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 1987-02-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158575 479774986 @Company
@Persons
@UBO
@INPI
DUMOULIN Bertrand
DoB: 1987-04-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Coteaux De Chassignol 42110 Salt-en-Donzy France yes
@Cadastre
@Geotag
594921 829431097 @Company
@Persons
@UBO
@INPI
BERTRAND Aude-Hélène, Myriam
DoB: 1987-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Eugène Varlin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
939124 479774986 @Company
@Persons
@UBO
@INPI
DUMOULIN Bertrand
DoB: 1987-04-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Coteaux De Chassignol 42110 Salt-en-Donzy France yes
@Cadastre
@Geotag
1436590 519978605 @Company
@Persons
@UBO
@INPI
BERTRAND Matthieu
DoB: 1987-03-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Horace 32000 Auch FRANCE
1436591 519978605 @Company
@Persons
@UBO
@INPI
BERTRAND Matthieu
DoB: 1987-03-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue Horace 32000 Auch FRANCE
3711416 531282515 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud, Bertrand, Xavier
DoB: 1987-09-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Carrières Quartier Terrefort 13570 Barbentane FRANCE
3711417 531282515 @Company
@Persons
@UBO
@INPI
GABRIEL Arnaud, Bertrand, Xavier
DoB: 1987-09-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Carrières Quartier Terrefort 13570 Barbentane FRANCE
5756079 440102903 @Company
@Persons
@UBO
@INPI
DELBES Bertrand, Régis
DoB: 1987-02-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Rauli 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5979586 822028205 @Company
@Persons
@UBO
@INPI
BERTRAND ORHON Emilie Maria Dominique Christiane
DoB: 1987-11-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 impasse des Tilleuls 44440 Teille France
5979587 822028205 @Company
@Persons
@UBO
@INPI
BERTRAND ORHON Emilie Maria Dominique Christiane
DoB: 1987-11-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 impasse des Tilleuls 44440 Teille France
7998391 510109291 @Company
@Persons
@UBO
@INPI
BERTRAND Loic Arnault
DoB: 1987-02-13
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Ferranderie 37170 Chambray les Tours France
8255728 799854906 @Company
@Persons
@UBO
@INPI
BERTRAND Chantal
DoB: 1987-02-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue de Périole Apt A01 31500 Toulouse France
11261951 493209209 @Company
@Persons
@UBO
@INPI
FERRAND Mathieu Bertrand Jean
DoB: 1987-10-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Place du Général de Gaulle 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11385142 442719720 @Company
@Persons
@UBO
@INPI
BLIN Bertrand
DoB: 1987-04-06
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du framboisier 76000 Rouen FRANCE
12346785 790083224 @Company
@Persons
@UBO
@INPI
SADOUN Jerome Bertrand Maurice
DoB: 1987-02-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12786819 811394790 @Company
@Persons
@UBO
@INPI
BERTRAND François
DoB: 1987-05-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Général Koenig 13100 Aix-en-Provence FRANCE
15772029 890808207 @Company
@Persons
@UBO
@INPI
Bertrand Mathieu Paul Roger
DoB: 1987-02-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Besse 87440 Saint Mathieu France
16149953 818476707 @Company
@Persons
@UBO
@INPI
PLAISANCIE Bertrand Alexandre Edouard
DoB: 1987-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Brizolles 71250 Cluny 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.