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 1985-07-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388543 830595237 @Company
@Persons
@UBO
@INPI
Magnin Templier Aurore, Herminie
DoB: 1985-05-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bertrand Geslin 44000 Nantes France
595055 832868061 @Company
@Persons
@UBO
@INPI
BERTRAND Agnès, Marie, Alice
DoB: 1985-11-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Carnot 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
595056 832868061 @Company
@Persons
@UBO
@INPI
BERTRAND Agnès, Marie, Alice
DoB: 1985-11-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard Carnot 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352056 822127353 @Company
@Persons
@UBO
@INPI
BERTRAND HILAIRE Julie, Charlène
DoB: 1985-07-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Basse Boisrouffier 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
1352057 822127353 @Company
@Persons
@UBO
@INPI
BERTRAND HILAIRE Julie, Charlène
DoB: 1985-07-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Basse Boisrouffier 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
14628115 804361715 @Company
@Persons
@UBO
@INPI
BERTRAND Claire Delphine
DoB: 1985-09-11
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Aliziers 9120 Coussa France yes
@Cadastre
@Geotag
15265826 415104389 @Company
@Persons
@UBO
@INPI
HARTMANN Yann, Bertrand
DoB: 1985-04-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 68440 Steinbrunn-le-Bas FRANCE
15450796 800064230 @Company
@Persons
@UBO
@INPI
BERTRAND BIOLCHINI Coline Julie
DoB: 1985-11-26
PoB: Namur Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Emile Zola 69002 Lyon France
15880551 535223986 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France
15955420 812985216 @Company
@Persons
@UBO
@INPI
BERTRAND Romain
DoB: 1985-07-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Villa Fallet 92400 Courbevoie FRANCE
15966806 499163004 @Company
@Persons
@UBO
@INPI
GARBOUGE Bertrand Lotfi
DoB: 1985-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Chemin de l'Espendidou 30420 Calvisson 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.