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 1990-06-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503921 540070042 @Company
@Persons
@UBO
@INPI
BERTRAND Sonia
DoB: 1990-06-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bévenières 37390 Notre Dame d'Oe France
701893 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Maxime Bertrand Adrien Bérenger
DoB: 1990-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
3637198 378697221 @Company
@Persons
@UBO
@INPI
BERTRAND Joel
DoB: 1959-06-16
PoB: 95 ARGENTEUIL (VAL D'OIDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOURADES LOTISSEMENT No 6 13122 VENTABREN FRANCE
5633811 353814148 @Company
@Persons
@UBO
@INPI
DUBOIS Bertrand
DoB: 1963-06-08
PoB: MESLAY DU MAINE 53
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
" LE GRAND DOMAINE " VAIGES 53480 FRANCE
6670029 494716780 @Company
@Persons
@UBO
@INPI
DEHEURLE Bastien Bertrand Frédéric
DoB: 1990-10-22
PoB: 44190 SAINT-SEBASTIEN-SUR-LOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Michel Champignoux 86170 Neuville-de-Poitou FRANCE
8060697 540070042 @Company
@Persons
@UBO
@INPI
BERTRAND Sonia
DoB: 1990-06-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bévenières 37390 Notre Dame d'Oe France
8272937 817709587 @Company
@Persons
@UBO
@INPI
SUC Florent
DoB: 1990-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint Bertrand 31500 Toulouse France
12702303 332076157 @Company
@Persons
@UBO
@INPI
EDINE Bastien, Dimitri, Bertrand
DoB: 1990-06-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 rue du Carré 50200 Tourville-sur-Sienne FRANCE yes
@Cadastre
@Geotag
12808983 821021664 @Company
@Persons
@UBO
@INPI
BERTRAND Louis, Jean, Jacques
DoB: 1990-09-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Félibre Gaut 13100 Aix-en-Provence FRANCE
15259245 378245740 @Company
@Persons
@UBO
@INPI
CONTI Bertrand
DoB: 1954-03-27
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 QUAI DU FORST 68100 MULHOUSE FRANCE
15680764 829964063 @Company
@Persons
@UBO
@INPI
ADAM Arnaud, Pierre, Bertrand
DoB: 1990-06-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Principale 68290 Lauw FRANCE
15762479 848608105 @Company
@Persons
@UBO
@INPI
GELDOF Antoine Bertrand Marie
DoB: 1990-06-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis quai Sadi Carnot 77100 Meaux France
15768954 802051508 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND-LEDRU Thomas, Albert, Fernand
DoB: 1990-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
15 Boulevard Bertrand 14053 Caen Cedex 4 FRANCE
15835227 522720473 @Company
@Persons
@UBO
@INPI
BERTRAND Gaspard Lucas Teiki Marie
DoB: 1990-07-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de Créqui 69006 Lyon 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.