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 1962-08-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3312 521172080 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57bis avenue de Bon Air Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
1607168 809195951 @Company
@Persons
@UBO
@INPI
BOGARD-COQUARD Bertrand Rene Francois
DoB: 1962-01-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue JULES VERNE 95530 La Frette-sur-Seine FRANCE
1933816 820076602 @Company
@Persons
@UBO
@INPI
Lègue Bertrand
DoB: 1962-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
1933819 820076602 @Company
@Persons
@UBO
@INPI
Lègue Bertrand
DoB: 1962-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Vauvenargues 75018 Paris France yes
@Cadastre
@Geotag
2856764 448824201 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: LES SABLES D OLONNE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier ZI Est 49308 Cholet CEDEX France yes
@Cadastre
@Geotag
3965919 387599673 @Company
@Persons
@UBO
@INPI
BERTRAND ALONSO Claire, Valérie, Louisette
DoB: 1962-08-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement la Coustete 65100 Poueyferré FRANCE
4152747 309173649 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Lavoisier ZI Est BP 10725 49307 Cholet CEDEX FRANCE yes
@Cadastre
@Geotag
7085623 418498010 @Company
@Persons
@UBO
@INPI
HUBIN Bertrand
DoB: 1962-08-13
PoB: 44109 44 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Buisson 17620 La Gripperie Saint-Symphorien FRANCE
7103778 394080071 @Company
@Persons
@UBO
@INPI
BLANC Eric Charles Kléber
DoB: 1962-01-25
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Bertrand 17600 L'Eguille FRANCE
11532678 817933047 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1962-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21150 Corpoyer-la-Chapelle FRANCE
11545997 813053428 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique, Helene, Yvette, Marie
DoB: 1962-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Chèvres 21150 Corpoyer-la-Chapelle FRANCE
11559607 389957945 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique Yvette Helene Marie
DoB: 1962-08-24
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE JACQUE CELLERIER 21000 DIJON FRANCE
12329444 422060699 @Company
@Persons
@UBO
@INPI
DELAISI Bertrand
DoB: 1962-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue ANATOLE FRANCE 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
12522793 813032554 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand, Jean-Pierre, Rogers
DoB: 1962-01-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
12522794 813032554 @Company
@Persons
@UBO
@INPI
CORDIER Bertrand, Jean-Pierre, Rogers
DoB: 1962-01-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
15738120 835158080 @Company
@Persons
@UBO
@INPI
VILLEMOT-BLUM Bertrand
DoB: 1962-08-22
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Pasteur 31400 Toulouse 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.