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 1989-03-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464381 839609773 @Company
@Persons
@UBO
@INPI
JAUFFRET Guillaume Joachim Marie Bertrand
DoB: 1989-01-18
PoB: GENEVE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Salanson 94700 Maisons-Alfort FRANCE
3203931 790679401 @Company
@Persons
@UBO
@INPI
LANDEAU Lucien Bertrand Claude
DoB: 1989-03-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Campoutière 53160 Vimarcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810739 349415901 @Company
@Persons
@UBO
@INPI
BALAS Bertrand
DoB: 1956-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Rosat 38330 Saint-Ismier France
5925778 522694454 @Company
@Persons
@UBO
@INPI
BERTRAND Bastien Nans
DoB: 1989-03-01
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Mairies 38960 Saint-Aupre France yes
@Cadastre
@Geotag
5925782 522694454 @Company
@Persons
@UBO
@INPI
BERTRAND Bastien Nans
DoB: 1989-03-01
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Mairies 38960 Saint-Aupre France yes
@Cadastre
@Geotag
6369293 813599727 @Company
@Persons
@UBO
@INPI
BERTRAND Paul-Henri Marie
DoB: 1989-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Saint Louis Résidence les Intendants appt 41 33000 Bordeaux FRANCE
7319096 799111984 @Company
@Persons
@UBO
@INPI
BERTRAND Sébastien, Pierre, Jean
DoB: 1989-09-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de l'Ecole Républicaine Res Saint-Georges D4 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8394093 825030034 @Company
@Persons
@UBO
@INPI
BERTRAND Maxime, Benjamin, Michel
DoB: 1989-03-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Acque Alta Bat C1 Village 20200 San Martino di Lota FRANCE
10861095 529096000 @Company
@Persons
@UBO
@INPI
BROYER Vincent Bertrand
DoB: 1989-04-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Centre 1090 Guéreins FRANCE yes
@Cadastre
@Geotag
12559863 811132257 @Company
@Persons
@UBO
@INPI
BORDAGE Bertrand, Daniel, Albert
DoB: 1989-01-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la République Appt 416 76140 Le Petit Quevilly FRANCE
13509241 493205637 @Company
@Persons
@UBO
@INPI
OMONT Bertrand
DoB: 1989-12-27
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Paul Bourget Antony 92160 Antony FRANCE
13956935 824464184 @Company
@Persons
@UBO
@INPI
LOSY Romuald Rodrigue
DoB: 1989-03-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Bertrand Maréchaux Massioux 97121 Anse-Bertrand France
14649736 829403856 @Company
@Persons
@UBO
@INPI
BERTRAND Jérémy Nicolas
DoB: 1989-05-25
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Guérin 56000 Vannes FRANCE
14973449 882626153 @Company
@Persons
@UBO
@INPI
BERTRAND Célia, Christine, Françoise
DoB: 1989-09-08
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue de Dole 39500 Damparis FRANCE
15415835 823392642 @Company
@Persons
@UBO
@INPI
BERTRAND Julien
DoB: 1989-04-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de la Viage 88000 Épinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16162528 825395411 @Company
@Persons
@UBO
@INPI
DIESNIS Bertrand, Guy, Lucien
DoB: 1989-12-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Maréchal Leclerc Carentan 50500 Carentan-les-Marais 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.