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 1989-11-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4531423 481095412 @Company
@Persons
@UBO
@INPI
SUAU Jordan
DoB: 1989-06-11
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue DU CLOS BERTRAND Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4807038 523369148 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandre
DoB: 1989-07-25
PoB: 94068 La Varenne Saint-Hilaire (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Bac 94100 Saint-Maur-des-Fossés FRANCE
5434426 497788745 @Company
@Persons
@UBO
@INPI
BONNEVIE Bertrand
DoB: 1989-11-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fraternité 82100 Castelsarrasin FRANCE
8384495 443332127 @Company
@Persons
@UBO
@INPI
LEONZI Marion
DoB: 1989-10-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bertrand Bat G 20250 Corte FRANCE
11285321 508854718 @Company
@Persons
@UBO
@INPI
TIRAPU Thibault
DoB: 1989-11-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Grandcamp 50260 L'étang Bertrand FRANCE yes
@Cadastre
@Geotag
12563328 793513128 @Company
@Persons
@UBO
@INPI
JEGOU DU LAZ Bertrand, Alain, Marie
DoB: 1989-11-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
88 bis rue Thomas Dubosc 76000 Rouen FRANCE
13407476 783260664 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas
DoB: 1989-11-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
77 chemin des Adres 84110 Villedieu 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
16048100 830964664 @Company
@Persons
@UBO
@INPI
BERTRAND Luc
DoB: 1989-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Barre 54113 Blenod-les-Toul FRANCE yes
@Cadastre
@Geotag
16048101 830964664 @Company
@Persons
@UBO
@INPI
BERTRAND Luc
DoB: 1989-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Barre 54113 Blenod-les-Toul FRANCE yes
@Cadastre
@Geotag

 

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.