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 DUBEL BERTRAND 1938-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448789 572015063 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS 16EME
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue VIGNON 75008 Paris FRANCE
1244962 311800437 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS RUE SCHEFFER 75116 PARIS 0 FRANCE
1785738 380378000 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Scheffer 75116 Paris France yes
@Cadastre
@Geotag
1941720 327168332 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Vignon 75008 Paris France
2129479 552136665 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS (75016)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 bis rue Scheffer 75016 Paris France
2165224 308388255 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
24 rue Vignon 75009 Paris France
2514605 582011839 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Vignon 75008 Paris France yes
@Cadastre
@Geotag
2519958 502408909 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Scheffer 75116 Paris France
2519959 502408909 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Scheffer 75116 Paris France
2520676 712030469 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND ISIDORE AMAND CLAUDE
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Scheffer 75116 Paris France
4073140 508662780 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Bis Rue Scheffer 75016 Paris FRANCE
4116176 332605534 @Company
@Persons
@UBO
@INPI
MR DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS Rue SCHEFFER 75016 Paris FRANCE
4178074 398729608 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS 75 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS Rue SCHEFFER 75116 Paris FRANCE
4715445 329893762 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 BIS Rue SCHEFFER 75116 Paris FRANCE
12336942 306895962 @Company
@Persons
@UBO
@INPI
M. DUBEL BERTRAND
DoB: 1938-03-11
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0011 RUE PAUL BERT 92 MALAKOFF 0 FRANCE
13178023 398693507 @Company
@Persons
@UBO
@INPI
DUBEL Bertrand
DoB: 1938-03-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 bis rue Scheffer 75116 Paris 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.