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 1990-11-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3481080 790112684 @Company
@Persons
@UBO
@INPI
PILOIX Bertrand
DoB: 1990-08-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roussel Doria 13004 Marseille FRANCE yes
@Cadastre
@Geotag
5107281 825099898 @Company
@Persons
@UBO
@INPI
BERTRAND Margaux Florence Marie
DoB: 1990-11-26
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Rue Adrien Proby 34090 Montpellier France yes
@Cadastre
@Geotag
6838016 382544997 @Company
@Persons
@UBO
@INPI
BERTRAND Bryan
DoB: 1990-01-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chez Berland 17210 Orignolles FRANCE
9726254 528372295 @Company
@Persons
@UBO
@INPI
GUILLEMOT Nicolas Bertrand Victor
DoB: 1990-11-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route de l'Océan 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
10426215 494932759 @Company
@Persons
@UBO
@INPI
FLAHAUT Thomas
DoB: 1990-11-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Bis rue Bertrand Akar 62180 Verton FRANCE
12929795 814283271 @Company
@Persons
@UBO
@INPI
MARGOLLES Nicolas
DoB: 1990-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Bertrand Barère 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12930782 817470420 @Company
@Persons
@UBO
@INPI
MARGOLLES Nicolas
DoB: 1990-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Bertrand Barere 65000 Tarbes FRANCE
12957360 813999422 @Company
@Persons
@UBO
@INPI
MARGOLLES Nicolas
DoB: 1990-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Bertrand Barrère 65000 Tarbes FRANCE
12957361 813999422 @Company
@Persons
@UBO
@INPI
MARGOLLES Nicolas
DoB: 1990-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Bertrand Barrère 65000 Tarbes FRANCE
13260993 828769562 @Company
@Persons
@UBO
@INPI
MARGOLLES Nicolas
DoB: 1990-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Bertrand Barère 65000 Tarbes FRANCE
13709825 380061853 @Company
@Persons
@UBO
@INPI
BERTRAND Eugene Eustache
DoB: 1912-11-26
PoB: SCHOELCHER (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Lahaye 97233 Schoelcher France yes
@Cadastre
@Geotag
14050522 378371694 @Company
@Persons
@UBO
@INPI
ONCOMODE LANCLUME Rose-Lise
DoB: 1949-07-26
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement . MOREAU GOYAVE 97128 Goyave France
14050523 378371694 @Company
@Persons
@UBO
@INPI
ONCOMODE LANCLUME Rose-Lise
DoB: 1949-07-26
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement . MOREAU GOYAVE 97128 Goyave 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.