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 1970-09-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49367 801780388 @Company
@Persons
@UBO
@INPI
HARAMYS
DoB: 452226061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
808925 829501907 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry
DoB: 1970-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Chantereyne 50100 Cherbourg en cotentin FRANCE
1611198 813387982 @Company
@Persons
@UBO
@INPI
TAHO Alain, Bertrand
DoB: 1970-03-28
PoB: NGAOUNDERE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Henri Matisse BAT D 95300 Pontoise FRANCE
2963450 504607649 @Company
@Persons
@UBO
@INPI
JIHM
DoB: 421254061
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard de la Courtille 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3268832 822789962 @Company
@Persons
@UBO
@INPI
LUTZ Bertrand
DoB: 1970-02-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3268833 822789962 @Company
@Persons
@UBO
@INPI
LUTZ Bertrand
DoB: 1970-02-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4185028 424423770 @Company
@Persons
@UBO
@INPI
BV ABRAYSIE CONSEIL
DoB: 439925520
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84 Avenue LOUIS-JOSEPH SOULAS 45800 SAINT-JEAN-DE-BRAYE FRANCE
5776312 812025104 @Company
@Persons
@UBO
@INPI
BOIGEY Philippe, Bertrand
DoB: 1970-04-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LD Vignoble de Minors 47200 Birac-sur-Trec FRANCE
5800528 810743930 @Company
@Persons
@UBO
@INPI
BOIGEY Philippe, Bertrand
DoB: 1970-04-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vignoble de Minors 47200 Birac-sur-Trec FRANCE
6409088 812843381 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Lionel Bertrand
DoB: 1970-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée lamothe 33360 Cénac FRANCE yes
@Cadastre
@Geotag
6553298 425136892 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Lionel Bertrand
DoB: 1970-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Lamothe 33360 Cénac FRANCE yes
@Cadastre
@Geotag
6553299 425136892 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Lionel Bertrand
DoB: 1970-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Lamothe 33360 Cénac FRANCE yes
@Cadastre
@Geotag
8762717 537790149 @Company
@Persons
@UBO
@INPI
MOREELS Bertrand
DoB: 1970-09-28
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gourgouillon 63400 Chamalieres FRANCE
9078650 501751002 @Company
@Persons
@UBO
@INPI
MOREELS Bertrand
DoB: 1970-09-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue des Augiers 59170 Croix France
9078651 501751002 @Company
@Persons
@UBO
@INPI
MOREELS Bertrand
DoB: 1970-09-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 rue des Augiers 59170 Croix France
9664414 401935747 @Company
@Persons
@UBO
@INPI
GAY Bertrand Christophe
DoB: 1970-10-10
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASSIN RN 20 87640 RAZES FRANCE
9736163 398662072 @Company
@Persons
@UBO
@INPI
RIO Anthony, Michel, Bertrand
DoB: 1970-06-28
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Perrine Samson 56500 Locminé FRANCE yes
@Cadastre
@Geotag
9738185 491165387 @Company
@Persons
@UBO
@INPI
RIO Anthony Michel Bertrand
DoB: 1970-06-28
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue des Paras 56000 Vannes FRANCE
9793682 530876309 @Company
@Persons
@UBO
@INPI
LELEU Bertrand Georges Henri
DoB: 1970-09-26
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Buqueuse 62152 Neufchatel Hardelot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946982 500445234 @Company
@Persons
@UBO
@INPI
BOUDAUD Bertrand
DoB: 1970-09-28
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Foch Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
11286972 827455957 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry, Jean-Michel
DoB: 1970-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Polle 50100 Cherbourg en cotentin FRANCE
11286973 827455957 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry, Jean-Michel
DoB: 1970-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Polle 50100 Cherbourg en cotentin FRANCE
12201704 751992785 @Company
@Persons
@UBO
@INPI
GUEZ Arianne
DoB: 1970-09-28
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Guillaume Bertrand 75011 Paris FRANCE
12201705 751992785 @Company
@Persons
@UBO
@INPI
GUEZ Arianne
DoB: 1970-09-28
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillaume Bertrand 75011 Paris FRANCE
15626257 831495734 @Company
@Persons
@UBO
@INPI
CARICAND Bertrand, Louis, Michel
DoB: 1970-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Emile Littré 76410 Saint-Aubin-lès-Elbeuf FRANCE
15626258 831495734 @Company
@Persons
@UBO
@INPI
CARICAND Bertrand, Louis, Michel
DoB: 1970-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Emile Littré 76410 Saint-Aubin-lès-Elbeuf FRANCE
15766249 523494680 @Company
@Persons
@UBO
@INPI
GIRODIT Bertrand
DoB: 1970-03-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1431 Chemin De Cambeiron 83330 Le Beausset France yes
@Cadastre
@Geotag
15766250 523494680 @Company
@Persons
@UBO
@INPI
GIRODIT Bertrand
DoB: 1970-03-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1431 Chemin De Cambeiron 83330 Le Beausset 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.