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 1956-12-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309281 345229371 @Company
@Persons
@UBO
@INPI
TERRY Bertrand
DoB: 1956-08-15
PoB: ST ROMPHAIRE (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LANDE GOHIN ST JOUAN DES GUERETS 35430 FRANCE
1801495 509846671 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1956-03-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 rue Scheffer 75116 Paris France
1876283 502437791 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint Mande France
1930213 801134552 @Company
@Persons
@UBO
@INPI
Detilleul Bertrand
DoB: 1956-04-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean Ferrandi 75006 Paris France
2130621 513355925 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1956-03-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 rue Scheffer 75116 Paris France
2660363 392000907 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1956-12-15
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DES GRANDS PRES FAUCONNIERES 26120 Montélier France
7761219 352748289 @Company
@Persons
@UBO
@INPI
LUCEREAU Bertrand
DoB: 1956-08-15
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue Monseigneur Gibier 78000 Versailles FRANCE
8046204 380914689 @Company
@Persons
@UBO
@INPI
MARTEZ BERTRAND Sylviane Ginette
DoB: 1956-10-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Ormeau 37550 Saint-Avertin France
8046205 380914689 @Company
@Persons
@UBO
@INPI
MARTEZ BERTRAND Sylviane Ginette
DoB: 1956-10-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de l'Ormeau 37550 Saint-Avertin France
9223535 751807801 @Company
@Persons
@UBO
@INPI
NAVEREAU Bertrand
DoB: 1956-06-15
PoB: BERGZABERN ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 place Cormontaigne 59000 Lille France
10618377 391694221 @Company
@Persons
@UBO
@INPI
BERTRAND Claude
DoB: 1956-12-15
PoB: 07129 Lamastre (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
BOSAS 7410 Saint-Félicien France
12586169 504364852 @Company
@Persons
@UBO
@INPI
LE PRINCE Bertrand Daniel Yves Marie
DoB: 1956-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Morin 76130 Mont-Saint-Aignan FRANCE
13341493 484498530 @Company
@Persons
@UBO
@INPI
MARTINOT Bertrand
DoB: 1956-02-25
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 impasse du Bois de l'Armitelle 83700 Saint-Raphaël FRANCE
13907267 382891463 @Company
@Persons
@UBO
@INPI
VRECORD MITEL Christian Noel
DoB: 1956-12-25
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRES DE CYPRIEN RUE DU COMMANDANT MORTENOL 97121 Anse-Bertrand France
14495621 798301842 @Company
@Persons
@UBO
@INPI
MOOTZ Bertrand
DoB: 1956-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Bretagne 67540 Ostwald FRANCE
15708604 399648195 @Company
@Persons
@UBO
@INPI
LISSAGUE Xavier Bertrand
DoB: 1956-08-12
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Clos Cholet 33220 Ligueux France yes
@Cadastre
@Geotag
16153631 752517987 @Company
@Persons
@UBO
@INPI
SIGWALT Bertrand
DoB: 1956-12-27
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Merillière 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
16153632 752517987 @Company
@Persons
@UBO
@INPI
SIGWALT Bertrand
DoB: 1956-12-27
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Merillière 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag

 

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.