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 1990-12-14 found 11 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
625779 427858105 @Company
@Persons
@UBO
@INPI
THERY BERTRAND Florence
DoB: 1990-02-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue De Charonne 75011 Paris France
625780 427858105 @Company
@Persons
@UBO
@INPI
THERY BERTRAND Florence
DoB: 1990-02-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Charonne 75011 Paris France
733187 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
3249626 821446085 @Company
@Persons
@UBO
@INPI
BERTRAND Yann
DoB: 1990-12-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Pré 69820 Fleurie France
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
5802857 500697347 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume Eric
DoB: 1990-01-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
989 Avenue des Jeux Olympiques 38100 Grenoble France
6211639 504515263 @Company
@Persons
@UBO
@INPI
BERTRAND Marine Anne
DoB: 1990-08-03
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Minard 77760 Nanteau-sur-Essonne FRANCE yes
@Cadastre
@Geotag
7415925 335339644 @Company
@Persons
@UBO
@INPI
DOURDIN Bertrand
DoB: 1945-08-18
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUSSANE LES ALPILLES 13520 MANVILLE 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.