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 1967-08-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195373 821810892 @Company
@Persons
@UBO
@INPI
DANEY-MARCILLAC Bertrand
DoB: 1967-10-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Vendée 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1480615 328906185 @Company
@Persons
@UBO
@INPI
FAIVRE Bertrand
DoB: 1967-08-20
PoB: 25047 BAUME LES DAMES (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25430 SANCEY-LE-GRAND FRANCE
2297813 794102657 @Company
@Persons
@UBO
@INPI
Degeorges Bertrand Ernest Edouard
DoB: 1967-08-20
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square du Beauvaisis 78310 Maurepas France
4551965 493977730 @Company
@Persons
@UBO
@INPI
LE MOINE Bertrand Jean-Bernard
DoB: 1967-08-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE COIN" 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
4551966 493977730 @Company
@Persons
@UBO
@INPI
LE MOINE Bertrand Jean-Bernard
DoB: 1967-08-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LE COIN" 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
5553747 813576915 @Company
@Persons
@UBO
@INPI
BERTRAND MENARD Corine
DoB: 1967-09-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du 8 mai 1945 85340 Olonne-sur-Mer France
5853461 452213523 @Company
@Persons
@UBO
@INPI
BERTRAND Carole Monique Lucette
DoB: 1967-08-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 C La Côte 38680 Rencurel France
7805947 821707700 @Company
@Persons
@UBO
@INPI
SARRY Bertrand
DoB: 1967-04-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Des Tournelles 78000 Versailles FRANCE
8351410 320622913 @Company
@Persons
@UBO
@INPI
LINIERE Bertrand
DoB: 1967-08-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Saint Fiacre 75002 Paris FRANCE
8709835 801821265 @Company
@Persons
@UBO
@INPI
KEPPI Bertrand
DoB: 1967-12-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Beausoleil 63100 Clermont-Ferrand FRANCE
11283444 511933632 @Company
@Persons
@UBO
@INPI
FOLLEAU Bertrand, Pascal, Hervé
DoB: 1967-10-20
PoB: 28259 Montboissier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 Hameau Burnel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11283865 477492409 @Company
@Persons
@UBO
@INPI
FOLLEAU Bertrand
DoB: 1967-10-20
PoB: 28259 MONTBOISSIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 hameau Burnel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11283866 477492409 @Company
@Persons
@UBO
@INPI
FOLLEAU Bertrand
DoB: 1967-10-20
PoB: 28259 MONTBOISSIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1161 hameau Burnel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11283867 477492409 @Company
@Persons
@UBO
@INPI
HOLDING FOLLEAU
DoB: 450774906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1161 hameau Burnel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11289087 440537926 @Company
@Persons
@UBO
@INPI
FOLLEAU Bertrand
DoB: 1967-10-20
PoB: 28259 MONTBOISSIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 HAMEAU BURNEL Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11290601 450774906 @Company
@Persons
@UBO
@INPI
FOLLEAU Bertrand
DoB: 1967-10-20
PoB: 28259 MONTBOISSIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 avenue de Paris Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11375638 521319145 @Company
@Persons
@UBO
@INPI
LEROY Bertrand Pierre François
DoB: 1967-04-08
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 27110 Epreville-près-le-Neubourg FRANCE
11375639 521319145 @Company
@Persons
@UBO
@INPI
LEROY Bertrand Pierre François
DoB: 1967-04-08
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue de l'Eglise 27110 Epreville-près-le-Neubourg FRANCE
11650669 538322645 @Company
@Persons
@UBO
@INPI
CHARDON Bertrand Henri Marie
DoB: 1967-12-12
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Rue Richagneux 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11650670 538322645 @Company
@Persons
@UBO
@INPI
CHARDON Bertrand Henri Marie
DoB: 1967-12-12
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Rue Richagneux 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12691615 813061926 @Company
@Persons
@UBO
@INPI
BERTRAND Carole, Simone
DoB: 1967-01-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouveyrolle 48110 Gabriac FRANCE
12691616 813061926 @Company
@Persons
@UBO
@INPI
BERTRAND Carole, Simone
DoB: 1967-01-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouveyrolle 48110 Gabriac FRANCE
13279660 529641052 @Company
@Persons
@UBO
@INPI
BERTRAND LOPPARELLI Nathalie Françoise
DoB: 1967-08-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Louis David 93170 Bagnolet FRANCE
15385595 442583845 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Raoul
DoB: 1967-05-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Boulevard Jean Jaurès N°13 Immeuble le Quartz - Sainte-Cl 97490 Saint-Denis France
16130329 442583845 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Raoul
DoB: 1967-05-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Boulevard Jean Jaurès N°13 Immeuble le Quartz - Sainte-Cl 97490 Saint-Denis 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.