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 1954-12-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86813 432838860 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1954-12-23
PoB: 26063 Buis les baronnies 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa 305 California Golf Resort BOUSKOURA (MAROC) 0 MAROC
1423962 393313507 @Company
@Persons
@UBO
@INPI
DELLINGER Bertrand
DoB: 1954-12-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU DOCTEUR LAURENTIE 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
1876006 390564391 @Company
@Persons
@UBO
@INPI
GANTOIS Bertrand
DoB: 1954-04-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue Louis Faure 59000 Lille France yes
@Cadastre
@Geotag
4127637 440007581 @Company
@Persons
@UBO
@INPI
LEMAS Bertrand
DoB: 1954-10-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 les Hauts de Bruyères 91680 Bruyères-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923797 481964971 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Pierre Jean
DoB: 1954-10-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Carnot 69002 Lyon France
5350154 408951291 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bertrand
DoB: 1954-02-22
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Laurent 14000 CAEN FRANCE
5355040 538590340 @Company
@Persons
@UBO
@INPI
LEROUX Bertrand
DoB: 1954-11-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue des Bouchers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6597098 441767951 @Company
@Persons
@UBO
@INPI
PFAFF Bertrand Pierre Philippe
DoB: 1954-03-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Général Leclerc 89100 Sens FRANCE yes
@Cadastre
@Geotag
6597099 441767951 @Company
@Persons
@UBO
@INPI
PFAFF Bertrand Pierre Philippe
DoB: 1954-03-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Général Leclerc 89100 Sens FRANCE yes
@Cadastre
@Geotag
7541743 432838860 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1954-12-23
PoB: 26063 BUIS LES BARONNIES 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE AHMED AL AKRAD OASIS 0 CASABLANCA MAROC FRANCE
8197648 452229016 @Company
@Persons
@UBO
@INPI
BCCE PARTICIPATION
DoB: 451198832
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France
8224777 452227432 @Company
@Persons
@UBO
@INPI
BCCE PARTICIPATION
DoB: 451198832
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France
8624715 482167434 @Company
@Persons
@UBO
@INPI
ARTHUS-BERTRAND Catherine
DoB: 1954-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS FAUBOURG DE LYON 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9776675 453510216 @Company
@Persons
@UBO
@INPI
GREGOIRE Bertrand Jean-Pierre
DoB: 1954-12-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Doumer 59990 Estreux France yes
@Cadastre
@Geotag
11418423 431869528 @Company
@Persons
@UBO
@INPI
DUBREUIL Sylvain Bertrand Maurice
DoB: 1954-05-12
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cavoville 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag
11418424 431869528 @Company
@Persons
@UBO
@INPI
DUBREUIL Sylvain Bertrand Maurice
DoB: 1954-05-12
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Cavoville 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag
12419763 307190215 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Patrice
DoB: 1954-12-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée de Peyrille 31650 Auzielle FRANCE
13727160 441096245 @Company
@Persons
@UBO
@INPI
BERTRAND LECLERCQ Daniele
DoB: 1954-12-15
PoB: COMMERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Jeunesse Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
13744936 501423420 @Company
@Persons
@UBO
@INPI
Mme BERTRAND épse LECLERCQ Danièle, née le 15/12/1954 à COMMERCY (55000), de Nationalité Française,demeurant, Quartier Enclos 11 rue de la Jeun
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909772 393745716 @Company
@Persons
@UBO
@INPI
PETROSE Florentin Alex
DoB: 1954-06-17
PoB: Port-Louis Maurice
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
97121 Anse-Bertrand France
13921365 451670129 @Company
@Persons
@UBO
@INPI
DE BOISTEL Bertrand
DoB: 1954-09-10
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement VNAIGRIE DAMPIERRE 97190 Le Gosier France
13938587 533652012 @Company
@Persons
@UBO
@INPI
BAJAZET Jean Noël Berthinus
DoB: 1954-12-25
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 REU Saint Jacques Massioux 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.