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 1952-07-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767634 482424306 @Company
@Persons
@UBO
@INPI
CIECHANSKI Bertrand
DoB: 1952-09-07
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAUTE 52190 CUSEY FRANCE yes
@Cadastre
@Geotag
6175403 524189735 @Company
@Persons
@UBO
@INPI
BERTRAND André Francis
DoB: 1952-07-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT MARSAL 43260 Saint-Julien-Chapteuil France
6175404 524189735 @Company
@Persons
@UBO
@INPI
BERTRAND André Francis
DoB: 1952-07-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT MARSAL 43260 Saint-Julien-Chapteuil France
6402503 418174157 @Company
@Persons
@UBO
@INPI
CLUZANT Bertrand
DoB: 1952-08-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Château 33650 Cabanac-et-Villagrains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6521642 751523838 @Company
@Persons
@UBO
@INPI
GILLIOT Bertrand
DoB: 1952-07-23
PoB: 59178 Douai CEDEX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Jean Soula BORDEAUX 33000 Bordeaux FRANCE
10655779 353134679 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND Martine, Françoise, Danye
DoB: 1952-03-02
PoB: 10142 Estissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fortier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10655780 353134679 @Company
@Persons
@UBO
@INPI
ARNAUD BERTRAND Martine, Françoise, Danye
DoB: 1952-03-02
PoB: 10142 Estissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Fortier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11115350 384840989 @Company
@Persons
@UBO
@INPI
BESSOU Philippe Bertrand
DoB: 1952-07-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pombol 24300 Saint-Front-la-Rivière FRANCE
11115351 384840989 @Company
@Persons
@UBO
@INPI
BESSOU Philippe Bertrand
DoB: 1952-07-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pombol 24300 Saint-Front-la-Rivière FRANCE
12477944 322293101 @Company
@Persons
@UBO
@INPI
GILLIOT Bertrand
DoB: 1952-07-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean Soula 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12477945 322293101 @Company
@Persons
@UBO
@INPI
GILLIOT Bertrand
DoB: 1952-07-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Jean Soula 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13899253 303092811 @Company
@Persons
@UBO
@INPI
DELTA Edouard Serge Jean Cerichard
DoB: 1952-10-07
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gratien Candace 97121 Anse-Bertrand France yes
@Cadastre
@Geotag
13906706 380737577 @Company
@Persons
@UBO
@INPI
DELTA Edouard
DoB: 1952-10-07
PoB: 971 Anse Bertrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gratien Candace 97121 Anse-Bertrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909587 393474481 @Company
@Persons
@UBO
@INPI
HIBADE Bertrand Jacques
DoB: 1952-07-09
PoB: 97419 Sainte-Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE LALANNE 97117 Port-Louis France
13910550 399041326 @Company
@Persons
@UBO
@INPI
CORNELIE Eric Vitor
DoB: 1952-07-22
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 CITE GRANDS FONDS MACAILLE 97121 Anse-Bertrand France
13914228 419494471 @Company
@Persons
@UBO
@INPI
DAURIAC Gilles Bertrand
DoB: 1952-04-02
PoB: 31315 Mane France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Résidence BLEU AZUR VERNOU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13959049 830984282 @Company
@Persons
@UBO
@INPI
TEMPEREAU Guy, Bertrand, Joseph
DoB: 1952-04-17
PoB: 44069 Guérande France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route de Bois Jolland 44600 Saint-Nazaire France
13959748 832607378 @Company
@Persons
@UBO
@INPI
TROUILLEFOU Stanislas, Diderot
DoB: 1952-05-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Des Girofliers lotissement Guery 97121 Anse-Bertrand France
13962887 840806186 @Company
@Persons
@UBO
@INPI
TROUILLEFOU Diderot Stanislas
DoB: 1952-05-07
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Des Girofliers 97121 Anse-Bertrand 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.