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 1986-08-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052783 527797021 @Company
@Persons
@UBO
@INPI
BERTRAND Séverine Geneviève Christiane
DoB: 1986-08-24
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Claude Nougaro 34000 Montpellier France yes
@Cadastre
@Geotag
3816761 810499269 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas Charles Roger
DoB: 1986-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Lulli 66140 Canet-en-Roussillon France
3818048 507870376 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas Charles Roger
DoB: 1986-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Anatole France 66000 Perpignan France yes
@Cadastre
@Geotag
7341689 522923507 @Company
@Persons
@UBO
@INPI
BERTRAND Séverine Geneviève Christiane
DoB: 1986-08-24
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Vic Appt 6026 54000 Nancy FRANCE
7926769 518309885 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1986-08-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos du Pré du Val 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
10568039 533621850 @Company
@Persons
@UBO
@INPI
SOLER Célia
DoB: 1986-03-01
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Bertrand de Got 24220 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
10568040 533621850 @Company
@Persons
@UBO
@INPI
SOLER Célia
DoB: 1986-03-01
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Bertrand de Got 24220 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11139643 503325375 @Company
@Persons
@UBO
@INPI
BEAUZETHIER Boris Bertrand
DoB: 1986-08-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Châtenet Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
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
11442907 502129059 @Company
@Persons
@UBO
@INPI
CAPOT Jean-Baptiste Bertrand
DoB: 1986-08-24
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Larroumet 46000 Cahors FRANCE yes
@Cadastre
@Geotag
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
13165589 821359635 @Company
@Persons
@UBO
@INPI
Pahlavi Aymeric Guido Jean-Sixte
DoB: 1986-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bertrand Flornoy 77120 Coulommiers France
16116260 441123700 @Company
@Persons
@UBO
@INPI
BOURGEON Fernand Bertrand Laurent
DoB: 1986-06-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
1 Allée des Cerisiers 60400 Noyon 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.