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 1980-12-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32104 444674816 @Company
@Persons
@UBO
@INPI
MERLE Mathieu Bertrand
DoB: 1980-12-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Route Départementale 307 69570 Dardilly France
32434 480191634 @Company
@Persons
@UBO
@INPI
MERLE MERLE Bertrand Mathieu
DoB: 1980-12-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Route Départementale 307 69570 Dardilly France
202668 490858537 @Company
@Persons
@UBO
@INPI
MAZIERE Bertrand
DoB: 1980-03-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Tondude 34370 Creissan FRANCE
342292 499135853 @Company
@Persons
@UBO
@INPI
PARVEAU Pierre Olivier Bertrand
DoB: 1980-12-10
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Clos de Chatillon Chemin de Châtillon 26130 Saint-Paul-Trois-Châteaux France
1543853 393769682 @Company
@Persons
@UBO
@INPI
DUVILLIER BERTRAND Justine
DoB: 1980-05-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Louveteaux L ISLE ADAM 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1548120 393353529 @Company
@Persons
@UBO
@INPI
DUVILLIER BERTRAND Justine
DoB: 1980-05-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES LOUVETEAUX 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548121 393353529 @Company
@Persons
@UBO
@INPI
DUVILLIER BERTRAND Justine
DoB: 1980-05-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES LOUVETEAUX 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2495380 509399879 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas
DoB: 1980-12-25
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa de Ségur 75007 Paris France
3099154 510733793 @Company
@Persons
@UBO
@INPI
GRACIA LAROCHE Lydie Catherine Simone Adeline
DoB: 1980-11-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Trouchaud Mas Bertrand 30220 Aigues-Mortes France
4011786 823011861 @Company
@Persons
@UBO
@INPI
MAURIN Romain, Moetai, Bertrand
DoB: 1980-12-25
PoB: Hao (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Joana 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4011787 823011861 @Company
@Persons
@UBO
@INPI
MAURIN Romain, Moetai, Bertrand
DoB: 1980-12-25
PoB: Hao (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Joana 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358706 495108870 @Company
@Persons
@UBO
@INPI
CESTRIERES Bertrand François Daniel
DoB: 1980-04-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SERRE 12210 MONTPEYROUX FRANCE
4386773 530873298 @Company
@Persons
@UBO
@INPI
BERTRAND Jérémy, Claude
DoB: 1980-04-27
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place François Fabre 12400 Saint-Affrique FRANCE
10863309 320399710 @Company
@Persons
@UBO
@INPI
PHILIPS Jean Bertrand Gerard
DoB: 1940-05-25
PoB: MOUSTAJON (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DU JURA 1210 FERNEY VOLTAIRE FRANCE
11340030 793202177 @Company
@Persons
@UBO
@INPI
GALLET Bertrand Georges Henri
DoB: 1980-03-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAVERGES 39240 Lavans-sur-Valouse France
13366908 532697422 @Company
@Persons
@UBO
@INPI
DEMAGNY Bertrand
DoB: 1980-12-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Berceau 13005 Marseille 05 FRANCE
14722161 520968363 @Company
@Persons
@UBO
@INPI
Guyot Bertrand
DoB: 25/01/1980
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
place de la Bascule 69440 Taluyers France
15322595 891634768 @Company
@Persons
@UBO
@INPI
LEDIEU Bertrand, Victor, Mathieu
DoB: 1980-11-21
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ribaudes Neuchâtel 0 SUISSE
15322596 891634768 @Company
@Persons
@UBO
@INPI
LEDIEU Bertrand, Victor, Mathieu
DoB: 1980-11-21
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Ribaudes Neuchâtel 0 SUISSE

 

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.