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 1965-09-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598297 832077028 @Company
@Persons
@UBO
@INPI
JAOUEN Josiane
DoB: 1965-09-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Bertrand 35000 Rennes FRANCE
767463 418096392 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas Jacques Thierry
DoB: 1965-11-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
54 Chemin De Peyrebelle 6560 Valbonne France
3087195 481892610 @Company
@Persons
@UBO
@INPI
BERTRAND Ludovic Jean André
DoB: 1965-02-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue des Mourgues 30920 Codognan France yes
@Cadastre
@Geotag
3087196 481892610 @Company
@Persons
@UBO
@INPI
BERTRAND Ludovic Jean André
DoB: 1965-02-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue des Mourgues 30920 Codognan France yes
@Cadastre
@Geotag
4379960 514937465 @Company
@Persons
@UBO
@INPI
DE RICARD Bertrand Béranger Jean-Marie
DoB: 1965-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recoules 12160 Moyrazès FRANCE
4379961 514937465 @Company
@Persons
@UBO
@INPI
DE RICARD Bertrand Béranger Jean-Marie
DoB: 1965-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Recoules 12160 Moyrazès FRANCE
4380961 439910399 @Company
@Persons
@UBO
@INPI
DE RICARD Bertrand Bérenger Jean-Marie
DoB: 1965-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RECOULES 12160 Moyrazès FRANCE
4446662 493607980 @Company
@Persons
@UBO
@INPI
HOUQUE Bertrand
DoB: 1965-05-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1224 Rue d'Armentières 59850 Nieppe France
5495172 502857063 @Company
@Persons
@UBO
@INPI
MARCILLAT Bertrand Michel
DoB: 1965-08-20
PoB: Montbard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 avenue Georges Clemenceau 85120 La Châtaigneraie France
6646034 794058354 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry Marcel
DoB: 1965-09-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bretagne 86300 Chauvigny FRANCE
9318265 480331172 @Company
@Persons
@UBO
@INPI
EUDELINE Claude Christian Bertrand
DoB: 1965-09-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Samuel de Champlain 14600 Honfleur FRANCE
10518103 800835480 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand, Claude, François
DoB: 1965-09-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Vologne 88250 La Bresse FRANCE
10527213 800853574 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand, Claude
DoB: 1965-09-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Vologne 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527214 800853574 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand, Claude
DoB: 1965-09-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Vologne 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750821 401239264 @Company
@Persons
@UBO
@INPI
LORRAIN Bertrand
DoB: 1965-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU TRASTOUR 6330 Roquefort-les-Pins FRANCE
11290996 820907483 @Company
@Persons
@UBO
@INPI
BESSELIEVRE Bertrand, Jacques, Alain
DoB: 1965-09-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guillaume Fouace 50760 Réville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220051 431247485 @Company
@Persons
@UBO
@INPI
BIARD Bertrand
DoB: 1965-11-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Quater boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE
12467290 391073715 @Company
@Persons
@UBO
@INPI
DANE Bertrand
DoB: 1965-09-02
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1375 route du Palot 40270 Le vignau FRANCE
13557570 301641411 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GRANDES VARENNES
DoB: 313182594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Grandes Varennes 71340 Iguerande France yes
@Cadastre
@Geotag
15835808 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon 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.