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 1987-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4150742 453193369 @Company
@Persons
@UBO
@INPI
BERTRAND Amanda Catherine
DoB: 1987-06-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Grande Rue 91150 Roinvilliers FRANCE
4356487 510780661 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand, Antoine, Paul
DoB: 1987-07-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gourgans 12500 Espalion FRANCE
4375715 812737112 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand, Antoine, Paul
DoB: 1987-07-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 rue des Pins Appart 2 Bat D lotissement Cantagrel 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
6933036 305533069 @Company
@Persons
@UBO
@INPI
VILLE DE REIMS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Mairie 51100 Reims FRANCE yes
@Cadastre
@Geotag
10115576 793342817 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélie, Denise
DoB: 1987-07-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Champs Perrin 88000 Epinal FRANCE
10115577 793342817 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélie, Denise
DoB: 1987-07-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue des Champs Perrin 88000 Epinal FRANCE
10129037 793218793 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélie, Denise
DoB: 1987-07-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Champs Perrin 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10129038 793218793 @Company
@Persons
@UBO
@INPI
BERTRAND Aurélie, Denise
DoB: 1987-07-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Champs Perrin 88000 Epinal FRANCE yes
@Cadastre
@Geotag
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
14162384 341817831 @Company
@Persons
@UBO
@INPI
Lévesque Bertrand Jacques Marie
DoB: 28/05/1959
PoB: Caudéran FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Laurent 77400 Lagny-sur-Marne France
14825972 341817831 @Company
@Persons
@UBO
@INPI
Lévesque Bertrand Jacques Marie
DoB: 28/05/1959
PoB: Caudéran FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Laurent 77400 Lagny-sur-Marne 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.