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 1966-08-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857486 813099116 @Company
@Persons
@UBO
@INPI
LAURENT Bertrand
DoB: 1966-08-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Saint-Jean 31380 Garidech France
2636200 340675347 @Company
@Persons
@UBO
@INPI
SEUTIN Bertrand Jérôme
DoB: 1966-11-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de Jargenette 26160 La Bâtie-Rolland France
3357164 805850088 @Company
@Persons
@UBO
@INPI
DUMONT ADER Sophie Marie Chantal
DoB: 1966-08-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Général Bertrand 75007 Paris FRANCE
3447900 500652383 @Company
@Persons
@UBO
@INPI
CORRE Bertrand
DoB: 1966-05-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place des Arcades 6250 Mougins FRANCE
5233035 352827893 @Company
@Persons
@UBO
@INPI
MABILAT Bertrand
DoB: 1966-05-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUILLOTIERE 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
6014966 522967470 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno André
DoB: 1966-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue des Métayers 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6014967 522967470 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno André
DoB: 1966-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue des Métayers 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6021019 452510324 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno André Bernard
DoB: 1966-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue des Métayers 44240 La Chapelle Sur Erdre France
6021020 452510324 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno André Bernard
DoB: 1966-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
155 rue des Métayers 44240 La Chapelle Sur Erdre France
7895898 507739159 @Company
@Persons
@UBO
@INPI
DUBOSC Bertrand
DoB: 1966-11-15
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Ballonnière 78840 Moisson FRANCE
8188832 813099116 @Company
@Persons
@UBO
@INPI
LAURENT Bertrand
DoB: 1966-08-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Saint-Jean 31380 Garidech France
8396692 411894959 @Company
@Persons
@UBO
@INPI
FRATANI Alain Dominique Cesar
DoB: 1966-07-17
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE COLOMBA, IMMEUBLE BERTRAND VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8456549 781985221 @Company
@Persons
@UBO
@INPI
CORDEBART Bertrand Marie
DoB: 1966-07-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Maurice Arnoux 92120 Montrouge France
8708834 855201232 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9489058 443233952 @Company
@Persons
@UBO
@INPI
CAPISANO Muriel
DoB: 1966-07-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin Bertrand Marin 83136 Sainte-Anastasie-sur-Issole France yes
@Cadastre
@Geotag
9489059 443233952 @Company
@Persons
@UBO
@INPI
CAPISANO Muriel
DoB: 1966-07-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin Bertrand Marin 83136 Sainte-Anastasie-sur-Issole France yes
@Cadastre
@Geotag
11291705 821926003 @Company
@Persons
@UBO
@INPI
CHAPPEY Jean-Robert, Alexandre, Georges
DoB: 1966-12-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Guillaume la Campionnerie 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
11291706 821926003 @Company
@Persons
@UBO
@INPI
CHAPPEY Jean-Robert, Alexandre, Georges
DoB: 1966-12-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Guillaume la Campionnerie 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
11807426 510289747 @Company
@Persons
@UBO
@INPI
MAILLARD MAILLARD BERTRAND Francoise
DoB: 1966-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Périer 13008 Marseille FRANCE
12719474 352051643 @Company
@Persons
@UBO
@INPI
LALLEMAND Bertrand, Bernard, Yves, Louis
DoB: 1966-05-07
PoB: 50273 LITHAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Fontenay Lithaire 50250 Montsenelle FRANCE
15506383 440595775 @Company
@Persons
@UBO
@INPI
BOSLOWSKY Benoît Bertrand Pierre
DoB: 1966-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Vieille France 95840 Béthemont-la-Forêt 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.