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 1993-12-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652419 829785641 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandra
DoB: 1993-12-31
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Moulin Grand 48230 Chanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224786 814252011 @Company
@Persons
@UBO
@INPI
MAURICETTE Max
DoB: 1993-12-09
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Bertrand 31500 Toulouse France yes
@Cadastre
@Geotag
8278827 390233138 @Company
@Persons
@UBO
@INPI
MARQUE Marcel Bertrand
DoB: 1944-03-12
PoB: Saint-Gaudens (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avenue JOFFRE 31800 Saint-Gaudens France
9556205 804974285 @Company
@Persons
@UBO
@INPI
GORENFLOS Joan Bertrand Ludovic
DoB: 1993-12-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Grosserve 28 rue René Bibaut 60210 Grandvilliers France
13712641 389849563 @Company
@Persons
@UBO
@INPI
LACOTTE Bertrand
DoB: 1957-05-12
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Bugeaud Neuilly Sur Seine 92000 NANTERRE France
13909770 393745716 @Company
@Persons
@UBO
@INPI
TOLA Hugues Gontran Michel
DoB: 1968-04-01
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
97121 Anse-Bertrand France
13909772 393745716 @Company
@Persons
@UBO
@INPI
PETROSE Florentin Alex
DoB: 1954-06-17
PoB: Port-Louis Maurice
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
97121 Anse-Bertrand France
13909775 393745716 @Company
@Persons
@UBO
@INPI
GENE Mauriciere Martial
DoB: 1961-05-04
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
97121 Anse-Bertrand France
13909776 393745716 @Company
@Persons
@UBO
@INPI
OFRANC Eric Omer
DoB: 1962-09-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
97121 Anse-Bertrand France
13909779 393745716 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Francois
DoB: 1955-08-23
PoB: Lorrain
P.Physique
Quality: membre
@OCCRP Alef
@WC
97121 Anse-Bertrand France
14053027 393745583 @Company
@Persons
@UBO
@INPI
JAUSSEIN Dominique Bertrand
DoB: 1954-12-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue GEOFFREDO 6000 Nice France
14053028 393745583 @Company
@Persons
@UBO
@INPI
JAUSSEIN Dominique Bertrand
DoB: 1954-12-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue GEOFFREDO 6000 Nice France
14284910 391803855 @Company
@Persons
@UBO
@INPI
NIRLO Stephane Bertrand
DoB: 1969-10-31
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0

 

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.