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 1973-07-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859188 823234992 @Company
@Persons
@UBO
@INPI
DAVID Bertrand
DoB: 1973-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route de Goyrans 31120 Lacroix-Falgarde France yes
@Cadastre
@Geotag
1435887 513976316 @Company
@Persons
@UBO
@INPI
PHARMACIE CAHUZAC SNC
DoB: 353608540
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 - 19 avenue d'Alsace 32000 Auch FRANCE
1435888 513976316 @Company
@Persons
@UBO
@INPI
PHARMACIE CAHUZAC SNC
DoB: 353608540
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 - 19 avenue d'Alsace 32000 Auch FRANCE
1562041 803519222 @Company
@Persons
@UBO
@INPI
BALANGER Bertrand, Alain, Michel
DoB: 1973-05-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE
1562042 803519222 @Company
@Persons
@UBO
@INPI
BALANGER Bertrand, Alain, Michel
DoB: 1973-05-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE
4888011 497667493 @Company
@Persons
@UBO
@INPI
BERTRAND Séverine
DoB: 1973-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 bis Rue des Acqueducs 69005 Lyon France yes
@Cadastre
@Geotag
4888012 497667493 @Company
@Persons
@UBO
@INPI
BERTRAND Séverine
DoB: 1973-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis Rue des Acqueducs 69005 Lyon France yes
@Cadastre
@Geotag
5043498 489245449 @Company
@Persons
@UBO
@INPI
BERTRAND Séverine Heavenly Germaine
DoB: 1973-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 BIS Rue des Aqueducs 69005 Lyon France
5547203 791687163 @Company
@Persons
@UBO
@INPI
MITARD Bertrand
DoB: 1973-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Marie Jeanne 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5616088 318697596 @Company
@Persons
@UBO
@INPI
BOYERE Bertrand
DoB: 1973-01-07
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Aristide Briand 53500 Ernée FRANCE
6535737 504054982 @Company
@Persons
@UBO
@INPI
EJNAINI Ahmed
DoB: 1973-03-19
PoB: SIDI KACEM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue Bertrand de Goth 33800 Bordeaux FRANCE
6535738 504054982 @Company
@Persons
@UBO
@INPI
EJNAINI Ahmed
DoB: 1973-03-19
PoB: SIDI KACEM MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Bertrand de Goth 33800 Bordeaux FRANCE
7031092 800868499 @Company
@Persons
@UBO
@INPI
DOUELLE Arnaud Bertrand
DoB: 1973-07-30
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la République 36000 Châteauroux FRANCE
7657006 539055848 @Company
@Persons
@UBO
@INPI
LE BELLER Bertrand
DoB: 1973-07-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnildot 50480 Audouville-la-Hubert FRANCE
8520966 812220416 @Company
@Persons
@UBO
@INPI
GIBERT Bertrand, Louis, Maurice, Paul
DoB: 1973-11-23
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Philippe de Lassalle 69004 Lyon FRANCE
8848514 441122462 @Company
@Persons
@UBO
@INPI
CATHERINE Bertrand
DoB: 1973-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Preize 10000 Troyes FRANCE
10896788 484171715 @Company
@Persons
@UBO
@INPI
PAILLY Bertrand
DoB: 1973-07-17
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 route de l'Etang 1190 Boz FRANCE
11143074 490647955 @Company
@Persons
@UBO
@INPI
GIRY-LATERRIERE Bertrand Jacques
DoB: 1973-07-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES JARDINS 16100 COGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14075069 822195442 @Company
@Persons
@UBO
@INPI
BERTRAND SAVAETE Sylvie
DoB: 1973-02-07
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Sunshine Cottage Parc de la Baie Orientale 97150 Saint-Martin France
14829559 319903407 @Company
@Persons
@UBO
@INPI
CEZARD Bertrand
DoB: 1973-10-24
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
57590 Viviers FRANCE
14829560 319903407 @Company
@Persons
@UBO
@INPI
CEZARD Bertrand
DoB: 1973-10-24
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57590 Viviers FRANCE
14900508 319903407 @Company
@Persons
@UBO
@INPI
CEZARD Bertrand
DoB: 1973-10-24
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
57590 Viviers FRANCE
14900509 319903407 @Company
@Persons
@UBO
@INPI
CEZARD Bertrand
DoB: 1973-10-24
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57590 Viviers FRANCE
15050375 831000872 @Company
@Persons
@UBO
@INPI
BRELIERE Dimitrios, Gérald, Bertrand
DoB: 1973-12-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route de Molsheim 67117 Furdenheim 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.