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 1990-08-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855932 800288193 @Company
@Persons
@UBO
@INPI
MARTY Bertrand
DoB: 1990-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue de Lavaur 31500 Toulouse France
2248235 538132846 @Company
@Persons
@UBO
@INPI
Frebault Bertrand
DoB: 1990-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean Jaurès 92170 Vanves France yes
@Cadastre
@Geotag
2319756 381154327 @Company
@Persons
@UBO
@INPI
FEDOPA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Rocher 75008 Paris France
3255322 820371698 @Company
@Persons
@UBO
@INPI
DULAC Bertrand Marie Antoine
DoB: 1990-01-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Moulin 69550 Cublize France
3255323 820371698 @Company
@Persons
@UBO
@INPI
DULAC Bertrand Marie Antoine
DoB: 1990-01-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Moulin 69550 Cublize France
4902641 824696074 @Company
@Persons
@UBO
@INPI
BERTRAND Audrey Patricia Marie
DoB: 1990-08-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Bost 69210 Savigny France
8516956 442908281 @Company
@Persons
@UBO
@INPI
MICHAUX Bertrand
DoB: 1990-07-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Fossay 25190 Glère FRANCE yes
@Cadastre
@Geotag
10906279 534692546 @Company
@Persons
@UBO
@INPI
BLAFFARD Bertrand, Clement
DoB: 1990-08-24
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grillatieres Treffort-Cuisiat 1370 Val-Revermont FRANCE
14972338 880319710 @Company
@Persons
@UBO
@INPI
FIEVET Robin, Frédéric, Bertrand
DoB: 1990-08-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
UNIT R01 GA 30318 Collier Green Collier Rd Nx Atlanta 0 ETATS-UNIS D'AMERIQUE
14976390 891710907 @Company
@Persons
@UBO
@INPI
BERTRAND Michaël, Jean-Paul
DoB: 1990-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Champs Perrin 88000 EPINAL FRANCE
15905337 840471015 @Company
@Persons
@UBO
@INPI
BERTRAND Coralie Floriane
DoB: 1990-06-08
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Prague 77144 Montévrain France
15905338 840471015 @Company
@Persons
@UBO
@INPI
BERTRAND Coralie Floriane
DoB: 1990-06-08
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Prague 77144 Montévrain 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.