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 1984-06-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459509 817974611 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1984-06-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Lebel 94300 Vincennes FRANCE
518934 502017130 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélien
DoB: 1984-06-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Strasbourg 75010 Paris France
530930 814625885 @Company
@Persons
@UBO
@INPI
Aouras Soufiane
DoB: 1984-01-01
PoB: AZROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Bertrand 75007 Paris France
866904 831020821 @Company
@Persons
@UBO
@INPI
BERTRAND Kévin
DoB: 1984-10-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Saint-Menard 89100 Paron FRANCE
1726118 502017130 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélien
DoB: 1984-06-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Strasbourg 75010 Paris France
2168228 794432815 @Company
@Persons
@UBO
@INPI
Leroy Bertrand
DoB: 1984-06-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Docteur Lebel 94300 Vincennes France
2253580 818438186 @Company
@Persons
@UBO
@INPI
Bertrand Aurélien Christophe Grégory
DoB: 1984-06-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 75010 Paris France
2487865 801936709 @Company
@Persons
@UBO
@INPI
Marconi Bastien Bertrand Jacques Edouard
DoB: 1984-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de l'Abbé Grégoire 75006 Paris France
2796947 808429559 @Company
@Persons
@UBO
@INPI
BERTRAND Matthieu, Michel, Jean-Luc
DoB: 1984-12-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la République 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
2796948 808429559 @Company
@Persons
@UBO
@INPI
BERTRAND Matthieu, Michel, Jean-Luc
DoB: 1984-12-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la République 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
6352143 791745151 @Company
@Persons
@UBO
@INPI
QUEYRAUD Antoine, Bertrand, Charles
DoB: 1984-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Cale 33640 Beautiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462619 490655008 @Company
@Persons
@UBO
@INPI
GONZALEZ Stephan
DoB: 1984-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE BOUISSON BERTRAND 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739867 325184539 @Company
@Persons
@UBO
@INPI
POUSSE Philippe Bertrand Maurice
DoB: 1941-11-22
PoB: ST LAURENT DES BOIS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS D'ENFER ST LAURENT DES BOIS 41240 OUZOUER LE MARCHE FRANCE
8662480 793815465 @Company
@Persons
@UBO
@INPI
BERTRAND Noémie
DoB: 1984-08-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route de Béceleuf 79160 Faye-sur-Ardin FRANCE yes
@Cadastre
@Geotag
13902272 331858035 @Company
@Persons
@UBO
@INPI
TACITA Pierre
DoB: 1940-04-19
PoB: 971 Anse Bertrand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue F. ARAGO 97110 Pointe-à-Pitre France
14158115 831643234 @Company
@Persons
@UBO
@INPI
Bertrand Aurélien, Christophe, Grégory
DoB: 22/06/1984
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 75010 Paris France
14161021 852297514 @Company
@Persons
@UBO
@INPI
Bertrand Aurélien
DoB: 22/06/1984
PoB: Saint-Nazaire FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue Étienne Marcel 75001 Paris France
14789502 830474557 @Company
@Persons
@UBO
@INPI
KADI BERTRAND Fouzia
DoB: 1984-12-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Loubiez 31560 Gibel France
14801768 522043363 @Company
@Persons
@UBO
@INPI
LAMY Bertrand, Michel, Georges
DoB: 1984-12-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Clos de la Mare 21380 Savigny-le-Sec FRANCE
16030134 813733201 @Company
@Persons
@UBO
@INPI
CHOMARAT Micaël Bruno Bertrand Paul
DoB: 1984-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Renaissance 26120 Montélier 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.