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 1982-01-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186520 800715070 @Company
@Persons
@UBO
@INPI
POYET Bertrand François
DoB: 1982-01-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la Thibaudière 69007 Lyon France
205790 444575013 @Company
@Persons
@UBO
@INPI
HEURTEAU Bertrand Aurélien
DoB: 1982-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Rousselière 44120 Vertou France
1506335 429860851 @Company
@Persons
@UBO
@INPI
RUHIER Bertrand
DoB: 1982-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter rue des Ballottes 25870 Cussey sur l'Ognon FRANCE yes
@Cadastre
@Geotag
1515222 538891516 @Company
@Persons
@UBO
@INPI
HUMBERT Bertrand, Charles, Léon
DoB: 1982-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Goux 25530 Vercel Villedieu-le-camp FRANCE
1515223 538891516 @Company
@Persons
@UBO
@INPI
HUMBERT Bertrand, Charles, Léon
DoB: 1982-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Goux 25530 Vercel Villedieu-le-camp FRANCE
1527330 799268982 @Company
@Persons
@UBO
@INPI
BERTRAND Paul
DoB: 1982-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7b, rue Docteur Emile Ledoux 25000 Besançon FRANCE
4777275 812335537 @Company
@Persons
@UBO
@INPI
BERTRAND Eric
DoB: 1982-01-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Mairie 94290 Villeneuve-le-Roi FRANCE
4779231 504645169 @Company
@Persons
@UBO
@INPI
BERTRAND Eric
DoB: 1982-01-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Stalingrad 94260 Fresnes FRANCE
4821860 810408765 @Company
@Persons
@UBO
@INPI
BERTRAND Eric
DoB: 1982-01-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Stalingrad 94260 Fresnes FRANCE
6845240 821326550 @Company
@Persons
@UBO
@INPI
BERTRAND Laure
DoB: 1982-10-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Domaine des Touches 17240 Champagnolles FRANCE yes
@Cadastre
@Geotag
6845241 821326550 @Company
@Persons
@UBO
@INPI
BERTRAND Laure
DoB: 1982-10-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Domaine des Touches 17240 Champagnolles FRANCE yes
@Cadastre
@Geotag
10766757 825153026 @Company
@Persons
@UBO
@INPI
SUQUET-BERTRAND Christophe
DoB: 1982-11-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2141 Avenue de Pibonson Allée la Colette 6250 Mougins FRANCE
10866515 324577758 @Company
@Persons
@UBO
@INPI
BORNET Bertrand Jean
DoB: 1953-06-24
PoB: BELLEGARDE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CHAMPFROMIER 0 FRANCE
12604952 818635831 @Company
@Persons
@UBO
@INPI
CHEUTET Bertrand, Guy, Bruno
DoB: 1982-02-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Passage Jouvenet 76000 Rouen FRANCE
14446166 478541998 @Company
@Persons
@UBO
@INPI
LEVY Bertrand
DoB: 1982-02-25
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue Boecklin 67000 Strasbourg FRANCE
15273027 448668798 @Company
@Persons
@UBO
@INPI
WOLFER Mathieu Bertrand
DoB: 1982-06-19
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Ruisseau 68210 BALLERSDORF FRANCE yes
@Cadastre
@Geotag
15308261 829759448 @Company
@Persons
@UBO
@INPI
BERTRAND Mélanie, Elisabeth
DoB: 1982-06-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Vercors 68390 Sausheim 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.