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 2008-06-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155539 518600598 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine
DoB: 2008-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE
343628 602980237 @Company
@Persons
@UBO
@INPI
DORE Bertrand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier LA PLAINE 13100 Beaurecueil France
695086 518600598 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine
DoB: 2008-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE
1342769 383642543 @Company
@Persons
@UBO
@INPI
CHOUFFIER Philippe Bertrand Antoine
DoB: 1966-06-19
PoB: 19031 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE du Commandant Lherminier 19100 Brive-la-Gaillarde FRANCE
1654401 518600598 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine
DoB: 2008-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE
1780897 502482920 @Company
@Persons
@UBO
@INPI
KHAYAT Bertrand
DoB: 1960-03-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 rue de Monceau 75008 Paris France
1906586 504595372 @Company
@Persons
@UBO
@INPI
GUENOT Bertrand
DoB: 1962-12-27
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Cambronne 75015 Paris France
1997635 412018053 @Company
@Persons
@UBO
@INPI
LIGER BERTRAND
DoB: 1956-09-14
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine Du But 75018 Paris France
2263182 432801116 @Company
@Persons
@UBO
@INPI
SALOMON Bertrand
DoB: 1966-06-13
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Ville 75116 Paris France
2372497 502552847 @Company
@Persons
@UBO
@INPI
KHAYAT Bertrand
DoB: 1960-03-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 rue de Monceau 75008 Paris France
2425870 504593138 @Company
@Persons
@UBO
@INPI
LECLERE Bertrand
DoB: 1973-04-25
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de la Tour 75016 Paris France yes
@Cadastre
@Geotag
4079376 501750491 @Company
@Persons
@UBO
@INPI
NIVERD Bertrand Jacques Yves
DoB: 1953-06-20
PoB: SIKASSO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Garaialde 91250 Saint-Germain-lès-Corbeil FRANCE
4079377 501750491 @Company
@Persons
@UBO
@INPI
NIVERD Bertrand Jacques Yves
DoB: 1953-06-20
PoB: SIKASSO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Garaialde 91250 Saint-Germain-lès-Corbeil FRANCE
4122806 381652320 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand André Marc
DoB: 1976-08-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Conseil de l'Europe 91300 Massy FRANCE
4713213 388133738 @Company
@Persons
@UBO
@INPI
CUKIERMAN NOUET Leïla
DoB: 1952-12-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713214 388133738 @Company
@Persons
@UBO
@INPI
DERVAIN CUKIERMAN Eliane
DoB: 1931-01-20
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713215 388133738 @Company
@Persons
@UBO
@INPI
NOUET Julius
DoB: 1982-01-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713216 388133738 @Company
@Persons
@UBO
@INPI
NOUET Jean-Pierre
DoB: 1953-07-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056205 405109885 @Company
@Persons
@UBO
@INPI
HENRY Jonathan Youri Bertrand
DoB: 1984-09-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Benatiere 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7389557 483604567 @Company
@Persons
@UBO
@INPI
THOUROT Charles-Henri Jean
DoB: 1979-06-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE BOUISSON BERTRAND RESIDENCE 24 34090 MONTPELLIER FRANCE
7389558 483604567 @Company
@Persons
@UBO
@INPI
THOUROT Charles-Henri Jean
DoB: 1979-06-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE BOUISSON BERTRAND RESIDENCE 24 34090 MONTPELLIER FRANCE
7932669 378288773 @Company
@Persons
@UBO
@INPI
ROLAND Victor
DoB: 1952-09-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue ALEXANDRE BERTRAND 78100 Saint-Germain-en-Laye FRANCE
8254284 502970312 @Company
@Persons
@UBO
@INPI
AMAOUCHE CHEMINI Zahia
DoB: 1951-09-06
PoB: Bougaa Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue Bertrand Panouse 31170 Tournefeuille France yes
@Cadastre
@Geotag
8294183 422682351 @Company
@Persons
@UBO
@INPI
BOUYER Bertrand
DoB: 1962-04-06
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Molière 31300 Toulouse France
8294184 422682351 @Company
@Persons
@UBO
@INPI
BOUYER Bertrand
DoB: 1962-04-06
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Molière 31300 Toulouse France
9434327 504865726 @Company
@Persons
@UBO
@INPI
FAUVET Bertrand Roger
DoB: 1984-09-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement La Bournaille 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399824 508062767 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand Jacques
DoB: 1962-06-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellac 9160 Betchat France
10691055 379254519 @Company
@Persons
@UBO
@INPI
GAUTHEROT Bertrand
DoB: 1967-06-04
PoB: Troyes 10
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Buxieres-sur-Arce 10110 Bar-sur-Seine FRANCE
10733320 487583585 @Company
@Persons
@UBO
@INPI
WATRIN Andre Bertrand Henri
DoB: 1943-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard D'OXFORD VILLA INDIRA 6400 Cannes FRANCE
10733321 487583585 @Company
@Persons
@UBO
@INPI
WATRIN Andre Bertrand Henri
DoB: 1943-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard D'OXFORD VILLA INDIRA 6400 Cannes FRANCE
10756760 348469545 @Company
@Persons
@UBO
@INPI
BERTRAND Andre
DoB: 1944-09-01
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE RANGUIN LES OLEANDRES 6150 Cannes La Bocca FRANCE
11255314 508188950 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier Thierry
DoB: 1974-01-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route De Château-Thierry 2400 Gland France yes
@Cadastre
@Geotag
11255315 508188950 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier Thierry
DoB: 1974-01-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route De Château-Thierry 2400 Gland France yes
@Cadastre
@Geotag
12587681 504531385 @Company
@Persons
@UBO
@INPI
ORIEULX DE LA PORTE Bertrand Marie
DoB: 1953-03-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Basnage 76000 Rouen FRANCE
12935850 490570942 @Company
@Persons
@UBO
@INPI
THAMON Alain Bertrand
DoB: 1958-03-09
PoB: 65462 Vidouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lascazères 65700 Vidouze FRANCE
13930112 503375933 @Company
@Persons
@UBO
@INPI
MANNETTE Guillaume, Didier
DoB: 1975-01-09
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue DU MOULE 97121 Anse-Bertrand 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.