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 1961-10-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14774 538037425 @Company
@Persons
@UBO
@INPI
DE GRAEVE Bertrand Jean Maurice
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Bénédictins 30000 Nîmes France yes
@Cadastre
@Geotag
410350 420622060 @Company
@Persons
@UBO
@INPI
BERTRAND DE MONTGOLFIER Danielle
DoB: 1961-10-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Bois Michel Pierre 91440 Bures-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
839665 391680683 @Company
@Persons
@UBO
@INPI
COMET-BARTHE Bertrand
DoB: 1961-04-21
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Julien Sacaze 31110 Bagnères-de-Luchon France
990972 489613737 @Company
@Persons
@UBO
@INPI
DEWAGHE Bertrand
DoB: 1961-10-24
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Nieurlet 59143 Saint-Momelin FRANCE
1277724 333170397 @Company
@Persons
@UBO
@INPI
BERTRAND BOTREL Chantal
DoB: 1961-01-30
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie des Aulnais 22250 Sévignac FRANCE yes
@Cadastre
@Geotag
1665790 444353742 @Company
@Persons
@UBO
@INPI
GENERALE DES FARINES
DoB: 327285086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Godot de Mauroy 75009 Paris France
2455119 438344368 @Company
@Persons
@UBO
@INPI
Chassany Bertrand
DoB: 1961-08-07
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Thuré 75015 Paris France
3106530 538037425 @Company
@Persons
@UBO
@INPI
DE GRAEVE Bertrand Jean Maurice
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Bénédictins 30000 Nîmes France yes
@Cadastre
@Geotag
3116962 341884518 @Company
@Persons
@UBO
@INPI
DE GRAEVE Bertrand
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU CHAPITRE RUE DE SYLVEREAL 0 Salon-de-Provence France
3137215 440635464 @Company
@Persons
@UBO
@INPI
DE GRAEVE Bertrand
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de la Coste 30980 Langlade France
3137216 440635464 @Company
@Persons
@UBO
@INPI
DE GRAEVE Bertrand
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de la Coste 30980 Langlade France
3152337 794251736 @Company
@Persons
@UBO
@INPI
de GRAEVE Bertrand Jean Maurice
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Bénédictins 30000 Nîmes France yes
@Cadastre
@Geotag
3152338 794251736 @Company
@Persons
@UBO
@INPI
de GRAEVE Bertrand Jean Maurice
DoB: 1961-12-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Bénédictins 30000 Nîmes France yes
@Cadastre
@Geotag
6066700 421484569 @Company
@Persons
@UBO
@INPI
BARRE Bertrand Jean-Paul
DoB: 1961-09-30
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rebunière 44330 Vallet France yes
@Cadastre
@Geotag
8366464 378918577 @Company
@Persons
@UBO
@INPI
GIRAUD BERTRAND Pascale Marie Claude
DoB: 1961-10-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Villemontais 42300 Roanne FRANCE
9048062 354076135 @Company
@Persons
@UBO
@INPI
ALLOUCHERIE Bertrand Jean
DoB: 1961-10-03
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 59251 Allennes-les-Marais France
10674910 415019835 @Company
@Persons
@UBO
@INPI
AMYOT Bertrand Roland Robert
DoB: 1961-12-05
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 10250 COURTERON FRANCE yes
@Cadastre
@Geotag
10674911 415019835 @Company
@Persons
@UBO
@INPI
AMYOT Bertrand Roland Robert
DoB: 1961-12-05
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 GRANDE RUE 10250 COURTERON FRANCE yes
@Cadastre
@Geotag
13755541 513120972 @Company
@Persons
@UBO
@INPI
BENOIT Berard Bertrand
DoB: 1961-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage Clairiere 97200 Fort de France France yes
@Cadastre
@Geotag
13755542 513120972 @Company
@Persons
@UBO
@INPI
BENOIT Berard Bertrand
DoB: 1961-10-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Bocage Clairiere 97200 Fort de France France yes
@Cadastre
@Geotag
13759686 520658220 @Company
@Persons
@UBO
@INPI
FORSAIN BERTRAND, SAMUEL
DoB: 1961-10-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Chalopin 97223 Le diamant France
13770860 539343244 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand Samuel
DoB: 1961-10-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 lotissement les Gardenias les Coteaux 97228 Sainte-Luce France
13778844 794059014 @Company
@Persons
@UBO
@INPI
BENOIT Bérard, Bertrand
DoB: 1961-10-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage Clairière 97200 Fort-de-France France yes
@Cadastre
@Geotag
13778845 794059014 @Company
@Persons
@UBO
@INPI
BENOIT Bérard, Bertrand
DoB: 1961-10-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bocage Clairière 97200 Fort-de-France France yes
@Cadastre
@Geotag
13779897 795354190 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand, Samuel
DoB: 1961-10-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 lotissement les Gardénias les Coteaux 97228 Sainte-Luce France
13789691 810133876 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FORSAIN Bertrand Samuel
DoB: 1961-10-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Chalopin 97223 Le diamant France
13798132 820120012 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand, Samuel
DoB: 1961-10-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 lotissement les Gardénias les Coteaux 97228 Sainte-Luce France
13809935 832815393 @Company
@Persons
@UBO
@INPI
ROSELE Alex, Thomas
DoB: 1961-03-07
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Anse-Bertrand 97121 Anse-Bertrand France
13809936 832815393 @Company
@Persons
@UBO
@INPI
TRIVAL ROSELE Patricia, Lydie
DoB: 1961-10-22
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Anse-Bertrand 97121 Anse-Bertrand France
13811091 833389349 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand, Samuel
DoB: 1961-10-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Côteaux 54 lotissement les Gardénias 97228 Sainte-Luce France
13812523 834585101 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand, Samuel
DoB: 1961-10-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 lotissement les Gardénias les Coteaux 97228 Sainte-Luce France
13826866 878078435 @Company
@Persons
@UBO
@INPI
Forsain Bertrand Samuel
DoB: 1961-10-15
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Coteaux 54 lotissement les Gardénias 97228 Ste Luce France
13832196 884034695 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand Samuel
DoB: 1961-10-15
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Lotissement les Gardénias les Coteaux 97228 Sainte-Luce France
15605563 889516811 @Company
@Persons
@UBO
@INPI
DEWAGHE Bertrand Lucien Fernand
DoB: 1961-10-24
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin FRANCE
15605564 889516811 @Company
@Persons
@UBO
@INPI
DEWAGHE Bertrand Lucien Fernand
DoB: 1961-10-24
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin FRANCE
16073726 775595085 @Company
@Persons
@UBO
@INPI
BERTRAND FOURNIER Marie Astrid Caroline
DoB: 1961-11-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
16096576 853243764 @Company
@Persons
@UBO
@INPI
DEWAGHE Bertrand, Lucien, Fernand
DoB: 1961-10-24
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Nieurlet 59143 Saint-Momelin 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.