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 1990-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21004 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ-LEVY Mathieu
DoB: 1990-12-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bertrand Flornoy 77100 Meaux France
21005 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ-LEVY Mathieu
DoB: 1990-12-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bertrand Flornoy 77100 Meaux France
131826 507691970 @Company
@Persons
@UBO
@INPI
BERTRAND Amélie Gabrielle
DoB: 1990-02-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Jean Bernard 38590 Plan France
1614413 350334553 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1990-12-10
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JUGE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2145551 807710215 @Company
@Persons
@UBO
@INPI
Bertrand Nicolas
DoB: 1990-12-10
PoB: 95491 Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Juge 75015 Paris France
2188577 822166815 @Company
@Persons
@UBO
@INPI
Bertrand Nicolas
DoB: 1990-12-10
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Juge 75015 Paris France yes
@Cadastre
@Geotag
2188578 822166815 @Company
@Persons
@UBO
@INPI
Bertrand Nicolas
DoB: 1990-12-10
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Juge 75015 Paris France yes
@Cadastre
@Geotag
4157559 417887874 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre Abel
DoB: 1990-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue d'Enfer 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358305 814791950 @Company
@Persons
@UBO
@INPI
CORP Romain, Bertrand
DoB: 1990-11-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Louis Lacombe 12000 Rodez FRANCE
5963048 827565284 @Company
@Persons
@UBO
@INPI
BORDET Bertrand, Bernard, Marie, Guillaume
DoB: 1990-12-30
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Argillères 21290 Leuglay FRANCE yes
@Cadastre
@Geotag
9586293 822957916 @Company
@Persons
@UBO
@INPI
YVER Maxence Bertrand Clément Béranger
DoB: 1990-02-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Gare 60580 Coye la Foret France
9778298 538085192 @Company
@Persons
@UBO
@INPI
HUART Bertrand Gabriel
DoB: 1990-07-10
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue du Baron Pycke 59970 Odomez France
10618581 814693230 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Alexandre Bertrand
DoB: 1990-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rigaud 26270 Mirmande France yes
@Cadastre
@Geotag
10797749 494820400 @Company
@Persons
@UBO
@INPI
BONTE-DARAIGNEZ Léopold Bertrand Mariano
DoB: 1990-12-30
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
11192235 824245229 @Company
@Persons
@UBO
@INPI
RÉTHORÉ Quentin Bertrand Pascal
DoB: 1990-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Bonnelais 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909703 814139960 @Company
@Persons
@UBO
@INPI
GURY Georges
DoB: 1990-10-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Docteur BERTRAND 13008 Marseille FRANCE
14251032 854018678 @Company
@Persons
@UBO
@INPI
PAGEOT Matilda, Véra
DoB: 1990-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/0 Passard Bertrand 61 chemin Tamarin Piton Saint Leu 97424 ST LEU France
14702754 499530947 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine Emilien
DoB: 1990-10-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jean-Baptiste David 42100 Saint-Étienne France
15811057 513545079 @Company
@Persons
@UBO
@INPI
HUARD HUARD Kévin, Bertrand, Didier
DoB: 1990-03-12
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Beneudiere 53120 Gorron 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.