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 1958-12-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299449 493422950 @Company
@Persons
@UBO
@INPI
THEBAULT Bertrand
DoB: 1958-03-12
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JEAN JAURES 35400 ST MALO FRANCE
1299450 493422950 @Company
@Persons
@UBO
@INPI
THEBAULT Bertrand
DoB: 1958-03-12
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 AVENUE JEAN JAURES 35400 ST MALO FRANCE
3358948 422409318 @Company
@Persons
@UBO
@INPI
ARNAUD Andre Ludovic Ange
DoB: 1958-04-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LEON BERTRAND 13 PARC DE LA CALIFORNIE L'ALSACE 6200 Nice FRANCE
4485465 803631761 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard, Marcel, Isidore
DoB: 1958-12-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Kerbelanger 22810 Plounevez Moedec FRANCE yes
@Cadastre
@Geotag
4524456 498592880 @Company
@Persons
@UBO
@INPI
BERTRAND Catherine
DoB: 1958-12-13
PoB: 36054 CLERE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERWAZLAEZ 22420 PLOUZELAMBRE FRANCE yes
@Cadastre
@Geotag
5287174 409377496 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Bertrand 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548717 477725279 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine Louis Joeph Bernard
DoB: 1958-07-27
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bardon 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5651074 817473911 @Company
@Persons
@UBO
@INPI
BURON Bertrand
DoB: 1958-08-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Domaine 53260 Entrammes FRANCE
5651075 817473911 @Company
@Persons
@UBO
@INPI
BURON Bertrand
DoB: 1958-08-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Domaine 53260 Entrammes FRANCE
7741092 449664127 @Company
@Persons
@UBO
@INPI
DAVEAU Bertrand Alfred Octave
DoB: 1958-11-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE, LE BREUIL 41330 VILLEFRANCOEUR FRANCE
7758478 775386824 @Company
@Persons
@UBO
@INPI
DE L'ARDOISE
DoB: 449664127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Breuil, 12, Grande rue 41330 Villefrancoeur FRANCE
9587457 534781349 @Company
@Persons
@UBO
@INPI
ROUBAIX Bertrand Jean-François André
DoB: 1958-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Denoix des Vergnes 60000 Beauvais France
9587458 534781349 @Company
@Persons
@UBO
@INPI
ROUBAIX Bertrand Jean-François André
DoB: 1958-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Denoix des Vergnes 60000 Beauvais France
10114773 819790833 @Company
@Persons
@UBO
@INPI
FABREGUETTES BERTRAND Corinne, Henriette, Amelia, Virginie
DoB: 1958-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sources 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10114774 819790833 @Company
@Persons
@UBO
@INPI
FABREGUETTES BERTRAND Corinne, Henriette, Amelia, Virginie
DoB: 1958-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Sources 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10574656 518207717 @Company
@Persons
@UBO
@INPI
LEDOULT Bertrand
DoB: 1958-12-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Houdan 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
10837638 437858053 @Company
@Persons
@UBO
@INPI
PIOLE Etienne Bertrand André
DoB: 1958-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
395 Rue De Neuilly 80150 Lamotte-Buleux France
11049931 419956917 @Company
@Persons
@UBO
@INPI
LE MESRE DE PAS Bertrand
DoB: 1958-12-22
PoB: 62649 PAS EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PRAIRIES WARLINCOURT LEZ PAS 62760 PAS EN ARTOIS FRANCE
13611682 411023898 @Company
@Persons
@UBO
@INPI
BERTRAND BLANC Joëlle, Simone
DoB: 1958-12-22
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Saint-Blaise 4500 Roumoules FRANCE
14279304 334471869 @Company
@Persons
@UBO
@INPI
LALLEMAND Bertrand
DoB: 1958-03-22
PoB: Andilanatoby
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue GERVAIS BARET 97419 La Possession France
14749015 392499794 @Company
@Persons
@UBO
@INPI
SPORTIELLO BERTRAND Josette
DoB: 1958-01-12
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Guirlande 13002 Marseille 2e Arrondissement FRANCE
15399021 487671927 @Company
@Persons
@UBO
@INPI
NOLLET Bertrand
DoB: 1958-10-22
PoB: 59378 Marcq-en-Barœul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 bis Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
15695920 808539530 @Company
@Persons
@UBO
@INPI
Quénot Bertrand
DoB: 16/09/1958
PoB: Caudéran FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Friedland 75008 Paris France
15965710 322939687 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1958-12-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy Bâtiment A1 30900 Nîmes 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.