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 1973-02-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77111 754001287 @Company
@Persons
@UBO
@INPI
CHAMBON Bertrand
DoB: 1973-05-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin De la Thuillere 74940 Annecy France
138801 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Bertrand
DoB: 1973-10-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai Joffre 69002 Lyon France
331544 344401393 @Company
@Persons
@UBO
@INPI
BERTRAND Nadège
DoB: 1973-09-22
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jeanne d'Arc 18500 Mehun-sur-Yèvre FRANCE
520419 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Bertrand
DoB: 1973-10-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai Joffre 69002 Lyon France
2298255 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Bertrand
DoB: 1973-10-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai Joffre 69002 Lyon France
3800368 442130324 @Company
@Persons
@UBO
@INPI
BERTRAND Benjamin André Albert
DoB: 1973-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Grande la Réal 66000 Perpignan France
5232665 804812220 @Company
@Persons
@UBO
@INPI
BERTRAND Nadège
DoB: 1973-09-22
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jeanne d'Arc 18500 Mehun-sur-Yèvre FRANCE
7194203 497868372 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1973-02-17
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Taura Villa Clavel 4190 Les mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194204 497868372 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1973-02-17
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Taura Villa Clavel 4190 Les mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336506 428613525 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand, Pierre, Stanislas, Jean
DoB: 1973-05-29
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Manessier 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
8851887 749865937 @Company
@Persons
@UBO
@INPI
AM INVESTISSEMENTS
DoB: 489393207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Louvrais 35830 Betton FRANCE
8879773 481961290 @Company
@Persons
@UBO
@INPI
MUSTIERE Arnaud Bertrand
DoB: 1973-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Louvrais 35830 Betton FRANCE
8879774 481961290 @Company
@Persons
@UBO
@INPI
MUSTIERE Arnaud Bertrand
DoB: 1973-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Louvrais 35830 Betton FRANCE
8898585 490127776 @Company
@Persons
@UBO
@INPI
MUSTIERE Arnaud Bertrand Louis
DoB: 1973-01-22
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Louvrais 35830 Betton FRANCE
8898586 490127776 @Company
@Persons
@UBO
@INPI
MUSTIERE Arnaud Bertrand Louis
DoB: 1973-01-22
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Petite Louvrais 35830 Betton FRANCE
10213545 820934016 @Company
@Persons
@UBO
@INPI
BERTRAND Sébastien Jean-Paul
DoB: 1973-02-22
PoB: 15138 Murat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Condamines 15170 Talizat France yes
@Cadastre
@Geotag
10229900 518789375 @Company
@Persons
@UBO
@INPI
BERTRAND Cédric Germain
DoB: 1973-02-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue MILHAUD 15000 Aurillac France yes
@Cadastre
@Geotag
10229901 518789375 @Company
@Persons
@UBO
@INPI
BERTRAND Cédric Germain
DoB: 1973-02-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue MILHAUD 15000 Aurillac France yes
@Cadastre
@Geotag
10391792 489998963 @Company
@Persons
@UBO
@INPI
MILITON Julien Bertrand
DoB: 1973-11-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joseph Rigal 9110 Ax-les-Thermes France
10596174 790697726 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe Gabriel Jean
DoB: 1973-02-22
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plot 7360 Les Ollières-sur-Eyrieux France
10928379 429441835 @Company
@Persons
@UBO
@INPI
GIBERT Bertrand, Louis, Maurice, Paul
DoB: 1973-11-23
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sainte-Croix 1120 Pizay FRANCE
12210956 825296817 @Company
@Persons
@UBO
@INPI
PONCHON Bertrand
DoB: 1973-01-22
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Pau Casals 92100 Boulogne-Billancourt FRANCE
15823131 840143192 @Company
@Persons
@UBO
@INPI
BERTRAND Cyril Michel Ghislain
DoB: 1973-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route des Bords du Rhône 38390 Vertrieu France
15960900 502264559 @Company
@Persons
@UBO
@INPI
SARRET Bertrand
DoB: 1973-02-26
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Versailles 75016 Paris 16e Arrondissement 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.