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 BORDIER found 1343 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14249844 845136134 @Company
@Persons
@UBO
@INPI
AH FA VALENTIN GASTON
DoB: 1962-04-22
PoB: 97422 LE TAMPON (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14249845 845136134 @Company
@Persons
@UBO
@INPI
AH FA VALENTIN GASTON
DoB: 1962-04-22
PoB: 97422 TAMPON (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14249897 847869450 @Company
@Persons
@UBO
@INPI
BOILLY Thérésien
DoB: 1984-08-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin Bordier 97410 Saint-Pierre France
14251079 877510370 @Company
@Persons
@UBO
@INPI
KIN SIONG FABRICE
DoB: 1977-03-24
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 Saint Pierre France
14251080 877510370 @Company
@Persons
@UBO
@INPI
SELARL DR KIN SIONG
DoB: 799505847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Eugène Dayot Basse terre 97410 Saint-Pierre France
14251081 877510370 @Company
@Persons
@UBO
@INPI
KIN SIONG CYRIAN LOUIS RAPHAEL
DoB: 2007-11-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 Saint Pierre France
14251082 877510370 @Company
@Persons
@UBO
@INPI
GOERTZ KIN SIONG SANDRINE ANNIE
DoB: 1978-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 St Pierre France
14251083 877510370 @Company
@Persons
@UBO
@INPI
KIN SIONG VANESSA MARIE CYRIELLE
DoB: 2011-07-06
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 St Pierre France
14254054 890544711 @Company
@Persons
@UBO
@INPI
MEILHAC Hélène, Paule
DoB: 1974-10-24
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 chemin Bordier 97410 Saint-Pierre France
14337501 797786605 @Company
@Persons
@UBO
@INPI
AVARGUES Thibault Henri Francis
DoB: 1983-09-17
PoB: 33522 Talence (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 B Chemin Bordier 97419 La Possession France
14341995 808628903 @Company
@Persons
@UBO
@INPI
PINEIRO PINEIRO-BORDIER Sandrine
DoB: 1969-05-02
PoB: 65047 Aureilhan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Darel 97419 La Possession France
14469065 514001536 @Company
@Persons
@UBO
@INPI
HUMM SAGIROGLU Anne-Sophie
DoB: 1990-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Bordier 38000 Grenoble FRANCE
14548983 891853129 @Company
@Persons
@UBO
@INPI
HUMM SAGIROGLU Anne-Sophie
DoB: 1990-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Bordier 38000 Grenoble FRANCE
14548984 891853129 @Company
@Persons
@UBO
@INPI
HUMM SAGIROGLU Anne-Sophie
DoB: 1990-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Bordier 38000 Grenoble FRANCE
14638183 507445757 @Company
@Persons
@UBO
@INPI
GROUPE LESTERLIN
DoB: 440509214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 Rue Bordier Zac le Champ Sainte-Croix 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681130 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: Chaves Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681131 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: Chaves Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14682985 433063104 @Company
@Persons
@UBO
@INPI
FLEURY Patrick
DoB: 1950-06-22
PoB: 49002 Allonnes (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jacques Bordier 49100 Angers FRANCE
14728758 823443643 @Company
@Persons
@UBO
@INPI
Zhang Xiulan
DoB: 15/11/1958
PoB: Liaoning CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Bordier 93300 Aubervilliers France
14746723 831498480 @Company
@Persons
@UBO
@INPI
LASQUIBAR Maïder
DoB: 1984-01-08
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Louis Bordier 33400 Talence FRANCE yes
@Cadastre
@Geotag
14746724 831498480 @Company
@Persons
@UBO
@INPI
IML
DoB: 830640587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue Louis Bordier 33400 Talence FRANCE yes
@Cadastre
@Geotag
14758270 519047377 @Company
@Persons
@UBO
@INPI
NDENGA BORDIER Paul Hervé
DoB: 1984-01-23
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Boyer 6500 Menton FRANCE
14760731 385141429 @Company
@Persons
@UBO
@INPI
FAURE FAURE BORDIER Catherine
DoB: 1966-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garrigue 12580 Campuac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776235 272800020 @Company
@Persons
@UBO
@INPI
LEMERCIER Samuel
DoB: 1961-02-25
PoB: 89387 Sens (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Boulevard Collier Bordier Voves 28150 Villages Vovéens (les) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799935 398824714 @Company
@Persons
@UBO
@INPI
QUATREHOMME Arnaud
DoB: 1969-12-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue Jean Bordier 45130 Baule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15409436 834795718 @Company
@Persons
@UBO
@INPI
SHAHBAZ Gull
DoB: 1982-03-17
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Bordier 93300 Aubervilliers FRANCE
15497853 481119931 @Company
@Persons
@UBO
@INPI
SOARES DO NASCIMENTO Carlos Augusto
DoB: 1964-11-03
PoB: SAL CAP VERT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Bordier 93300 Aubervilliers FRANCE
15661661 889600201 @Company
@Persons
@UBO
@INPI
HALIM HALIM Nabil
DoB: 1979-12-16
PoB: KENITRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Bordier 93300 Aubervilliers FRANCE
15690456 398824714 @Company
@Persons
@UBO
@INPI
QUATREHOMME Arnaud
DoB: 1969-12-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue Jean Bordier 45130 Baule FRANCE yes
@Cadastre
@Geotag
15708944 539742544 @Company
@Persons
@UBO
@INPI
DAVID Pierre Olivier
DoB: 1964-05-27
PoB: Bordeaux Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Louis Bordier 33400 Talence France
15746227 323191106 @Company
@Persons
@UBO
@INPI
DAVID Pierre Olivier
DoB: 1964-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Louis Bordier 33400 Talence FRANCE
15746636 419416227 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Ludovic
DoB: 1973-12-10
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Raymond Bordier 33200 Bordeaux FRANCE
15747674 798664264 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1964-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Bordier 33400 Talence FRANCE yes
@Cadastre
@Geotag
15747814 809105075 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1964-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Bordier 33400 Talence FRANCE yes
@Cadastre
@Geotag
15782803 440576338 @Company
@Persons
@UBO
@INPI
PARUITTE ELIZABETH
DoB: 1953-11-02
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Bois Bordier 45400 Semoy France
15782804 440576338 @Company
@Persons
@UBO
@INPI
PARUITTE ELIZABETH
DoB: 1953-11-02
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Bois Bordier 45400 Semoy France
15785825 820434124 @Company
@Persons
@UBO
@INPI
DA MOTA Daniel
DoB: 1982-06-06
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 ter rue Jean Bordier 45130 Baule France
15857605 412351546 @Company
@Persons
@UBO
@INPI
Emile Dit Bordier Bertin Bénédicte Pierrette Madeleine Jeanne
DoB: 17/10/1978
PoB: Orléans FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 rue Claude Decaen 75012 Paris France
15925009 272800020 @Company
@Persons
@UBO
@INPI
LEMERCIER Samuel
DoB: 1961-02-25
PoB: 89387 Sens (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Boulevard Collier Bordier Voves 28150 Villages Vovéens (les) France yes
@Cadastre
@Geotag
15971476 848733333 @Company
@Persons
@UBO
@INPI
ABDELHEDI Majdi
DoB: 1978-11-05
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Bordier 93140 Bondy FRANCE
16000476 797786605 @Company
@Persons
@UBO
@INPI
AVARGUES Thibault Henri Francis
DoB: 1983-09-17
PoB: 33522 Talence (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 B Chemin Bordier 97419 La Possession France
16075947 350339115 @Company
@Persons
@UBO
@INPI
BOULAKDAM Smail
DoB: 1948-04-08
PoB: MAATKAS (TIZI-OUZOU) ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Boulevard Victor Bordier 95370 MONTIGNY LES CORMEILLES FRANCE yes
@Cadastre
@Geotag
16115107 272800020 @Company
@Persons
@UBO
@INPI
LEMERCIER Samuel
DoB: 1961-02-25
PoB: 89387 Sens (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Boulevard Collier Bordier Voves 28150 Villages Vovéens (les) France 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.