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 1989-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32569 487507725 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1989-06-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de la Plaine 1170 Cessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2327741 813118247 @Company
@Persons
@UBO
@INPI
Farobbia Bertrand
DoB: 1989-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la République 92400 Courbevoie France
3936009 811158195 @Company
@Persons
@UBO
@INPI
RICHIR Bertrand
DoB: 1989-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 avenue du Golf 6250 Mougins FRANCE
4275489 452951759 @Company
@Persons
@UBO
@INPI
BERTRAND Matthieu Daniel
DoB: 1989-10-06
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence la Boissière Montcourt-Fromenville 77140 NEMOURS France yes
@Cadastre
@Geotag
4275490 452951759 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas Jean
DoB: 1989-10-06
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
582 route de Grasse 6140 Vence France yes
@Cadastre
@Geotag
7058229 498268960 @Company
@Persons
@UBO
@INPI
HERAUDEAU Bertrand
DoB: 1989-10-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Palissiats 17590 Ars-en-Ré FRANCE
7094309 352091169 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique, Pierre, Joseph
DoB: 1946-10-09
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES TAUSIERES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7654562 532839339 @Company
@Persons
@UBO
@INPI
LAPLANCHE Bertrand
DoB: 1989-09-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Ponts de Fligny 61200 Argentan FRANCE
7969057 812523652 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1989-06-21
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Joseph Bertrand 78220 Viroflay FRANCE
10681061 802749416 @Company
@Persons
@UBO
@INPI
RANDRIAMALALA Teddy
DoB: 1989-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route de Claude Bertrand 10150 Creney près Troyes FRANCE
10681062 802749416 @Company
@Persons
@UBO
@INPI
RANDRIAMALALA Teddy
DoB: 1989-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B route de Claude Bertrand 10150 Creney près Troyes FRANCE
10695717 825393028 @Company
@Persons
@UBO
@INPI
TABARE Thomas, Bertrand
DoB: 1989-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10695718 825393028 @Company
@Persons
@UBO
@INPI
TABARE Thomas, Bertrand
DoB: 1989-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
12191747 493205637 @Company
@Persons
@UBO
@INPI
OMONT Bertrand
DoB: 1989-12-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Paul Bourget ANTONY 92160 Antony FRANCE
13915907 428962419 @Company
@Persons
@UBO
@INPI
CALABRE Willy Christophe
DoB: 1989-10-23
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Louis Delgres Grands fonds Macaille 97121 Anse-Bertrand France
13949673 802900209 @Company
@Persons
@UBO
@INPI
NAGAPIN Johan
DoB: 1989-10-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement les Alizes Guery 97121 Anse-Bertrand France
14049713 351376702 @Company
@Persons
@UBO
@INPI
DAUPIN Suylvain
DoB: 1941-06-10
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RESIDENCE AMEDEE FANGAROL 97110 Pointe-à-Pitre France
15879104 483136594 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1989-10-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Site Saint-Jacques Rue Lucien Cuenot 54320 Maxéville FRANCE
15944050 520643271 @Company
@Persons
@UBO
@INPI
MALAVAL Bertrand
DoB: 1989-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Fonvieille Résidence Le Windsor Appartement 20 31000 Toulouse France yes
@Cadastre
@Geotag
16020117 379508153 @Company
@Persons
@UBO
@INPI
TABARE Thomas, Bertrand
DoB: 1989-10-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Général Sarrail 10600 La Chapelle-Saint-Luc 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.