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 1990-11-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233111 533932489 @Company
@Persons
@UBO
@INPI
BELMILOUD Sid Ahmed El Hadi
DoB: 1990-02-16
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE
3873677 789117843 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND-SANAC Marie Anny Georgette
DoB: 1990-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue De Lous Clots 66390 Baixas France yes
@Cadastre
@Geotag
3976334 321905168 @Company
@Persons
@UBO
@INPI
SORCO BERTRAND DE NOVION Daniele
DoB: 1946-02-08
PoB: ST LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ARBOUSIERS 0 CARROS FRANCE
3979575 309646511 @Company
@Persons
@UBO
@INPI
RENAUDINEAU Bertrand Pierre Georges Bernard
DoB: 1951-02-16
PoB: TROYES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 CITE JANDELLE 75000 PARIS FRANCE yes
@Cadastre
@Geotag
5307752 812556314 @Company
@Persons
@UBO
@INPI
JORET Maxime, Bertrand, Sylvain, Marius
DoB: 1990-01-11
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 rue du Général Koenig Résidence le Clos Saint-Aubin 14750 Saint-Aubin-sur-Mer FRANCE
11244030 447859570 @Company
@Persons
@UBO
@INPI
SVRCEK Romain Jean Bertrand
DoB: 1990-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Branly 2200 Courmelles France
11244031 447859570 @Company
@Persons
@UBO
@INPI
SVRCEK Romain Jean Bertrand
DoB: 1990-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Branly 2200 Courmelles France
11529952 528725831 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandra
DoB: 1990-11-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Beauséjour 21200 Beaune FRANCE
12491789 418087896 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine, Gérard, Bertrand
DoB: 1990-02-11
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue du Haut Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
12491790 418087896 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine, Gérard, Bertrand
DoB: 1990-02-11
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 rue du Haut Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
13575678 842231870 @Company
@Persons
@UBO
@INPI
CORP Romain, Bertrand
DoB: 1990-11-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Louis Lacombe 12000 Rodez FRANCE
13619649 398657916 @Company
@Persons
@UBO
@INPI
LOZANO Hugo Pierre
DoB: 1990-11-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Bertrand 51370 Saint-Brice-Courcelles France yes
@Cadastre
@Geotag
13709187 378445134 @Company
@Persons
@UBO
@INPI
MAJANI BERTRAND LEON
DoB: 1957-02-04
PoB: PORT AF SPAIN - TRINIDAD ET TOBAGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Palmiste 97240 Le François France yes
@Cadastre
@Geotag
13949202 801664632 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Boris Michel
DoB: 1990-08-09
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Tanbouye 97121 Anse-Bertrand France
14412944 340045905 @Company
@Persons
@UBO
@INPI
BERTRAND Serge
DoB: 1954-02-11
PoB: MOMEXY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BAYECOURT DOMEVRE SUR DURBION 88330 CHATEL SUR MOSELLE FRANCE
15933702 848177838 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandra
DoB: 1990-11-02
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Boulevard des Belges 69006 Lyon France
16146122 327832705 @Company
@Persons
@UBO
@INPI
BERTRAND Willy Anaël
DoB: 1990-08-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Pratclaux 43340 Landos France yes
@Cadastre
@Geotag
16146124 327832705 @Company
@Persons
@UBO
@INPI
BERTRAND Willy Anaël
DoB: 1990-08-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pratclaux 43340 Landos 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.