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 1991-10-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5800038 789097946 @Company
@Persons
@UBO
@INPI
PERIN Kévin
DoB: 1991-10-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée Jean-Bertrand Résidence des Adruades Appt d'209 33170 Gradignan FRANCE
7785767 815233259 @Company
@Persons
@UBO
@INPI
HOW-CHOONG Hugo Samuel Romain
DoB: 1991-10-18
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Guillaume Bertrand 75011 Paris FRANCE
7940659 810175042 @Company
@Persons
@UBO
@INPI
BERTRAND Romain
DoB: 1991-10-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24T Rue Pasteur 78120 Rambouillet FRANCE
7963567 827817230 @Company
@Persons
@UBO
@INPI
LAFFAURE Thimothée
DoB: 1991-10-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Bertrand 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7963568 827817230 @Company
@Persons
@UBO
@INPI
LAFFAURE Thimothée
DoB: 1991-10-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Bertrand 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9399447 814238085 @Company
@Persons
@UBO
@INPI
BERTRAND Chloe, Charlotte
DoB: 1991-03-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180B chemin de Parc Haro 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
10627591 350567665 @Company
@Persons
@UBO
@INPI
SABATIER Bertrand Henri Jean Marie
DoB: 1957-04-03
PoB: 07186 Privas (07) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7000 Privas France
10627601 350567665 @Company
@Persons
@UBO
@INPI
SABATIER Bertrand Henri Jean Marie
DoB: 1957-04-03
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
7000 Privas France
10832480 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Bertrand Marie Emmanuel Jean
DoB: 1991-05-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place de l'Hôtel de Ville 80400 Ham France yes
@Cadastre
@Geotag
11285586 383264850 @Company
@Persons
@UBO
@INPI
BELLEE Bertrand
DoB: 1970-03-29
PoB: VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BATON NEUVILLE EN BEAUMONT 50250 LA HAYE DU PUITS FRANCE
11508991 811473172 @Company
@Persons
@UBO
@INPI
BOIVIN Bertrand, Marc
DoB: 1991-03-10
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Gilly 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906976 381736511 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Claude Marc Rene
DoB: 1939-10-23
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO CARRERE 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745843 815352331 @Company
@Persons
@UBO
@INPI
BRANA Bertrand
DoB: 1991-05-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Viaud 33110 Le Bouscat FRANCE
14820591 382568236 @Company
@Persons
@UBO
@INPI
Schwab BERTRAND JEAN-MARC
DoB: 23/10/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 calle de Camino Alto 28109 Alcobendas Madrid 0 Espagne yes
@Cadastre
@Geotag
14820592 382568236 @Company
@Persons
@UBO
@INPI
Schwab BERTRAND JEAN-MARC
DoB: 23/10/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 calle de Camino Alto 28109 Alcobendas Madrid 0 Espagne yes
@Cadastre
@Geotag
15956432 381381904 @Company
@Persons
@UBO
@INPI
Kerbrat Bertrand
DoB: 10/05/1945
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Clézio 29200 Brest 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.