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 1974-10-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165572 492879325 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 bis rue La Boétie 75008 Paris France
2195297 334316965 @Company
@Persons
@UBO
@INPI
Pujol Bertrand
DoB: 1974-10-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Ravon 92340 Bourg la Reine France
2644377 425110053 @Company
@Persons
@UBO
@INPI
SANDERS CENTRE AUVERGNE SAS
DoB: 395480015
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de la Gare 63260 Aigueperse France
3200405 432473098 @Company
@Persons
@UBO
@INPI
VIGOUROUX Bertrand Jean Marc
DoB: 1974-06-05
PoB: 44109 Nantes
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Pierrepont 80134 Hangest-en-Santerre FRANCE
4267886 788469351 @Company
@Persons
@UBO
@INPI
CHAKLOUTE Saïda
DoB: 1974-10-24
PoB: Ahl Oued Za MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Guillaume Bertrand 75011 Paris France
6854809 792564411 @Company
@Persons
@UBO
@INPI
JAUMOTTE Bertrand Terry Simon
DoB: 1974-09-10
PoB: DINANT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71A Route de Bordeaux 17120 Cozes FRANCE
7090257 323922112 @Company
@Persons
@UBO
@INPI
TOURNEUX Bertrand, Olivier, Grégory
DoB: 1974-07-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Marans 17220 Saint-Christophe FRANCE
7090258 323922112 @Company
@Persons
@UBO
@INPI
TOURNEUX Bertrand, Olivier, Grégory
DoB: 1974-07-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Marans 17220 Saint-Christophe FRANCE
7428568 807632641 @Company
@Persons
@UBO
@INPI
DAVID Vincent Christophe Alain
DoB: 1974-10-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34090 Montpellier FRANCE
7461095 808725303 @Company
@Persons
@UBO
@INPI
DAVID Vincent Christophe Alain
DoB: 1974-10-28
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Bouisson Bertrand 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8516931 499743375 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gabriel Plançon la City 25044 Besançon FRANCE
8674750 751433145 @Company
@Persons
@UBO
@INPI
DENOEL Bertrand
DoB: 1974-10-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Marigny Vauballier 79360 Les Fosses FRANCE yes
@Cadastre
@Geotag
8711709 381338805 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58B rue de la Boetie 75008 Paris 08 FRANCE
10042295 483208575 @Company
@Persons
@UBO
@INPI
DREANO David Bernard Nicolas
DoB: 1974-03-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE BERTRAND DUGUESCLIN 56120 PLEUGRIFFET FRANCE
10556419 791533565 @Company
@Persons
@UBO
@INPI
BERTRAND Benjamin Jean Robert
DoB: 1974-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Redondo 24500 Singleyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556420 791533565 @Company
@Persons
@UBO
@INPI
BERTRAND Benjamin Jean Robert
DoB: 1974-12-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Redondo 24500 Singleyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654879 780312450 @Company
@Persons
@UBO
@INPI
GODIER Bertrand Jean-Baptiste Marie
DoB: 1974-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Poterne à Sel 10400 Nogent-sur-Seine FRANCE
10654880 780312450 @Company
@Persons
@UBO
@INPI
GODIER Bertrand Jean-Baptiste Marie
DoB: 1974-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Poterne à Sel 10400 Nogent-sur-Seine FRANCE
10656714 823058201 @Company
@Persons
@UBO
@INPI
GODIER Bertrand
DoB: 1974-05-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Poterne à Sel 10400 Nogent-sur-Seine FRANCE
10665232 508729621 @Company
@Persons
@UBO
@INPI
GAURIER Bertrand
DoB: 1974-06-16
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Paul Doumer 51100 Reims FRANCE yes
@Cadastre
@Geotag
12328392 523128833 @Company
@Persons
@UBO
@INPI
ROUSSET BERTRAND Marie-Sophie
DoB: 1974-11-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jacques Decour 92150 Suresnes FRANCE
13666590 814722476 @Company
@Persons
@UBO
@INPI
LAROUSSE Bertrand
DoB: 1974-11-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14356524 849669437 @Company
@Persons
@UBO
@INPI
HOARAU Bertrand Denis
DoB: 1974-07-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1617 Avenue Île de France PETIT BAZAR 97440 Saint-André France
15237620 797460011 @Company
@Persons
@UBO
@INPI
BERTRAND LSURGER Sophie
DoB: 1974-10-24
PoB: Verviers BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Charrons 57100 Thionville 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.