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 1953-10-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195157 753620921 @Company
@Persons
@UBO
@INPI
CANEPA Bertrand
DoB: 1953-08-25
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Moulin 93100 Montreuil FRANCE
1717466 515307080 @Company
@Persons
@UBO
@INPI
Sauvage Bertrand
DoB: 1953-08-11
PoB: 50510 Saint-Martin-d'Aubigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rosty 50190 Saint-Martin-d'Aubigny France
4804692 400335832 @Company
@Persons
@UBO
@INPI
LE COME Bertrand
DoB: 1953-11-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
500 Route de la Perdrix 59226 Lecelles FRANCE
7992464 344630579 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard Marie Pierre
DoB: 1953-05-25
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Chevalerie 37100 Tours France yes
@Cadastre
@Geotag
7992465 344630579 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard Marie Pierre
DoB: 1953-05-25
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Chevalerie 37100 Tours France yes
@Cadastre
@Geotag
8048059 393040944 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard Marie Pierre
DoB: 1953-05-25
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Chevalerie 37100 Tours France yes
@Cadastre
@Geotag
8048060 393040944 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard Marie Pierre
DoB: 1953-05-25
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Chevalerie 37100 Tours France yes
@Cadastre
@Geotag
8871933 444609259 @Company
@Persons
@UBO
@INPI
HEBERT Bertrand
DoB: 1953-10-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Bellangerais 25 a 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9900578 381831908 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Pierre
DoB: 1953-10-25
PoB: LA MEIGNANNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Wégélias La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9900579 381831908 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Pierre
DoB: 1953-10-25
PoB: LA MEIGNANNE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Wégélias La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9986272 430127555 @Company
@Persons
@UBO
@INPI
DUC Bertrand
DoB: 1953-04-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BRULE 49410 LE MESNIL EN VALLEE FRANCE
10129356 499251676 @Company
@Persons
@UBO
@INPI
BERTRAND Francois
DoB: 1953-10-30
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CYFFLE 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10129357 499251676 @Company
@Persons
@UBO
@INPI
BERTRAND Francois
DoB: 1953-10-30
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CYFFLE 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
13360861 441737855 @Company
@Persons
@UBO
@INPI
BONET VALENTINI Christine
DoB: 1953-10-25
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS BERTRAND ORANGE 84100 ORANGE 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.