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 1953-03-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030495 442323614 @Company
@Persons
@UBO
@INPI
DORGERE Bertrand Guy Pierre
DoB: 1953-07-03
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Correrie 2140 Braye-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031216 534436597 @Company
@Persons
@UBO
@INPI
DORGERE Bertrand Guy Pierre
DoB: 1953-07-03
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ferme de la Correrie 2140 Braye-en-Thiérache France
4298251 342063963 @Company
@Persons
@UBO
@INPI
DORGERE Bertrand
DoB: 1953-07-03
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 hameau de la Correrie 2140 Braye-en-Thiérache France yes
@Cadastre
@Geotag
4551909 418165346 @Company
@Persons
@UBO
@INPI
GALLAIS MORIN Helene Marie Louise Yvonne Francoise
DoB: 1953-02-06
PoB: 22 PLEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BERTRAND PLEDRAN 22120 PLEDRAN FRANCE yes
@Cadastre
@Geotag
5299334 390553311 @Company
@Persons
@UBO
@INPI
BIOCHE Bertrand
DoB: 1953-07-27
PoB: Laval 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Beuvrelu 14000 Caen FRANCE
5698042 339236739 @Company
@Persons
@UBO
@INPI
BERTRAND Marc
DoB: 1953-03-27
PoB: CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AV. JEAN JAURES 72500 CHATEAU DU LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797668 410592976 @Company
@Persons
@UBO
@INPI
DUPRE GODBERT Monique, Marie, Simone
DoB: 1953-05-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Bertrand 47200 Virazeil FRANCE
11242241 442323614 @Company
@Persons
@UBO
@INPI
DORGERE Bertrand Guy Pierre
DoB: 1953-07-03
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ferme de la Correrie 2140 Braye-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263455 534436597 @Company
@Persons
@UBO
@INPI
DORGERE Bertrand Guy Pierre
DoB: 1953-07-03
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme de la Correrie 2140 Braye-en-Thiérache France
11386481 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE AGNES, MARIE, DOMINIQUE BOUTIN
DoB: 1953-03-26
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
157 Rue Bertrand de Goth 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522936 340883974 @Company
@Persons
@UBO
@INPI
PY Bertrand
DoB: 1953-02-12
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Vallon de Cabrieres 13990 Fontvieille FRANCE
13927677 497671248 @Company
@Persons
@UBO
@INPI
GENE Guyenne Josephe
DoB: 1953-11-08
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WONCHE - BONFILS 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14651466 524700770 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Luc
DoB: 1953-04-22
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 rue Jules Guesde 59215 Abscon France
16092564 351656830 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-François Jacques
DoB: 1953-03-27
PoB: 89462 Villeneuve-les-Genêts (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Gouts 89170 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
16092565 351656830 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-François Jacques
DoB: 1953-03-27
PoB: 89462 Villeneuve-les-Genêts (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Gouts 89170 Saint-Martin-des-Champs 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.