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 1956-03-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1939139 481492882 @Company
@Persons
@UBO
@INPI
NESSI BERTRAND
DoB: 1956-10-03
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Victor Hugo 92200 Neuilly Sur Seine France
3261107 821899093 @Company
@Persons
@UBO
@INPI
BERTRAND ZORDAN Christine Denise
DoB: 1956-01-19
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Pré 69820 Fleurie France
4310777 378930549 @Company
@Persons
@UBO
@INPI
COLLART Bertrand
DoB: 1956-02-03
PoB: CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Centre 2190 Menneville France
5830319 513252429 @Company
@Persons
@UBO
@INPI
BALAS Bertrand Albert José Marie
DoB: 1956-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Allée du Cervage 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5830321 513252429 @Company
@Persons
@UBO
@INPI
BALAS Bertrand Albert José Marie
DoB: 1956-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Allée du Cervage 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5914178 330117680 @Company
@Persons
@UBO
@INPI
BALAS Bertrand Albert José Marie
DoB: 1956-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Allée du Servage 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5914181 330117680 @Company
@Persons
@UBO
@INPI
BALAS Bertrand Albert José Marie
DoB: 1956-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Allée du Servage 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7889798 812310274 @Company
@Persons
@UBO
@INPI
VINOT Bertrand
DoB: 1956-04-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
8757910 497050104 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre
DoB: 1956-03-06
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Borie Chauffour 63500 Orbeil FRANCE
9859462 753401025 @Company
@Persons
@UBO
@INPI
BERTRAND GEYNET Anne-Marie, Elisabeth
DoB: 1956-03-19
PoB: 75120 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 route de trets 83910 Pourrières FRANCE
10270118 538196809 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Jack
DoB: 1956-12-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Dobropol 75017 Paris FRANCE
10290445 820340503 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jack Bertrand
DoB: 1956-12-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Dobrepol 75017 Paris FRANCE
10871882 441266343 @Company
@Persons
@UBO
@INPI
BERTRAND RAQUIN Chantal
DoB: 1956-09-07
PoB: 01034 BELLEY (01300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU STAND 1000 BOURG EN BRESSE FRANCE
12224993 491125308 @Company
@Persons
@UBO
@INPI
RAYSSIGUIER Bertrand
DoB: 1956-10-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE
12254529 351651617 @Company
@Persons
@UBO
@INPI
BERTRAND ANNE-MARIE ELISABETH
DoB: 1956-03-19
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue J B CLEMENT 92100 Boulogne-Billancourt FRANCE
12260223 350500336 @Company
@Persons
@UBO
@INPI
DUVERNEY BERTRAND
DoB: 1956-03-28
PoB: DIJON (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 ALLEE DU LAC 78121 Crespières FRANCE
14660875 832673305 @Company
@Persons
@UBO
@INPI
LAMIRAUD Bertrand François Michel
DoB: 1956-11-19
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Ville en Bois 44100 Nantes France
14703792 776350977 @Company
@Persons
@UBO
@INPI
DE GAYARDON DE FENOYL Bertrand Robert Marie
DoB: 1956-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Chartreux 69001 Lyon France yes
@Cadastre
@Geotag
15030191 413169178 @Company
@Persons
@UBO
@INPI
GRIES Remy Bertrand Aloyse
DoB: 1956-07-21
PoB: Sarreguemines (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 à rue des Roses Griesheim 67870 Bischoffsheim 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.