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 1971-08-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122658 437811243 @Company
@Persons
@UBO
@INPI
VERGER Bertrand
DoB: 1971-06-15
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FOUGEROLLE ST GEORGES SUR LAYON 49700 ST GEORGES SUR LAYON FRANCE
936782 444284301 @Company
@Persons
@UBO
@INPI
HAOND Franck Paul Bertrand
DoB: 1971-05-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue De la Piverdiere 49080 Bouchemaine France yes
@Cadastre
@Geotag
6112957 504900747 @Company
@Persons
@UBO
@INPI
VIAUD Bertrand Alain Joseph Francis
DoB: 1971-08-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Industrie 44000 Nantes France
8879026 804106888 @Company
@Persons
@UBO
@INPI
BERTRAND CHASLE Béatrice
DoB: 1971-08-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Germinais 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
8879027 804106888 @Company
@Persons
@UBO
@INPI
BERTRAND CHASLE Béatrice
DoB: 1971-08-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de la Germinais 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
9445211 423241041 @Company
@Persons
@UBO
@INPI
VIAL Bertrand
DoB: 1971-08-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
10142296 804210219 @Company
@Persons
@UBO
@INPI
DUFOURCQ Bertrand
DoB: 1971-01-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 avenue de l'Europe 54200 Toul FRANCE
10142297 804210219 @Company
@Persons
@UBO
@INPI
DUFOURCQ Bertrand
DoB: 1971-01-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 avenue de l'Europe 54200 Toul FRANCE
10376466 420089336 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Marcel Louis
DoB: 1971-04-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Château d'Eau 57640 Vigy France
10876694 510785454 @Company
@Persons
@UBO
@INPI
BERTRAND SAUVEYRE Isabelle Françoise Jacqueline
DoB: 1971-08-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Verfay 1360 Bressolles FRANCE
10876695 510785454 @Company
@Persons
@UBO
@INPI
BERTRAND SAUVEYRE Isabelle Françoise Jacqueline
DoB: 1971-08-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Verfay 1360 Bressolles FRANCE
11526092 753814581 @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
11530171 482929528 @Company
@Persons
@UBO
@INPI
PROFUMO Flavien Bertrand Alexandre
DoB: 1971-12-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE ALBERT CAMUS BAT. A - SQUARE AUGUSTINE 21000 DIJON FRANCE
15548285 504968223 @Company
@Persons
@UBO
@INPI
BERTRAND ZIEGLER Odile Paule Michèle
DoB: 1971-08-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL DE GAULLE 68340 RIQUEWIHR FRANCE yes
@Cadastre
@Geotag
15548286 504968223 @Company
@Persons
@UBO
@INPI
BERTRAND ZIEGLER Odile Paule Michèle
DoB: 1971-08-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU GENERAL DE GAULLE 68340 RIQUEWIHR FRANCE yes
@Cadastre
@Geotag
15564157 815329164 @Company
@Persons
@UBO
@INPI
BERTRAND ZIEGLER Odile
DoB: 1971-08-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général de Gaulle 68340 Riquewihr FRANCE
15564158 815329164 @Company
@Persons
@UBO
@INPI
BERTRAND ZIEGLER Odile
DoB: 1971-08-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Général de Gaulle 68340 Riquewihr 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.