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 1969-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20737 837823392 @Company
@Persons
@UBO
@INPI
LAMOTTE Sylvain, Henri, Bertrand, Christian
DoB: 1969-06-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 la Montanguerie 50000 Saint-Lô FRANCE
523944 572030757 @Company
@Persons
@UBO
@INPI
BERTRAND CHRISTOPHE MAURICE PIERRE
DoB: 1969-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de Tilly 92700 Colombes France
523945 572030757 @Company
@Persons
@UBO
@INPI
BERTRAND CHRISTOPHE MAURICE PIERRE
DoB: 1969-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 bis rue de Tilly 92700 Colombes France
1302529 821592052 @Company
@Persons
@UBO
@INPI
BUSNEL-JESS Olivier, Bertrand, Louis
DoB: 1969-01-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Pierre 35400 Saint-Malo FRANCE
1302530 821592052 @Company
@Persons
@UBO
@INPI
BUSNEL-JESS Olivier, Bertrand, Louis
DoB: 1969-01-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Pierre 35400 Saint-Malo FRANCE
1811273 572226371 @Company
@Persons
@UBO
@INPI
Lagourgue Bertrand Hombeline
DoB: 1969-07-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
49 rue ALbert Sarraut 78000 Versailles France
2327214 492735527 @Company
@Persons
@UBO
@INPI
PENVERNE Bertrand
DoB: 1969-11-16
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Léon Hourlier 92500 Rueil Malmaison France
2328884 572030757 @Company
@Persons
@UBO
@INPI
BERTRAND CHRISTOPHE MAURICE PIERRE
DoB: 1969-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de Tilly 92700 Colombes France
2328885 572030757 @Company
@Persons
@UBO
@INPI
BERTRAND CHRISTOPHE MAURICE PIERRE
DoB: 1969-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 bis rue de Tilly 92700 Colombes France
2402694 444283428 @Company
@Persons
@UBO
@INPI
Bertrand Christophe Maurice Pierre
DoB: 1969-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de Tilly 92700 Colombes France
2599245 815178660 @Company
@Persons
@UBO
@INPI
PEYRET Nicolas Bertrand Christian
DoB: 1969-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Avenue Jean Jaurès 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599246 815178660 @Company
@Persons
@UBO
@INPI
PEYRET Nicolas Bertrand Christian
DoB: 1969-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Jean Jaurès 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602511 531854776 @Company
@Persons
@UBO
@INPI
PEYRET Nicolas Bertrand Christian
DoB: 1969-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Avenue Jean Jaurès 26200 Montélimar France
4445391 308199694 @Company
@Persons
@UBO
@INPI
ALLAERT Bertrand Robert Gabriel
DoB: 1969-05-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Roger Siblot 39100 Dole France
7731049 432737112 @Company
@Persons
@UBO
@INPI
MOULINS Bertrand Léon Raymond
DoB: 1969-05-03
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de La République 78470 Saint-Remy-les-Chevreuse FRANCE
7731050 432737112 @Company
@Persons
@UBO
@INPI
MOULINS Bertrand Léon Raymond
DoB: 1969-05-03
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de La République 78470 Saint-Remy-les-Chevreuse FRANCE
9932163 812461978 @Company
@Persons
@UBO
@INPI
BOUCAND Bertrand, Jean, Dominique
DoB: 1969-08-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Aubépin 49100 Angers FRANCE yes
@Cadastre
@Geotag
9932164 812461978 @Company
@Persons
@UBO
@INPI
BOUCAND Bertrand, Jean, Dominique
DoB: 1969-08-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Aubépin 49100 Angers FRANCE yes
@Cadastre
@Geotag
12611473 450984323 @Company
@Persons
@UBO
@INPI
CHALLOY Bertrand Dominique
DoB: 1969-10-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 route de Saint-wandrille 76480 Sainte-Marguerite-sur-Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659996 477932958 @Company
@Persons
@UBO
@INPI
ISSARTEL Bertrand
DoB: 1969-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Abondance 69003 Lyon France
13662098 804410009 @Company
@Persons
@UBO
@INPI
ISSARTEL Bertrand
DoB: 1969-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Abondance 69003 Lyon France
14227948 498942739 @Company
@Persons
@UBO
@INPI
TANG-CHIM-FONG Bertrand
DoB: 1969-05-14
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Commandant Richard 97430 Le Tampon France
16084308 877771105 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe, Maurice, Pierre
DoB: 1969-07-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Route de Caudemone Auquainville 14140 Livarot-Pays-d'Auge 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.