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 Bertin 1967-01-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92982 421522079 @Company
@Persons
@UBO
@INPI
GLANIS Robert Bertin
DoB: 1967-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue St Barthélémy 6000 Nice FRANCE
495519 421522079 @Company
@Persons
@UBO
@INPI
GLANIS Robert Bertin
DoB: 1967-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue St Barthélémy 6000 Nice FRANCE
515423 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515424 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1588646 380661348 @Company
@Persons
@UBO
@INPI
RICHET Hugues
DoB: 1967-12-23
PoB: BITBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Hameau DE BERTIN 95670 Marly-la-Ville FRANCE yes
@Cadastre
@Geotag
2202118 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Delort 77780 Bourron Marlotte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2202119 453535205 @Company
@Persons
@UBO
@INPI
BERTIN SOPHIE
DoB: 1967-01-12
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Delort 77780 Bourron Marlotte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383030 401441258 @Company
@Persons
@UBO
@INPI
Bertin Sophie Christine
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Moncey 75009 Paris France
2530174 518803119 @Company
@Persons
@UBO
@INPI
Bertin Sophie Christine
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Delort 77780 Bourron-Marlotte France
2530175 518803119 @Company
@Persons
@UBO
@INPI
Bertin Sophie Christine
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Delort 77780 Bourron-Marlotte France
2666878 794440685 @Company
@Persons
@UBO
@INPI
BERTIN Sophie Christine
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
3571633 432432672 @Company
@Persons
@UBO
@INPI
BERTIN Sophie
DoB: 1967-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Chardon Lagache 75016 Paris FRANCE yes
@Cadastre
@Geotag
3770737 481351161 @Company
@Persons
@UBO
@INPI
BERTIN Nathalie Dominique Ginette
DoB: 1967-12-04
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU DOCTEUR MOUGEOT 52100 ST DIZIER FRANCE
7106093 352433544 @Company
@Persons
@UBO
@INPI
BERTIN Stéphane
DoB: 1967-03-28
PoB: 17306 17 ROYAN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 rue Toulifaut 17750 ETAULES FRANCE
7700882 418028049 @Company
@Persons
@UBO
@INPI
MOPTY BERTIN Valérie Sylviane
DoB: 1967-01-04
PoB: 60050 BAZICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vignes 60130 Saint-Just-En-Chaussée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833167 790164008 @Company
@Persons
@UBO
@INPI
LECLERC Luc
DoB: 1967-01-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du château de bertin 78400 Chatou FRANCE
7833168 790164008 @Company
@Persons
@UBO
@INPI
LECLERC Luc
DoB: 1967-01-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du château de bertin 78400 Chatou FRANCE
8912486 487851826 @Company
@Persons
@UBO
@INPI
BERTIN Didier
DoB: 1967-07-30
PoB: 41018 Blois
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 Boulevard Alexis Carrel 35700 Rennes FRANCE
10135161 399672914 @Company
@Persons
@UBO
@INPI
BERTIN Renaud Henri
DoB: 1967-02-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE MIRECOURT 54630 FLAVIGNY SUR MOSELLE FRANCE
14362157 884735986 @Company
@Persons
@UBO
@INPI
VANOOST Jean Alfred
DoB: 1967-10-30
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Bertin 97400 Saint-Denis France
14362158 884735986 @Company
@Persons
@UBO
@INPI
VANOOST Jean Alfred
DoB: 1967-10-30
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Bertin 97400 Saint-Denis 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.