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 1986-08-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204227 801257940 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Varancière 49160 Longué-Jumelles FRANCE
9365369 534703624 @Company
@Persons
@UBO
@INPI
MARCHAND Pauline, Gait, Tania
DoB: 1986-08-09
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bertrand Robidou 35000 Rennes FRANCE
9962742 801257940 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Delassiere 49160 Saint-Philbert-du-Peuple FRANCE
10301679 382742187 @Company
@Persons
@UBO
@INPI
TURCHET Rémi Bertrand
DoB: 1986-03-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
895 Chemin Jean Jacques 73000 Chambéry FRANCE
10858369 494423700 @Company
@Persons
@UBO
@INPI
MELI Bertrand Denis Morgan
DoB: 1986-02-21
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Château 1120 Sainte-Croix FRANCE
11144879 539297101 @Company
@Persons
@UBO
@INPI
PENOT Hugues-Bertrand
DoB: 1986-08-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Chadirat Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
11525690 828206508 @Company
@Persons
@UBO
@INPI
GERBER Etienne, Bertrand
DoB: 1986-08-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de l'Orée du Salève 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
11525691 828206508 @Company
@Persons
@UBO
@INPI
GERBER Etienne, Bertrand
DoB: 1986-08-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de l'Orée du Salève 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
11548147 430475640 @Company
@Persons
@UBO
@INPI
EME Bertrand
DoB: 1986-08-24
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAEC DES MENCLAS - MEURSAUGES 21450 AMPILLY LES BORDES FRANCE
14539524 879269645 @Company
@Persons
@UBO
@INPI
MONDY Xavier, Bertrand
DoB: 1986-07-08
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 impasse de l'Ill 67150 Nordhouse FRANCE
16098001 845141753 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Varencière 49160 Longué-Jumelles 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.