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 FORGES BERTRAND FORGES found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732718 500584867 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges France
2743105 345029441 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1969-08-18
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE DU DOUAIRE 91470 FORGES LES BAINS FRANCE
3022984 419693221 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand Dominique Marie
DoB: 1958-12-23
PoB: 55132 Cousances-les-Forges (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Place Charles de Gaulle 55200 Commercy France
3608938 812412336 @Company
@Persons
@UBO
@INPI
MARLOT Emmanuel Claude Germain
DoB: 1974-10-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bertrand 71420 Perrecy-les-Forges France
3628605 521922435 @Company
@Persons
@UBO
@INPI
DUVIGNAUD Bertrand Emmanuel
DoB: 1977-06-20
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Molfront 71420 Perrecy-les-Forges France
4519602 500127873 @Company
@Persons
@UBO
@INPI
BERTRAND Marianne
DoB: 1964-01-02
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Forges 22800 Quintin FRANCE
5862597 500584867 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges France
5866393 505166231 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges France yes
@Cadastre
@Geotag
5866396 505166231 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges France yes
@Cadastre
@Geotag
6833631 515092914 @Company
@Persons
@UBO
@INPI
GUILLET Bertrand
DoB: 1978-10-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Forges 17120 Brie-sous-Mortagne FRANCE
6852200 478025497 @Company
@Persons
@UBO
@INPI
GUILLET Bertrand
DoB: 1978-10-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Forges 17120 Brie-sous-Mortagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643681 822930780 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Brancas 92310 Sèvres FRANCE
7696355 449750413 @Company
@Persons
@UBO
@INPI
MAJROUH Driss
DoB: 1953-08-02
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANDRE BERTRAND 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531813 451531339 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1952-01-06
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CURIE 90700 CHATENOIS LES FORGES FRANCE yes
@Cadastre
@Geotag
8531814 451531339 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie
DoB: 1950-06-05
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CURIE 90700 CHATENOIS LES FORGES FRANCE yes
@Cadastre
@Geotag
9362961 822075552 @Company
@Persons
@UBO
@INPI
DHONT Matthieu, Bertrand, Marie
DoB: 1985-02-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Croix des Forges 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
10532347 530496652 @Company
@Persons
@UBO
@INPI
BERTRAND David Georges
DoB: 1974-11-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Canal 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10694521 382311306 @Company
@Persons
@UBO
@INPI
BERTRAND Pascal
DoB: 1962-01-07
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FORGES RAMERUPT 10240 RAMERUPT FRANCE yes
@Cadastre
@Geotag
11767112 378575757 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN CLAUDE
DoB: 1947-04-14
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES ECUREUILS 91000 MALASSIS FORGES LES BAINS FRANCE
12200396 493509012 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE
12200397 493509012 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE
12206068 509271797 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206069 509271797 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206071 509271797 @Company
@Persons
@UBO
@INPI
TRISKELL
DoB: 493509012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640995 500584867 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges France
16073016 500584867 @Company
@Persons
@UBO
@INPI
GROLLEAU BERTRAND Claudie Romane
DoB: 1950-06-05
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Curie 90700 Châtenois-les-Forges 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.