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 1953-12-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982803 552002313 @Company
@Persons
@UBO
@INPI
Dormoy Bertrand
DoB: 1953-06-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134933 512506171 @Company
@Persons
@UBO
@INPI
BERTRAND Max Gustave
DoB: 1953-12-21
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Pilet 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134934 512506171 @Company
@Persons
@UBO
@INPI
BERTRAND Max Gustave
DoB: 1953-12-21
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Pilet 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134936 512506171 @Company
@Persons
@UBO
@INPI
FINANCIERE BERTRAND
DoB: 493108021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Rural 13 Dit Mas Pilet 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3616767 389780701 @Company
@Persons
@UBO
@INPI
MAZAS Bertrand Antoine Marie
DoB: 1953-08-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
3616768 389780701 @Company
@Persons
@UBO
@INPI
MAZAS Bertrand Antoine Marie
DoB: 1953-08-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
4513313 323911941 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand
DoB: 1953-04-12
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ALSACE LORRAINE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
7752341 793202680 @Company
@Persons
@UBO
@INPI
MALAPERT Bertrand, Roger
DoB: 1953-12-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis rue Lavoisier 41000 Blois FRANCE
9903842 328214101 @Company
@Persons
@UBO
@INPI
POUEZAT Bertrand
DoB: 1953-12-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Libergère 49120 Melay FRANCE
9903843 328214101 @Company
@Persons
@UBO
@INPI
POUEZAT Bertrand
DoB: 1953-12-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Libergère 49120 Melay FRANCE
9939405 341950129 @Company
@Persons
@UBO
@INPI
POUEZAT Bertrand
DoB: 1953-12-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Libergere 49120 Melay FRANCE
9960320 353117948 @Company
@Persons
@UBO
@INPI
POUEZAT Bertrand
DoB: 1953-12-18
PoB: NANTES/44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GRANDE LIBERGERE" MELAY 49120 CHEMILLE FRANCE yes
@Cadastre
@Geotag
10810749 444562763 @Company
@Persons
@UBO
@INPI
THIEFFRY Bertrand Jacques Hubert
DoB: 1953-07-27
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de l'Isle 80100 Abbeville France
14147954 433801578 @Company
@Persons
@UBO
@INPI
Sciard Bertrand
DoB: 18/03/1953
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 chemin du Haut du Village 17670 La Couarde-sur-Mer France
14434545 430481382 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1953-12-18
PoB: 67STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA CHAPELLE 67400 ILLKIRCH GRAFFENSTADEN 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
15231646 500605068 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel
DoB: 1953-04-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean-Philippe Rohr 57970 Yutz FRANCE yes
@Cadastre
@Geotag
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
15953644 478659402 @Company
@Persons
@UBO
@INPI
BOREL Bertrand
DoB: 1953-12-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Kleber 92000 Nanterre 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.