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 1988-03-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503920 540070042 @Company
@Persons
@UBO
@INPI
BERTRAND Marie
DoB: 1988-03-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bévenières 37390 Notre Dame d'Oe France
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
2892647 808682223 @Company
@Persons
@UBO
@INPI
BERTRAND Louis
DoB: 1988-05-28
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La pointe 79 route de Sandillon 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
4145205 811030212 @Company
@Persons
@UBO
@INPI
CRAPONNE Benjamin Maurice Marcel Bertrand Marie
DoB: 1988-08-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Dauphine 91330 Yerres FRANCE
8060696 540070042 @Company
@Persons
@UBO
@INPI
BERTRAND Marie
DoB: 1988-03-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bévenières 37390 Notre Dame d'Oe France
10315241 819319716 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand Rémi
DoB: 1988-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castelforbes Square apt 388 block H 0 DUBLIN 1 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469304 814979217 @Company
@Persons
@UBO
@INPI
AZAP Bertrand
DoB: 1988-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Saint Exupéry 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
13469307 814979217 @Company
@Persons
@UBO
@INPI
AZAP Bertrand
DoB: 1988-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Saint Exupéry 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
13823580 849958129 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS AUGUSTIN Cyril Bertrand
DoB: 1988-09-26
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Campéche 97215 Riviere-Salee France
13957908 828734491 @Company
@Persons
@UBO
@INPI
BALIN Anthony, Pascal
DoB: 1988-09-12
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Tambouyes Campêche 97121 Anse-Bertrand France
13957909 828734491 @Company
@Persons
@UBO
@INPI
BALIN Anthony, Pascal
DoB: 1988-09-12
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Tambouyes Campêche 97121 Anse-Bertrand France
14766942 814630174 @Company
@Persons
@UBO
@INPI
DAUGNY Thomas Mathieu Bertrand
DoB: 1988-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Des Abondances 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14787008 534172788 @Company
@Persons
@UBO
@INPI
AZAP Bertrand
DoB: 1988-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Saint Exupéry 31180 Rouffiac-Tolosan France
14787009 534172788 @Company
@Persons
@UBO
@INPI
AZAP Bertrand
DoB: 1988-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Saint Exupéry 31180 Rouffiac-Tolosan France
15928329 324265446 @Company
@Persons
@UBO
@INPI
CHAZOT Alban Benoît Bertrand
DoB: 1988-08-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Debrousse 69005 Lyon France
15933081 827859000 @Company
@Persons
@UBO
@INPI
CHAZOT Alban Benoît Bertrand
DoB: 1988-08-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Debrousse 69005 Lyon France
15933082 827859000 @Company
@Persons
@UBO
@INPI
CHAZOT Alban Benoît Bertrand
DoB: 1988-08-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Debrousse 69005 Lyon France
15976748 853500726 @Company
@Persons
@UBO
@INPI
BERTRAND Julien, Georges, Guy
DoB: 1988-01-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue des Cerisiers 3210 Agonges 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.