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 1965-10-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34903 807525605 @Company
@Persons
@UBO
@INPI
FONDS MARION ELIZABETH BRANCHER (FONDS DE DOTATION)
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
101190 314844226 @Company
@Persons
@UBO
@INPI
CASTELLINO BERTRAND Christine Sylviane
DoB: 1965-03-02
PoB: ALES (30)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 boulevard Guizard 12500 Espalion FRANCE
1522122 401168430 @Company
@Persons
@UBO
@INPI
CSUZI Bertrand
DoB: 1965-07-02
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CLAIR SOLEIL BLAMONT 25310 HERIMONCOURT FRANCE
1522123 401168430 @Company
@Persons
@UBO
@INPI
CSUZI Bertrand
DoB: 1965-07-02
PoB: BELFORT (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU CLAIR SOLEIL BLAMONT 25310 HERIMONCOURT FRANCE
4971425 484580188 @Company
@Persons
@UBO
@INPI
BERTRAND Edouard
DoB: 1965-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Rue Centrale 1700 Beynost France yes
@Cadastre
@Geotag
5075804 751601758 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Isabelle Simone
DoB: 1965-04-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
6927623 518271770 @Company
@Persons
@UBO
@INPI
DIOT Bertrand Jean Fernand André
DoB: 1965-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur René Jacquinet 51100 Reims FRANCE
6927624 518271770 @Company
@Persons
@UBO
@INPI
DIOT Bertrand Jean Fernand André
DoB: 1965-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur René Jacquinet 51100 Reims FRANCE
9707883 514564640 @Company
@Persons
@UBO
@INPI
VALLEE Bertrand Louis Robert
DoB: 1965-04-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source 56260 Larmor-plage FRANCE
10090489 344354642 @Company
@Persons
@UBO
@INPI
DENYS Fabien Norbert Michel
DoB: 1965-10-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 RUE BERTRAND MILCENT 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090490 344354642 @Company
@Persons
@UBO
@INPI
DENYS Fabien Norbert Michel
DoB: 1965-10-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 RUE BERTRAND MILCENT 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678325 524287828 @Company
@Persons
@UBO
@INPI
BERTRAND José Pierre
DoB: 1965-10-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Girardin 10160 Rigny-le-Ferron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12284386 429438666 @Company
@Persons
@UBO
@INPI
BUSQUET Bertrand Pierre
DoB: 1965-10-24
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue HOUDON 75018 Paris FRANCE yes
@Cadastre
@Geotag
12284387 429438666 @Company
@Persons
@UBO
@INPI
BUSQUET Bertrand Pierre
DoB: 1965-10-24
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue HOUDON 75018 Paris FRANCE yes
@Cadastre
@Geotag
13006809 532701992 @Company
@Persons
@UBO
@INPI
JARDON Bertrand
DoB: 1965-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Echavais 70240 Genevrey FRANCE
13006810 532701992 @Company
@Persons
@UBO
@INPI
JARDON Bertrand
DoB: 1965-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 chemin des Echavais 70240 Genevrey FRANCE
13658922 395008246 @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
14336498 793487844 @Company
@Persons
@UBO
@INPI
BERTRAND Richard Antoine Dominique
DoB: 1965-02-17
PoB: 67512 La Walck France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Moulin 67360 Biblisheim France
14838092 391705787 @Company
@Persons
@UBO
@INPI
CA2M -COMMUNAUTE D'AGGLOMERATION METZ METROPOLE-
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846105 438964082 @Company
@Persons
@UBO
@INPI
DAVRIL Bertrand
DoB: 1965-11-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE JEAN PIERRE JEAN 57000 METZ FRANCE
14846386 439810953 @Company
@Persons
@UBO
@INPI
DAVRAINVILLE Bertrand
DoB: 1965-04-13
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
14847224 442589669 @Company
@Persons
@UBO
@INPI
MARIOTTE Bertrand, Marie, Henri
DoB: 1965-10-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Haut Pré 57050 Plappeville FRANCE
14869966 532240694 @Company
@Persons
@UBO
@INPI
DAVRIL Bertrand
DoB: 1965-11-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Grand Verger 54000 Nancy FRANCE
14909041 391705787 @Company
@Persons
@UBO
@INPI
CA2M -COMMUNAUTE D'AGGLOMERATION METZ METROPOLE-
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917054 438964082 @Company
@Persons
@UBO
@INPI
DAVRIL Bertrand
DoB: 1965-11-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE JEAN PIERRE JEAN 57000 METZ FRANCE
14917335 439810953 @Company
@Persons
@UBO
@INPI
DAVRAINVILLE Bertrand
DoB: 1965-04-13
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
14918173 442589669 @Company
@Persons
@UBO
@INPI
MARIOTTE Bertrand, Marie, Henri
DoB: 1965-10-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Haut Pré 57050 Plappeville FRANCE
14940915 532240694 @Company
@Persons
@UBO
@INPI
DAVRIL Bertrand
DoB: 1965-11-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Grand Verger 54000 Nancy FRANCE
15442603 399601947 @Company
@Persons
@UBO
@INPI
VIDAL Bertrand Edmond
DoB: 1965-07-19
PoB: Zouerate Mauritanie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
313 A Chemin des Ferratières 69390 Charly France
15860944 800862021 @Company
@Persons
@UBO
@INPI
Fleurose Bertrand
DoB: 20/12/1965
PoB: Tours FRANCE
P. Physiqu
Quality: Membre du conseil d'orientation stratégique
@OCCRP Alef
@WC
11 rue Margueritte 75017 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.