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 1975-10-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2664315 820099448 @Company
@Persons
@UBO
@INPI
BERTRAND Arnaud
DoB: 1975-04-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grands Sablons 3685 B Chemin des Ventis 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2664316 820099448 @Company
@Persons
@UBO
@INPI
BERTRAND Arnaud
DoB: 1975-04-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Sablons 3685 B Chemin des Ventis 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2987747 390987295 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Bertrand
DoB: 1975-07-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Demarquay 75010 Paris 10 FRANCE
3940338 519713820 @Company
@Persons
@UBO
@INPI
MONTAUDIE Alexandre, Bertrand, Nicolas-François
DoB: 1975-10-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Louis Ravet l'Aigletière Bât. A 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5350863 818583957 @Company
@Persons
@UBO
@INPI
CHAILLOU Hugues, Mathieu, Bertrand
DoB: 1975-07-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue d'Auge 14000 Caen FRANCE
5350864 818583957 @Company
@Persons
@UBO
@INPI
CHAILLOU Hugues, Mathieu, Bertrand
DoB: 1975-07-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue d'Auge 14000 Caen FRANCE
6092003 511758096 @Company
@Persons
@UBO
@INPI
BERTRAND FRANCOIS ALEXANDRE
DoB: 1975-10-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Skyros chemin des Boutinelles 83350 Ramatuelle France
6339966 753836006 @Company
@Persons
@UBO
@INPI
VILLEPONTOUX Bertrand
DoB: 1975-10-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Chemin de Gombaud 33240 Saint-André-de-Cubzac FRANCE
7278027 529569667 @Company
@Persons
@UBO
@INPI
CARRE Bertrand Guy Jean
DoB: 1975-01-24
PoB: Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Micaille 51380 Vaudemange France
7553776 799611348 @Company
@Persons
@UBO
@INPI
BERTRAND Stéphanie
DoB: 1975-03-18
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 impasse du Ponant Val d'Aspe 83700 Saint-Raphaël FRANCE
8162280 478891096 @Company
@Persons
@UBO
@INPI
BESLAY Steve
DoB: 1975-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bertrand de l'Isle 31130 Balma France
8772205 331432245 @Company
@Persons
@UBO
@INPI
PAPON Bertrand
DoB: 1975-11-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lamouroux 63300 Escoutoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772206 331432245 @Company
@Persons
@UBO
@INPI
PAPON Bertrand
DoB: 1975-11-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lamouroux 63300 Escoutoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840950 422808907 @Company
@Persons
@UBO
@INPI
BESNIER Joël
DoB: 1975-11-24
PoB: 92025 Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bertrand 35235 Thorigné-Fouillard FRANCE
8926995 812819290 @Company
@Persons
@UBO
@INPI
BESNIER Joël
DoB: 1975-11-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bertrand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8926996 812819290 @Company
@Persons
@UBO
@INPI
BESNIER Joël
DoB: 1975-11-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Bertrand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
12470953 803144864 @Company
@Persons
@UBO
@INPI
QUEF Bertrand
DoB: 1975-01-23
PoB: 85047 Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25B avenue de la Coquetterie 44000 Nantes FRANCE
13282877 402042972 @Company
@Persons
@UBO
@INPI
ROUSSILLE Alexandre Marie Bertrand
DoB: 1975-07-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Forster 64140 Billère FRANCE
14350002 829431709 @Company
@Persons
@UBO
@INPI
MALECK BERTRAND Nadira Bibi
DoB: 1975-06-20
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
24 Rue de Paris 97460 Saint-Paul France yes
@Cadastre
@Geotag

 

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.