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 1939-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376177 542029764 @Company
@Persons
@UBO
@INPI
BERTRAND CAPELLE Nicole Marie Amanda
DoB: 1939-02-20
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA FRESNAIE 95120 Ermont FRANCE
524557 662006170 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1698957 391014537 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly sur Seine France
1716400 662006170 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961227 542033493 @Company
@Persons
@UBO
@INPI
DOLLAT BERTRAND ANNICK
DoB: 1939-12-03
PoB: 36230 Vatan (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue du Maréchal Franchet d'Espérey 75016 Paris France yes
@Cadastre
@Geotag
2219406 504465196 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2232727 513917096 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jacques
DoB: 1939-05-20
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
2382951 799363718 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2469508 387571789 @Company
@Persons
@UBO
@INPI
DOLLAT VEUVE BERTRAND ANNICK
DoB: 1939-12-03
PoB: VATAN 36 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 avenue du Maréchal Franchet d'Espérey 75016 Paris France
4083931 381602986 @Company
@Persons
@UBO
@INPI
DJAOUANI Rabia
DoB: 1939-08-20
PoB: AIN EL HAMMAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LOUIS BERTRAND 94000 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727267 412975658 @Company
@Persons
@UBO
@INPI
SALUDAS Bertrand
DoB: 1939-01-20
PoB: ARDENGOST (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue JOYEUSE 94340 Joinville-le-Pont FRANCE
4794760 382196269 @Company
@Persons
@UBO
@INPI
BERTRAND SALUDAS
DoB: 1939-01-20
PoB: ARDENGOST (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue des Pics 65150 Saint Laurent-de-Neste FRANCE yes
@Cadastre
@Geotag
4794761 382196269 @Company
@Persons
@UBO
@INPI
BERTRAND SALUDAS
DoB: 1939-01-20
PoB: ARDENGOST (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Pics 65150 Saint Laurent-de-Neste FRANCE yes
@Cadastre
@Geotag
6398583 384969390 @Company
@Persons
@UBO
@INPI
BERTRAND HENRI, JEAN-CLAUDE
DoB: 1939-11-20
PoB: ROCHEFORT SUR MER -17-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue BARBERE 33440 AMBARES FRANCE
10127357 392728317 @Company
@Persons
@UBO
@INPI
BERTRAND HERLORY Marie Angele Renee
DoB: 1939-09-10
PoB: FLAVIGNY SUR MOSELLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE SANTIFONTAINE 54000 NANCY FRANCE
12159944 823674940 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
13070771 419346507 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Jacques
DoB: 1939-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13948071 798079661 @Company
@Persons
@UBO
@INPI
ARTHEIN Veuve SELGY Sainte-Croix Monique
DoB: 1939-05-03
PoB: Port-Louis (971) Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Du Commandant Mortenol 97121 Anse-Bertrand France
14702133 443632278 @Company
@Persons
@UBO
@INPI
BERTRAND Jean Jacques Paul Amiel
DoB: 1939-05-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Foch 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857342 391014537 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 20/05/1939
PoB: Brive-la-Gaillarde FRANCE
P. Physiqu
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
86 boulevard Maurice Barrès 92200 Neuilly-sur-Seine 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.