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 1976-11-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10481 831091996 @Company
@Persons
@UBO
@INPI
MONTARIOL Bertrand
DoB: 1976-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Baque 31200 Toulouse France
198296 833088651 @Company
@Persons
@UBO
@INPI
TARDY Bertrand Lucien Raymond
DoB: 1976-05-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 0 Luxembourg Luxembourg
1805688 807903091 @Company
@Persons
@UBO
@INPI
Behaghel Bertrand
DoB: 1976-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Royale 92210 Saint-Cloud France
2633821 389035700 @Company
@Persons
@UBO
@INPI
BERTRAND Loic
DoB: 1976-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Léon Aubin 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117098 813110004 @Company
@Persons
@UBO
@INPI
GOUPIL Bertrand François Raymond
DoB: 1976-11-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
4117099 813110004 @Company
@Persons
@UBO
@INPI
GOUPIL Bertrand François Raymond
DoB: 1976-11-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
6465265 418338547 @Company
@Persons
@UBO
@INPI
MONFORT Rémi
DoB: 1976-08-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jean Bertrand 33110 Le Bouscat FRANCE
6495867 424854214 @Company
@Persons
@UBO
@INPI
BERTRAND Julia
DoB: 1976-07-10
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JULES STEEG 33800 Bordeaux FRANCE
6608287 500215017 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1976-11-20
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Levant 89140 Serbonnes FRANCE
6608288 500215017 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1976-11-20
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Levant 89140 Serbonnes FRANCE
6888016 487466955 @Company
@Persons
@UBO
@INPI
GRUMIER Bertrand, Roberto, Marcel
DoB: 1976-07-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Mermoz 51480 Damery FRANCE
6888017 487466955 @Company
@Persons
@UBO
@INPI
GRUMIER Bertrand, Roberto, Marcel
DoB: 1976-07-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Mermoz 51480 Damery FRANCE
7117706 828364034 @Company
@Persons
@UBO
@INPI
CHARVET-MENAGER Mathieu, Bertrand
DoB: 1976-06-11
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grandes Roches 3 1018 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
7117707 828364034 @Company
@Persons
@UBO
@INPI
CHARVET-MENAGER Mathieu, Bertrand
DoB: 1976-06-11
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Grandes Roches 3 1018 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
7906521 441602166 @Company
@Persons
@UBO
@INPI
LOUVEL Bertrand Stéphane Olivier
DoB: 1976-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Villa Henri Jeanson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7906522 441602166 @Company
@Persons
@UBO
@INPI
LOUVEL Bertrand Stéphane Olivier
DoB: 1976-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Villa Henri Jeanson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8873584 522152933 @Company
@Persons
@UBO
@INPI
MENER Eric Bertrand Benoît
DoB: 1976-07-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Bizet 35000 Rennes FRANCE
10295839 308698687 @Company
@Persons
@UBO
@INPI
VIALLET Bertrand
DoB: 1976-01-08
PoB: AIX LES BAINS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 Rue de la Parpillette 73490 La Ravoire FRANCE
11181058 799896402 @Company
@Persons
@UBO
@INPI
BERTRAND MONFORT Rachel Myriam
DoB: 1976-01-20
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ariais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181059 799896402 @Company
@Persons
@UBO
@INPI
BERTRAND MONFORT Rachel Myriam
DoB: 1976-01-20
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ariais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469857 831091996 @Company
@Persons
@UBO
@INPI
MONTARIOL Bertrand
DoB: 1976-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Baque 31200 Toulouse France
13914579 420735300 @Company
@Persons
@UBO
@INPI
KALIL Jean Daniel Bertrand
DoB: 1976-09-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13948072 798079661 @Company
@Persons
@UBO
@INPI
SELGY Olivier, André
DoB: 1976-11-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Du Commandant Mortenol 97121 Anse-Bertrand France
13963516 842205080 @Company
@Persons
@UBO
@INPI
INAMO Mirella, Françoise
DoB: 1976-12-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Bebian 29 lotissement les Marguerites 97121 Anse-Bertrand France
16045920 510108459 @Company
@Persons
@UBO
@INPI
CHEVRIER Bertrand
DoB: 1976-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Flore 37250 Veigne 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.