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 1983-07-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802793 820648632 @Company
@Persons
@UBO
@INPI
RAFAILLAC-DESFOSSE Bertrand Xavier Marie Laurent
DoB: 1983-10-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Blaches 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661040 812480127 @Company
@Persons
@UBO
@INPI
RICO BERTRAND Audrey
DoB: 1983-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Pinsons 26700 Pierrelatte France
3161340 820648632 @Company
@Persons
@UBO
@INPI
RAFAILLAC-DESFOSSE Bertrand Xavier Marie Laurent
DoB: 1983-10-07
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Fleury Prudhon 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250774 750639981 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume Jacques Dominique Marie Michel
DoB: 1983-07-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
3250775 750639981 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume Jacques Dominique Marie Michel
DoB: 1983-07-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
3613891 530885862 @Company
@Persons
@UBO
@INPI
de MEAUX Camille Bertrand
DoB: 1983-10-22
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de la Côte Chalonnaise 71640 Jambles France
3620667 510462203 @Company
@Persons
@UBO
@INPI
de MEAUX Camille Bertrand
DoB: 1983-10-22
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de la Côte Chalonnaise 71640 Jambles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228805 534827688 @Company
@Persons
@UBO
@INPI
LAME Bertrand, Vincent, Georges
DoB: 1983-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Voltaire 49000 Angers FRANCE yes
@Cadastre
@Geotag
7607619 808338602 @Company
@Persons
@UBO
@INPI
BERTRAND Cyril, Robert
DoB: 1983-07-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Ubac 5200 Saint-Sauveur FRANCE
8477126 819943986 @Company
@Persons
@UBO
@INPI
BERTRAND FLUET LECERF Nelly
DoB: 1983-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis Le moulin 33920 Saint Savin France
9853044 441088861 @Company
@Persons
@UBO
@INPI
MORALES BERTRAND Emily, Laurence
DoB: 1983-07-30
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2053 route de Bras 83143 Le val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854748 423170059 @Company
@Persons
@UBO
@INPI
GARCIA Bertrand, Antonin
DoB: 1983-07-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de Sèvres 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928265 821540523 @Company
@Persons
@UBO
@INPI
LAME Bertrand, Vincent, Georges
DoB: 1983-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moulinerie 49140 Soucelles FRANCE
10606878 499906444 @Company
@Persons
@UBO
@INPI
BERTRAND Marianne
DoB: 1983-09-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE PLACE 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
10606879 499906444 @Company
@Persons
@UBO
@INPI
BERTRAND Cécile
DoB: 1983-10-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE PLACE 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
11508968 805105285 @Company
@Persons
@UBO
@INPI
PIRES Louis, Philippe
DoB: 1983-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Aloysius Bertrand 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
11508969 805105285 @Company
@Persons
@UBO
@INPI
PIRES Louis, Philippe
DoB: 1983-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aloysius Bertrand 21160 Marsannay-la-Côte 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.