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 1997-12-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311260 443994413 @Company
@Persons
@UBO
@INPI
BERTRAND Loïc
DoB: 1997-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Route de Fenouillet 31200 Toulouse France
3150056 414782284 @Company
@Persons
@UBO
@INPI
EARL SAINT LOUIS
DoB: 400171948
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas Saint Louis Bimard 30128 Garons France
3150057 414782284 @Company
@Persons
@UBO
@INPI
EARL SAINT LOUIS
DoB: 400171948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mas Saint Louis Bimard 30128 Garons France
3150060 414782284 @Company
@Persons
@UBO
@INPI
EARL DU GRAND BEAUMONT
DoB: 404570731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAS DE NAGES 30132 Caissargues France
3150061 414782284 @Company
@Persons
@UBO
@INPI
EARL DU GRAND BEAUMONT
DoB: 404570731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAS DE NAGES 30132 Caissargues France
7058562 414858704 @Company
@Persons
@UBO
@INPI
GUILLON Bertrand Franck Didier
DoB: 1967-10-26
PoB: MARANS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GILLOISE ANDILLY 17230 MARANS FRANCE
9477257 414733337 @Company
@Persons
@UBO
@INPI
HASS Bertrand René Rolland
DoB: 1969-05-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES VIGNES - RUY MONTCEAU 38300 Bourgoin-Jallieu France
9725437 414764498 @Company
@Persons
@UBO
@INPI
KERHOAS Bertrand
DoB: 1963-04-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
13907686 384211546 @Company
@Persons
@UBO
@INPI
WAZE Jean-Charles
DoB: 1946-12-22
PoB: 75101 75 Paris 13eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BERTRAND DUGESCLIN 0 Montfort-l'Amaury France
13910703 399668136 @Company
@Persons
@UBO
@INPI
BALDY Bertrand
DoB: 1952-12-19
PoB: 34 Beziers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 11000 Carcassonne France
13913258 413162959 @Company
@Persons
@UBO
@INPI
TOLA Victor Xavier
DoB: 1959-12-03
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue A RENE BOISNEUF 97121 Anse-Bertrand France
14428949 414688739 @Company
@Persons
@UBO
@INPI
BERTRAND Serge
DoB: 1957-05-14
PoB: LA WALCK 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE LOEHL GUNDERSHOFFEN 67110 NIEDERBRONN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.