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 319280723 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189848 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Jean - Louis, Andre, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Menois 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1189849 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Jean - Louis, Andre, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Menois 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1189850 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Michel, Louis, Christian
DoB: 1949-09-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Emile 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1189851 319280723 @Company
@Persons
@UBO
@INPI
NOEL Regis
DoB: 1962-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin de Ressachaux 74110 Morzine FRANCE yes
@Cadastre
@Geotag
1189852 319280723 @Company
@Persons
@UBO
@INPI
NOEL Nicolas
DoB: 1967-11-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Baudelaire Chez Mme BERTAZZO 6100 Nice FRANCE yes
@Cadastre
@Geotag
1189853 319280723 @Company
@Persons
@UBO
@INPI
NOEL BERTAZZO Nathalie
DoB: 1966-05-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Baudelaire 6100 Nice FRANCE yes
@Cadastre
@Geotag
1189854 319280723 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES TROIS PALMIERS
DoB: 429932163
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue LE PELTIER 75009 Paris FRANCE yes
@Cadastre
@Geotag
1189855 319280723 @Company
@Persons
@UBO
@INPI
MADIE
DoB: 508803251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
1189856 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Geraldine, Jeanne, Joelle
DoB: 1983-01-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lebouteux 75017 Paris FRANCE yes
@Cadastre
@Geotag
1189857 319280723 @Company
@Persons
@UBO
@INPI
BORDAT GODO Amelie, Michèle, Evelyne
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Georges Clemenceau 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1189858 319280723 @Company
@Persons
@UBO
@INPI
ETIENNE RENAULT Monique
DoB: 1949-04-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrera 3- Calle Roca Bravo 47 0 17230 Palamos ESPAGNE yes
@Cadastre
@Geotag
1189859 319280723 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GARGANTUA
DoB: 419679998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue GABRIEL PERI 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1189860 319280723 @Company
@Persons
@UBO
@INPI
NOEL LEROUX Muriel, Joelle
DoB: 1956-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Grinda Villa Soleni n°31 6200 Nice FRANCE yes
@Cadastre
@Geotag
1189861 319280723 @Company
@Persons
@UBO
@INPI
NOEL Corine
DoB: 1964-01-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sainte Ruffine 31480 Cox FRANCE yes
@Cadastre
@Geotag
1189862 319280723 @Company
@Persons
@UBO
@INPI
NOEL Patrick, Serge
DoB: 1959-10-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Claude Debussy 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
1189863 319280723 @Company
@Persons
@UBO
@INPI
BOSSARD BORDAT Marie-Claude
DoB: 1944-06-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Emile 95160 Montmorency 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.