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 1983-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264754 803149707 @Company
@Persons
@UBO
@INPI
CETREZ Yasar
DoB: 1983-03-17
PoB: Karsiyaka TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Bertrand Thibert 71500 Louhans FRANCE
505961 317693174 @Company
@Persons
@UBO
@INPI
Bertrand-Rispal Thibaud
DoB: 1983-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Charles Feron 91800 Brunoy France
539614 844281600 @Company
@Persons
@UBO
@INPI
Wakselman Philippe Jean Bertrand
DoB: 1983-06-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 bis rue de Tocqueville 75017 Paris France
696300 534861927 @Company
@Persons
@UBO
@INPI
BERTRAND Henri-Jacques Luc
DoB: 1983-01-01
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis Rue Audemars 91170 Viry-Châtillon FRANCE
699466 809107675 @Company
@Persons
@UBO
@INPI
BERTRAND Henri-Jacques, Luc
DoB: 1983-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Rue Audemars 91170 Viry-Châtillon FRANCE
817315 327236691 @Company
@Persons
@UBO
@INPI
ESCOT Bertrand
DoB: 1983-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Coissière 42570 Saint-Héand France
3093372 791397573 @Company
@Persons
@UBO
@INPI
SOULIE Bertrand Jean
DoB: 1983-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Baptiste Bonnet 30000 Nîmes France
3765905 819803339 @Company
@Persons
@UBO
@INPI
BERTRAND SEJOURNANT Marie
DoB: 1983-06-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Poirier Beau 52190 Saint-Michel FRANCE
3774726 532288883 @Company
@Persons
@UBO
@INPI
BERTRAND Marie
DoB: 1983-06-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fargeau 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033869 502664956 @Company
@Persons
@UBO
@INPI
THOONSEN Mathieu
DoB: 1983-06-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Bertrand 36140 Montchevrier FRANCE
7592324 790112270 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1983-06-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
La Basse Plaine 5260 Chabottes FRANCE
9315732 438868655 @Company
@Persons
@UBO
@INPI
CARIOU Bertrand, Jacques, Marcel
DoB: 1983-12-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Assemont 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
15977122 485330492 @Company
@Persons
@UBO
@INPI
ARCAUTE Bertrand, Christian
DoB: 1983-07-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Chemin Sansou 31000 Toulouse 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.