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 1987-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34286 753630862 @Company
@Persons
@UBO
@INPI
BERTRAND Menissa Zineb
DoB: 1987-07-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Impasse du Domaine de Montatray 1480 Ars-sur-Formans France
464170 834268732 @Company
@Persons
@UBO
@INPI
MENARD Olivier Antoine Bertrand
DoB: 1987-09-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Barbès 94200 Ivry-sur-Seine FRANCE
2020359 448596403 @Company
@Persons
@UBO
@INPI
Saudreau Bertrand Jean-Malo Martial
DoB: 1987-11-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882683 499034965 @Company
@Persons
@UBO
@INPI
SANIEL Bertrand
DoB: 1987-07-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Lafontaine 69500 Bron France yes
@Cadastre
@Geotag
5094979 819217803 @Company
@Persons
@UBO
@INPI
SANIEL Bertrand Fabien Gilbert
DoB: 1987-07-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Jardins 69100 Villeurbanne France
5537631 800106825 @Company
@Persons
@UBO
@INPI
BERTRAND Anne-Charlotte Pauline Clara
DoB: 1987-07-09
PoB: Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Bernard Chédeville 27100 Le Vaudreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969448 530379262 @Company
@Persons
@UBO
@INPI
LIVIO Maxime
DoB: 1987-07-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Aloysius Bertrand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532643 800498636 @Company
@Persons
@UBO
@INPI
MOUGEL Bertrand Miguel Didier
DoB: 1987-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Claudel Appt 2 88120 Vagney FRANCE
10600045 818789026 @Company
@Persons
@UBO
@INPI
BLANC BERTRAND Adeline Françoise Géraldine
DoB: 1987-09-23
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Mairie le Village 7380 Pont-de-Labeaume France
10684291 827544479 @Company
@Persons
@UBO
@INPI
BERTRAND Romain, André, Benjamin
DoB: 1987-07-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maine Résidence Newton Appart N25 Sainte-clotilde 97490 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684292 827544479 @Company
@Persons
@UBO
@INPI
BERTRAND Romain, André, Benjamin
DoB: 1987-07-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Maine Résidence Newton Appart N25 Sainte-clotilde 97490 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509195 534489729 @Company
@Persons
@UBO
@INPI
BERTRAND Pauline
DoB: 1987-03-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Colonel Combe 75007 Paris 07 FRANCE
14253165 888015534 @Company
@Persons
@UBO
@INPI
HOARAU Bertrand, Cédric
DoB: 1987-09-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 chemin Joli Fond 97410 Saint-Pierre France
14331489 538498098 @Company
@Persons
@UBO
@INPI
FORT Bertrand Francis
DoB: 1987-01-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Imp Fleur de Sel St Gilles les Bains 97422 Saint-Paul France
14703787 776311623 @Company
@Persons
@UBO
@INPI
GILIBERT Bertrand
DoB: 1987-10-09
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Fulchiron 42140 Fontanès France yes
@Cadastre
@Geotag
15752558 505300590 @Company
@Persons
@UBO
@INPI
BERTRAND Benjamin Yoann
DoB: 1987-10-21
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
506 chemin de Boissy 73420 Viviers-du-Lac France
15855417 811317031 @Company
@Persons
@UBO
@INPI
BERTRAND Célestin
DoB: 1987-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alphonse Thébault 35400 Saint-Malo 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.