080 @Company
@Persons
@UBO
@INPI
THOONSEN Antoine, Jean
DoB: 1951-12-10
PoB: 86230 Saint-Léomer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Bertrand 36140 Montchevrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031851 803138080 @Company
@Persons
@UBO
@INPI
THOONSEN Antoine, Jean
DoB: 1951-12-10
PoB: 86230 Saint-Léomer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Bertrand 36140 Montchevrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956119 391323003 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND LAURENS Béatrice
DoB: 1951-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Essartons 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
8124125 478628126 @Company
@Persons
@UBO
@INPI
DUBOC Bertrand
DoB: 1951-10-30
PoB: 27117 BROGLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU 11 NOVMEBRE 27270 BROGLIE FRANCE
8126782 813594785 @Company
@Persons
@UBO
@INPI
DUBOC Bertrand, Dominique, Marie
DoB: 1951-10-30
PoB: 27117 Broglie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route Saint-Quentin-des-Isles 27270 Broglie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126783 813594785 @Company
@Persons
@UBO
@INPI
DUBOC Bertrand, Dominique, Marie
DoB: 1951-10-30
PoB: 27117 Broglie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route Saint-Quentin-des-Isles 27270 Broglie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386550 411065634 @Company
@Persons
@UBO
@INPI
BERTRAND Martine
DoB: 1951-10-30
PoB: VAISON LA ROMAINE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DES PLATANES LAPALUD 84840 LAPALUD FRANCE yes
@Cadastre
@Geotag
13507379 567020094 @Company
@Persons
@UBO
@INPI
DUBOC Bertrand Dominique Marie
DoB: 1951-10-30
PoB: 27117 Broglie (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Saint-Quentin-des-Isles 27270 Broglie France yes
@Cadastre
@Geotag
13904333 347885618 @Company
@Persons
@UBO
@INPI
BERTRAND Andre
DoB: 1951-04-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE MODEL 19 LOT 51 BAS DU FORT 97190 Le Gosier 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.