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 338567647 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11525568 338567647 @Company
@Persons
@UBO
@INPI
BORDET NAUDET Marie, Germaine, Louise
DoB: 1939-03-03
PoB: FROIDVENT (COMMUNE DE LEUGLAY)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN VOULAINES LES TEMPLIERS 21290 RECEY SUR OURCE FRANCE yes
@Cadastre
@Geotag
11525569 338567647 @Company
@Persons
@UBO
@INPI
BORDET NAUDET Marie, Germaine, Louise
DoB: 1939-03-03
PoB: FROIDVENT (COMMUNE DE LEUGLAY)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN VOULAINES LES TEMPLIERS 21290 RECEY SUR OURCE FRANCE yes
@Cadastre
@Geotag
11525570 338567647 @Company
@Persons
@UBO
@INPI
BORDET PETILLON Sophie
DoB: 1974-07-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Daguerre 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11525571 338567647 @Company
@Persons
@UBO
@INPI
BORDET PETILLON Sophie
DoB: 1974-07-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Daguerre 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11525572 338567647 @Company
@Persons
@UBO
@INPI
BORDET FOURNIER Françoise
DoB: 1948-01-29
PoB: 21346 Leuglay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Saulnier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11525573 338567647 @Company
@Persons
@UBO
@INPI
BORDET LECLERC Christine
DoB: 1950-03-08
PoB: 21346 Leuglay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ouches 89700 Epineuil FRANCE yes
@Cadastre
@Geotag
11525574 338567647 @Company
@Persons
@UBO
@INPI
INDIVISION LOUIS BORDET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21290 Leuglay FRANCE yes
@Cadastre
@Geotag
11525575 338567647 @Company
@Persons
@UBO
@INPI
BORDET Anne, Marie, Christine
DoB: 1975-09-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11525576 338567647 @Company
@Persons
@UBO
@INPI
BORDET SEVESTRE Amélie, Marie, Martine
DoB: 1978-05-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Capitaine Montréal 1540 Vonnas FRANCE yes
@Cadastre
@Geotag
11525577 338567647 @Company
@Persons
@UBO
@INPI
BORDET Lorette
DoB: 1980-12-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Courtepee 21000 Dijon 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.