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 1961-02-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031171 524331899 @Company
@Persons
@UBO
@INPI
JACQUES Bertrand Christian Félix
DoB: 1961-11-01
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Croisy 2200 Soissons France yes
@Cadastre
@Geotag
1518784 492753330 @Company
@Persons
@UBO
@INPI
BONNEFOY Bertrand
DoB: 1961-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D ORNANS 25580 ETALANS FRANCE yes
@Cadastre
@Geotag
1518785 492753330 @Company
@Persons
@UBO
@INPI
BONNEFOY Bertrand
DoB: 1961-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE D ORNANS 25580 ETALANS FRANCE yes
@Cadastre
@Geotag
2857359 525381927 @Company
@Persons
@UBO
@INPI
BERTRAND RIVIERRE Anne Maria
DoB: 1961-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue d'Alsace-lorraine 45000 Orléans France
2893386 524850302 @Company
@Persons
@UBO
@INPI
BERTRAND RIVIERRE Anne Maria Blanche
DoB: 1961-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alsace Lorraine 45000 Orléans France
4945576 429645427 @Company
@Persons
@UBO
@INPI
BERTRAND CHOBERT Sophie Monique Pierrette
DoB: 1961-08-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
6509051 502914724 @Company
@Persons
@UBO
@INPI
HUVELLE Fabian
DoB: 1961-02-12
PoB: 77285 Le Mée-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée Bertrand Ségur 33130 Bègles FRANCE
6672649 427902515 @Company
@Persons
@UBO
@INPI
DE LA BROUE DE VAREILLES-SOMMIERES Pascal Bertrand Marie Bernard
DoB: 1961-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Chateaubriand 75008 Paris FRANCE
6823728 388402869 @Company
@Persons
@UBO
@INPI
NOUREAU BERTRAND Nicole
DoB: 1961-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combes des Hermands 17250 Les Essards FRANCE
8125181 534077037 @Company
@Persons
@UBO
@INPI
SWERTVAEGER Eric Michel Bertrand
DoB: 1961-11-29
PoB: 27227 ETREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 27500 Fourmetot FRANCE
8718075 400970992 @Company
@Persons
@UBO
@INPI
BERTRAND CHARBONNEL Monique
DoB: 1961-02-23
PoB: 63028 BAGNOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTINET 63680 Saint-Donat FRANCE
8756616 379932528 @Company
@Persons
@UBO
@INPI
BERTRAND CHARBONNEL Monique Patricia
DoB: 1961-02-23
PoB: BAGNOLS 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BERTINET SAINT DONAT 63680 LA TOUR D'AUVERGNE FRANCE
8945742 403079395 @Company
@Persons
@UBO
@INPI
JOUAUX Jean-Luc Bertrand
DoB: 1961-02-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Charrières 35320 Pancé FRANCE
11250172 343558789 @Company
@Persons
@UBO
@INPI
BESSET Bertrand Daniel
DoB: 1961-09-23
PoB: 60374 Maignelay-Montigny (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pasteur 2220 Bazoches-sur-Vesles France
11253875 381244789 @Company
@Persons
@UBO
@INPI
BESSET Bertrand Daniel
DoB: 1961-09-23
PoB: 60374 Maignelay-Montigny (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 2220 Bazoches-sur-Vesles France
11254528 511131740 @Company
@Persons
@UBO
@INPI
JACQUES Bertrand Christian Félix
DoB: 1961-11-01
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Croisy 2200 Soissons France yes
@Cadastre
@Geotag
11265444 524331899 @Company
@Persons
@UBO
@INPI
JACQUES Bertrand Christian Félix
DoB: 1961-11-01
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue De Poussemy 2200 Pernant France yes
@Cadastre
@Geotag
12367841 397985391 @Company
@Persons
@UBO
@INPI
PIA LAURENCE DOMINIQUE EPOUSE BERTRAND
DoB: 1961-10-02
PoB: 75 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue J B POTIN 92170 Vanves FRANCE
12367842 397985391 @Company
@Persons
@UBO
@INPI
PIA LAURENCE DOMINIQUE EPOUSE BERTRAND
DoB: 1961-10-02
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue J B POTIN 92170 Vanves FRANCE
12367843 397985391 @Company
@Persons
@UBO
@INPI
BERTRAND OLIVIER ALBERT GILLES
DoB: 1961-01-02
PoB: 75 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue JEAN BAPTISTE POTIN 92170 Vanves FRANCE
14820787 400104303 @Company
@Persons
@UBO
@INPI
Ader Basile
DoB: 08/03/1961
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général Bertrand 75007 Paris 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.