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 1992-10-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32570 487507725 @Company
@Persons
@UBO
@INPI
BERTRAND Tanguy
DoB: 1992-10-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de la Plaine 1170 Cessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260412 538049040 @Company
@Persons
@UBO
@INPI
ROUCHE Dimitri Lejzor Jacob
DoB: 1992-11-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Ecureuils 77350 Boissise-la-Bertrand FRANCE
6260413 538049040 @Company
@Persons
@UBO
@INPI
ROUCHE Dimitri Lejzor Jacob
DoB: 1992-11-10
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Chemin des Ecureuils 77350 Boissise-la-Bertrand FRANCE
7037165 389153107 @Company
@Persons
@UBO
@INPI
PAPAZOGLOU Stephane, Georges, Emile
DoB: 1954-11-07
PoB: LEVROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BERTRAND 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
10608621 389018904 @Company
@Persons
@UBO
@INPI
CARDE Bertrand Didier
DoB: 1943-02-27
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fabrege 7110 Chassiers France
13732810 477943534 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Bertrand Yann
DoB: 1992-08-29
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée 10 Bis de la Louisiane route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
14248218 838961621 @Company
@Persons
@UBO
@INPI
YVERNEL Pierre, Hubert
DoB: 1992-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Bouisson Bertrand 34090 Montpellier France
14362090 884563917 @Company
@Persons
@UBO
@INPI
RANDO Marina Malorie
DoB: 1992-07-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bertrand Clauzel Rdc Gauche 31500 Toulouse France
14362092 884563917 @Company
@Persons
@UBO
@INPI
RANDO Marina Malorie
DoB: 1992-07-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bertrand Clauzel Rdc Gauche 31500 Toulouse France
15762931 889758991 @Company
@Persons
@UBO
@INPI
VAILLANT Amaury Jacques Robert
DoB: 1992-07-12
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bertrand Narvesens vei 45 0661 OSLO 0 Norvege
15784659 534882774 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1992-07-09
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 rue de Melleray 45560 Saint-Denis-en-Val France
15857283 388885246 @Company
@Persons
@UBO
@INPI
Crocheton Bertrand
DoB: 10/12/1960
PoB: Conflans-Sainte-Honorine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis avenue Victor Hugo 94160 Saint-Mandé 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.