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 MARIE 1955-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642169 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Bertrand, Joseph, Marie
DoB: 1955-01-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lann Mareu 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4039752 438262818 @Company
@Persons
@UBO
@INPI
NAVAILLES Bertrand
DoB: 1955-06-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Tilleuls Chalet Marie 64100 Bayonne FRANCE
4382003 325147247 @Company
@Persons
@UBO
@INPI
FABIE BERTRAND Anne-Marie Emilie
DoB: 1955-06-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12290 Canet-de-Salars FRANCE
8641775 528782113 @Company
@Persons
@UBO
@INPI
BERTRAND MEUNIER Marie-Noëlle Marcelle Jeanne
DoB: 1955-01-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Coq Logis de Boissec 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
8641777 528782113 @Company
@Persons
@UBO
@INPI
BERTRAND MEUNIER Marie-Noëlle Marcelle Jeanne
DoB: 1955-01-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Coq Logis de Boissec 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
8656548 482523610 @Company
@Persons
@UBO
@INPI
BERTRAND MARIE MEUNIER Noelle Marcelle Jeanne
DoB: 1955-01-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGIS DE BOISSEC 79800 Exoudun FRANCE
8656550 482523610 @Company
@Persons
@UBO
@INPI
BERTRAND MARIE MEUNIER Noelle Marcelle Jeanne
DoB: 1955-01-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOGIS DE BOISSEC 79800 Exoudun FRANCE
10491264 408723377 @Company
@Persons
@UBO
@INPI
PIERRAT Bertrand Jacques Marie
DoB: 1955-12-06
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 CHE. DU RECE 88200 SAINT ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491265 408723377 @Company
@Persons
@UBO
@INPI
PIERRAT Bertrand Jacques Marie
DoB: 1955-12-06
PoB: REMIREMONT 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 CHE. DU RECE 88200 SAINT ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569475 832719728 @Company
@Persons
@UBO
@INPI
PHALIP Danièle, Marie, Denyse
DoB: 1955-07-23
PoB: 13055 MARSEILLE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Docteur Bertrand Résidence Dt Donet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569476 832719728 @Company
@Persons
@UBO
@INPI
PHALIP Danièle, Marie, Denyse
DoB: 1955-07-23
PoB: 13055 MARSEILLE 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Docteur Bertrand Résidence Dt Donet 13100 Aix-en-Provence 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.