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 1972-12-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158524 453913618 @Company
@Persons
@UBO
@INPI
DESIES Bertrand Jean Jacques
DoB: 1972-10-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Chemin du Chazottier 69126 Brindas France
158525 453913618 @Company
@Persons
@UBO
@INPI
DESIES Bertrand Jean Jacques
DoB: 1972-10-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Chazottier 69126 Brindas France
777054 394244875 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Angèle Lecat 59226 Rumegies France
777055 394244875 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Angèle Lecat 59226 Rumegies France
919408 307389700 @Company
@Persons
@UBO
@INPI
PAUL Bertrand
DoB: 1972-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sacrot 94160 Saint-Mandé France
938569 453913618 @Company
@Persons
@UBO
@INPI
DESIES Bertrand Jean Jacques
DoB: 1972-10-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Chemin du Chazottier 69126 Brindas France
938570 453913618 @Company
@Persons
@UBO
@INPI
DESIES Bertrand Jean Jacques
DoB: 1972-10-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Chazottier 69126 Brindas France
2957623 790151658 @Company
@Persons
@UBO
@INPI
AUGEREAU Bertrand
DoB: 1972-03-15
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Blanchardier 28160 Unverre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957624 790151658 @Company
@Persons
@UBO
@INPI
AUGEREAU Bertrand
DoB: 1972-03-15
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Blanchardier 28160 Unverre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618889 821963584 @Company
@Persons
@UBO
@INPI
MGEN
DoB: 775685399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75748 Paris Cedex 15 748 FRANCE
5046167 483431086 @Company
@Persons
@UBO
@INPI
DESIES Bertrand Jean Jacques
DoB: 1972-10-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin du Michon 69290 Grézieu-la-Varenne France
6039343 824454086 @Company
@Persons
@UBO
@INPI
BERTRAND LUYA Peggy Jackie
DoB: 1972-12-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cote Bonne 85200 Longèves France
6907068 306864810 @Company
@Persons
@UBO
@INPI
ROLLIN Bertrand
DoB: 1972-01-24
PoB: 54395 54 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Garenne 51500 Chamery FRANCE yes
@Cadastre
@Geotag
7443125 470801358 @Company
@Persons
@UBO
@INPI
PONSEILLE Guillaume Jacques Martin
DoB: 1972-12-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Clos Bertrand 252 route de Vauguières 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7605562 437866478 @Company
@Persons
@UBO
@INPI
BERTRAND Frédéric
DoB: 1972-06-10
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5000 Pelleautier FRANCE
7826200 799234943 @Company
@Persons
@UBO
@INPI
DE SAINT MELOIR Bertrand
DoB: 1972-08-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue du Printemps 78230 Le Pecq FRANCE
9751965 788673937 @Company
@Persons
@UBO
@INPI
Gruson Bertrand Jean Elie
DoB: 1972-12-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Angèle Lecat 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756990 394244875 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Angèle Lecat 59226 Rumegies France
9768563 489713909 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du grand chemin 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9768564 489713909 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du grand chemin 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9799032 479855900 @Company
@Persons
@UBO
@INPI
GRUSON Bertrand Jean Elie
DoB: 1972-12-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Angèle Lecat 59226 Rumegies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835311 508714664 @Company
@Persons
@UBO
@INPI
DEVIN Bertrand Andre
DoB: 1972-11-12
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jules Ferry 80200 Doingt France
10996620 538203324 @Company
@Persons
@UBO
@INPI
BOUCLET Bertrand
DoB: 1972-02-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 rue des Prés 62120 Blessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034243 528914369 @Company
@Persons
@UBO
@INPI
BOUCLET Bertrand
DoB: 1972-02-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1155 rue des Prés 62120 Blessy FRANCE
12139656 431662501 @Company
@Persons
@UBO
@INPI
VERNON Benoit
DoB: 1972-04-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU GENERAL BERTRAND 75015 Paris FRANCE
12594695 451234611 @Company
@Persons
@UBO
@INPI
LECROSNIER Bertrand, Bernard, Jocelyn
DoB: 1972-07-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route DE MAROMME 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
16163648 752556159 @Company
@Persons
@UBO
@INPI
THERMY Bertrand Roger Nicolas
DoB: 1972-08-15
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Principale Onicourt 80140 Grébault-Mesnil 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.