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 1988-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2054126 808508964 @Company
@Persons
@UBO
@INPI
Minvielle Bertrand
DoB: 1988-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Abbé Grégoire 75006 Paris France
2639090 799578695 @Company
@Persons
@UBO
@INPI
BERTRAND Julien Cédric
DoB: 1988-02-05
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Remparts 26150 Die France
4100108 523501468 @Company
@Persons
@UBO
@INPI
GILLOT Gwenaël Louis Bertrand
DoB: 1988-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
4149199 512568833 @Company
@Persons
@UBO
@INPI
GILLOT Gwenaël Louis Bertrand
DoB: 1988-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Antes 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4188541 515192482 @Company
@Persons
@UBO
@INPI
GILLOT Gwenaël Louis Bertrand
DoB: 1988-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
4899642 511216707 @Company
@Persons
@UBO
@INPI
BIDARD Bertrand Pierre Etienne André
DoB: 1988-07-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Lafosse 76000 Rouen France
6503768 433309069 @Company
@Persons
@UBO
@INPI
CLERCQ Nicolas Bertrand
DoB: 1988-05-13
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Duruy chez Melle EXPERT Hermine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6920350 343947057 @Company
@Persons
@UBO
@INPI
QUIROGA Robert
DoB: 1928-02-14
PoB: 51649 51 VITRY LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bertrand de Mun 51100 REIMS FRANCE
10460403 790200042 @Company
@Persons
@UBO
@INPI
DELCOURT Morgan, Guy, Stéphane
DoB: 1988-06-14
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Bertrand 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10460404 790200042 @Company
@Persons
@UBO
@INPI
DELCOURT Morgan, Guy, Stéphane
DoB: 1988-06-14
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Bertrand 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11030086 824586267 @Company
@Persons
@UBO
@INPI
BONNAILLE Olivier, Bertrand, Christian
DoB: 1988-02-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Hoey Wegh 59284 Pitgam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589564 404345449 @Company
@Persons
@UBO
@INPI
BERTRAND Coralie, Colette, Janine, Monique
DoB: 1988-02-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Champ des Oiseaux 76000 Rouen FRANCE
13963397 841895873 @Company
@Persons
@UBO
@INPI
DEBY Johan Garry
DoB: 1988-12-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Muscadiers Guery 97121 Anse-Bertrand France
13963398 841895873 @Company
@Persons
@UBO
@INPI
DEBY Johan Garry
DoB: 1988-12-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Muscadiers Guery 97121 Anse-Bertrand 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.