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 1952-03-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151641 513869644 @Company
@Persons
@UBO
@INPI
PLEY Bertrand Roland Edmond
DoB: 1952-12-20
PoB: 14047 Bayeux (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Poutier Résidence les Rives du Touch 31100 Toulouse France
851292 513869644 @Company
@Persons
@UBO
@INPI
PLEY Bertrand Roland Edmond
DoB: 1952-12-20
PoB: 14047 Bayeux (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Poutier Résidence les Rives du Touch 31100 Toulouse France
1592452 503396855 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Jean
DoB: 1952-08-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Lavoisier 95330 Domont FRANCE yes
@Cadastre
@Geotag
1592453 503396855 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Jean
DoB: 1952-08-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lavoisier 95330 Domont FRANCE yes
@Cadastre
@Geotag
1592454 503396855 @Company
@Persons
@UBO
@INPI
L'HENORET BERTRAND Claudine
DoB: 1952-07-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Lavoisier 95330 Domont FRANCE yes
@Cadastre
@Geotag
1592455 503396855 @Company
@Persons
@UBO
@INPI
L'HENORET BERTRAND Claudine
DoB: 1952-07-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Lavoisier 95330 Domont FRANCE yes
@Cadastre
@Geotag
3206615 425116001 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel Jean
DoB: 1952-03-31
PoB: 02304 La Fère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Rue du Cimetière 60400 Appilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166374 810466524 @Company
@Persons
@UBO
@INPI
DELTOUR Bertrand
DoB: 1952-12-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Berthelot 59159 Marcoing FRANCE
5182402 810465492 @Company
@Persons
@UBO
@INPI
DELTOUR Bertrand
DoB: 1952-12-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Berthelot 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
6371294 332150630 @Company
@Persons
@UBO
@INPI
KRESSMANN Loïc Jean Bertrand
DoB: 1952-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Chemin Latour 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371295 332150630 @Company
@Persons
@UBO
@INPI
KRESSMANN Loïc Jean Bertrand
DoB: 1952-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Chemin Latour 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611695 315412924 @Company
@Persons
@UBO
@INPI
LOMBARD Joël
DoB: 1952-06-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Bertrand Bec 13000 Marseille FRANCE
8265273 483573382 @Company
@Persons
@UBO
@INPI
DE MALAFOSSE Bertrand Louis Marie Joseph
DoB: 1952-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse RENE ASPE 31140 Launaguet France
8312707 412233116 @Company
@Persons
@UBO
@INPI
LAMARQUE NOCAUDIE Véronique
DoB: 1952-07-03
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bertrand Panouse 31170 Tournefeuille France
8314096 378591804 @Company
@Persons
@UBO
@INPI
BERTRAND Michel
DoB: 1952-03-26
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chanson 31320 Péchabou France
8314099 378591804 @Company
@Persons
@UBO
@INPI
BERTRAND Michel
DoB: 1952-03-26
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chanson 31320 Péchabou France
10887143 443961826 @Company
@Persons
@UBO
@INPI
CHILD Bertrand
DoB: 1952-09-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Muriers lotissement Chantegrillet 1090 Montmerle-sur-Saône FRANCE
13467374 494683659 @Company
@Persons
@UBO
@INPI
PLEY Bertrand Roland Edmond
DoB: 1952-12-20
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de l'Eglise 31450 Belberaud France yes
@Cadastre
@Geotag
13467375 494683659 @Company
@Persons
@UBO
@INPI
PLEY Bertrand Roland Edmond
DoB: 1952-12-20
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de l'Eglise 31450 Belberaud France yes
@Cadastre
@Geotag
14756695 790112270 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard
DoB: 1952-10-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Basse Plaine 5260 Chabottes France
14756698 790112270 @Company
@Persons
@UBO
@INPI
AMBULANCES BERTRAND
DoB: 379070196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Basse Plaine 5260 Chabottes 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.