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 1953-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188841 316534619 @Company
@Persons
@UBO
@INPI
SOUPLET Bertrand Etienne Joseph
DoB: 1953-04-18
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Aiguisy 60190 Lachelle FRANCE
3188842 316534619 @Company
@Persons
@UBO
@INPI
SOUPLET Bertrand Etienne Joseph
DoB: 1953-04-18
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Aiguisy 60190 Lachelle FRANCE
3389507 339125817 @Company
@Persons
@UBO
@INPI
GEOFFRAY BERTRAND JEAN FRANCOIS HENRI
DoB: 1953-02-28
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GOUNOD 6000 Nice FRANCE
5226266 332105154 @Company
@Persons
@UBO
@INPI
DE BERTRAND PIBRAC Pierre-Marie
DoB: 1953-01-07
PoB: Narbonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Baffier 18000 Bourges FRANCE
5444649 529655680 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1953-11-18
PoB: 47168 Miramont-de-Guyenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1977 route de Choisi Satus 82290 La Ville-Dieu-du-Temple FRANCE
5501176 481255479 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Claude
DoB: 1953-03-18
PoB: Tallud Sainte-Gemme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 la Touche Bertrand 85250 Vendrennes France
7299372 527857932 @Company
@Persons
@UBO
@INPI
ALLEMAND Hubert Bertrand Jean
DoB: 1953-11-10
PoB: Mourmelon-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France yes
@Cadastre
@Geotag
7299373 527857932 @Company
@Persons
@UBO
@INPI
ALLEMAND Hubert Bertrand Jean
DoB: 1953-11-10
PoB: Mourmelon-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France yes
@Cadastre
@Geotag
7347735 402480214 @Company
@Persons
@UBO
@INPI
ANDRE DOUTRE Martine Michèle
DoB: 1953-11-18
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue BOUISSON BERTRAND 34725 SAINT ANDRE DE SANGONIS FRANCE
7347736 402480214 @Company
@Persons
@UBO
@INPI
ANDRE DOUTRE Martine Michèle
DoB: 1953-11-18
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue BOUISSON BERTRAND 34725 SAINT ANDRE DE SANGONIS FRANCE
9661819 512504788 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Denis Michel
DoB: 1953-09-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jean-Jacques Rousseau 87170 Isle FRANCE
10230178 351665989 @Company
@Persons
@UBO
@INPI
BERTRAND MERAL Yvette Francine
DoB: 1953-11-10
PoB: 15258 Vic-sur-Cère (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Montat 15130 Carlat France
10832642 342638467 @Company
@Persons
@UBO
@INPI
AMANDIS
DoB: 387580541
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
ZAC du Mont des Bruyeres 59230 Saint-Amand-les-Eaux France
11024956 823060736 @Company
@Persons
@UBO
@INPI
LE COME Bertrand
DoB: 1953-11-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
739 route de Thermal 59230 Saint-Amand-les-Eaux FRANCE
13535533 342638467 @Company
@Persons
@UBO
@INPI
AMANDIS
DoB: 387580541
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
ZAC du Mont des Bruyeres 59230 Saint-Amand-les-Eaux France
13936299 525155552 @Company
@Persons
@UBO
@INPI
LISERON Vernant
DoB: 1953-05-18
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Euvremont Gene Guery 97121 Anse-Bertrand France
15039259 509624185 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1953-10-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B RUE DE L ETOILE 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
15039260 509624185 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1953-10-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B RUE DE L ETOILE 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
15116536 488919036 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Claude
DoB: 1953-09-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU SABLON 57000 METZ FRANCE
15236712 788935138 @Company
@Persons
@UBO
@INPI
SCHON CONTER Marthe, Irma, Roberte
DoB: 1953-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Bertrand 57100 Manom FRANCE
15236713 788935138 @Company
@Persons
@UBO
@INPI
SCHON CONTER Marthe, Irma, Roberte
DoB: 1953-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Louis Bertrand 57100 Manom 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.