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 1971-02-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301788 433761129 @Company
@Persons
@UBO
@INPI
POBLE Bertrand
DoB: 1971-06-30
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Charonneries 45140 Ormes France
733170 507620557 @Company
@Persons
@UBO
@INPI
Bpifrance Investissements
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France
1307072 520295692 @Company
@Persons
@UBO
@INPI
ROUX BERTRAND Véronique
DoB: 1971-08-18
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Charmilles 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144251 442065355 @Company
@Persons
@UBO
@INPI
BOURDANEL BERTRAND
DoB: 1971-02-18
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Sablière 92400 Courbevoie France
2660503 788515633 @Company
@Persons
@UBO
@INPI
BERTRAND Nathalie Katy Patricia
DoB: 1971-02-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Route DU BOURG 26750 Geyssans France yes
@Cadastre
@Geotag
3111945 509145694 @Company
@Persons
@UBO
@INPI
BERTRAND ROYER Delphine Bernadette
DoB: 1971-02-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse DU MAS DEL A LAUZE 30340 Mons France
3146672 493358832 @Company
@Persons
@UBO
@INPI
BERTRAND ROYER Delphine Bernadette
DoB: 1971-02-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse DU MAS DE LA LAUZE 30340 Mons France
3146673 493358832 @Company
@Persons
@UBO
@INPI
BERTRAND ROYER Delphine Bernadette
DoB: 1971-02-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse DU MAS DE LA LAUZE 30340 Mons France
3333336 388831117 @Company
@Persons
@UBO
@INPI
BERTRAND BOUARD Fabienne, Christine, Jeanne
DoB: 1971-04-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forêt des Oyons 3470 Saligny-sur-Roudon FRANCE yes
@Cadastre
@Geotag
3434631 825124845 @Company
@Persons
@UBO
@INPI
MAGRON Bertrand
DoB: 1971-06-18
PoB: LUCERNE SUISSE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 Montée des Jardins 6430 Tende FRANCE
4490056 815254040 @Company
@Persons
@UBO
@INPI
PELLOIS Bertrand, Michel, René
DoB: 1971-04-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Douettée 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444102 825317977 @Company
@Persons
@UBO
@INPI
GROUPE 333
DoB: 804308054
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Desfourniel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8521012 438831455 @Company
@Persons
@UBO
@INPI
NADLER Bertrand
DoB: 1971-01-18
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Combes 25700 Valentigney FRANCE
8645838 380989558 @Company
@Persons
@UBO
@INPI
PACHOT Ludovic
DoB: 1971-01-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Chateauneuf 79200 La Chapelle-Bertrand FRANCE
8750028 753972876 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1971-06-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE
10857105 390192904 @Company
@Persons
@UBO
@INPI
ROBERT Bertrand, Pierre, Claude
DoB: 1971-05-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Serlin 69001 Lyon 01 FRANCE
12197300 533245205 @Company
@Persons
@UBO
@INPI
FLEURY Bertrand
DoB: 1971-03-22
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Emile Duclaux 92150 Suresnes FRANCE
12261227 505308494 @Company
@Persons
@UBO
@INPI
RABILLER Bertrand
DoB: 1971-02-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
73 Boulevard DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12851837 403108921 @Company
@Persons
@UBO
@INPI
BERTRAND Willy Rolland Lilian
DoB: 1971-07-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Valentoulin la Pinède n°3 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
13640452 419218144 @Company
@Persons
@UBO
@INPI
GALLET Bertrand Jean Emile
DoB: 1971-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
13952978 813689080 @Company
@Persons
@UBO
@INPI
MOLONGO Teddy, Bernard
DoB: 1971-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Bébian 97121 Anse-Bertrand France
14145269 712041110 @Company
@Persons
@UBO
@INPI
Bertrand Christian
DoB: 10/01/1963
PoB: Antony FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
14-18 rue de la Ronce Bât 3 les Etangs 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754049 833375728 @Company
@Persons
@UBO
@INPI
POMMIES Nicolas, Bertrand
DoB: 1971-02-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourdieu 32150 Cazaubon FRANCE
15752582 507620557 @Company
@Persons
@UBO
@INPI
Bpifrance Investissements
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France
15876025 507620557 @Company
@Persons
@UBO
@INPI
Bpifrance Investissements
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort 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.