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 379870967 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925853 379870967 @Company
@Persons
@UBO
@INPI
BORNET Gérard Paul Marie
DoB: 1936-01-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
925854 379870967 @Company
@Persons
@UBO
@INPI
BORNET SERRES DE MESPLES Armelle
DoB: 1974-12-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de la Fourche 69290 Grézieu-la-Varenne France
925855 379870967 @Company
@Persons
@UBO
@INPI
BORNET Gérard Paul Marie
DoB: 1936-01-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
925856 379870967 @Company
@Persons
@UBO
@INPI
DELORE BORNET Suzanne
DoB: 1939-12-27
PoB: 07188 Quintenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
925857 379870967 @Company
@Persons
@UBO
@INPI
BORNET DEBIONNE Florence
DoB: 1967-06-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue du Président Wilson 92300 Levallois-Perret France
925858 379870967 @Company
@Persons
@UBO
@INPI
BORNET HUTET Sandrine
DoB: 1971-10-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Feinieres 1330 Versailleux France
925859 379870967 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia
DoB: 1972-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France
925860 379870967 @Company
@Persons
@UBO
@INPI
BORNET SERRES DE MESPLES Armelle
DoB: 1974-12-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de la Fourche 69290 Grézieu-la-Varenne France
925861 379870967 @Company
@Persons
@UBO
@INPI
BORNET Ludovic
DoB: 1978-01-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route De Chande 1660 Vandeins France
5025391 379870967 @Company
@Persons
@UBO
@INPI
BORNET Gérard Paul Marie
DoB: 1936-01-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
5025392 379870967 @Company
@Persons
@UBO
@INPI
BORNET Gérard Paul Marie
DoB: 1936-01-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
5025393 379870967 @Company
@Persons
@UBO
@INPI
DELORE BORNET Suzanne
DoB: 1939-12-27
PoB: 07188 Quintenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
5025394 379870967 @Company
@Persons
@UBO
@INPI
DELORE BORNET Suzanne
DoB: 1939-12-27
PoB: 07188 Quintenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bonnet 69530 Brignais France
5025395 379870967 @Company
@Persons
@UBO
@INPI
DELORE Xavier
DoB: 1937-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai SARRAIL 69006 Lyon France
5025396 379870967 @Company
@Persons
@UBO
@INPI
BORNET DEBIONNE Florence
DoB: 1967-06-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mûriers 26120 Montélier France
5025397 379870967 @Company
@Persons
@UBO
@INPI
BORNET HUTET Sandrine
DoB: 1971-10-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Feinieres 1330 Versailleux France
5025398 379870967 @Company
@Persons
@UBO
@INPI
BORNET SARASSAT Laetitia
DoB: 1972-12-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France
5025399 379870967 @Company
@Persons
@UBO
@INPI
BORNET Armelle
DoB: 1974-12-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue de la Briqueterie 75014 Paris France
5025400 379870967 @Company
@Persons
@UBO
@INPI
BORNET Ludovic
DoB: 1978-01-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route De Chande 1660 Vandeins 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.