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 392226759 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12855215 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE RICHARD Michèle Marthe Jeanne
DoB: 1941-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pey d'Arles 13490 Jouques FRANCE
12855216 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE RICHARD Michèle Marthe Jeanne
DoB: 1941-10-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pey d'Arles 13490 Jouques FRANCE
12855217 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Alix, Laurent, Jacques
DoB: 1976-12-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 allée du Grand Arc 73200 Mercury FRANCE
12855218 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Alix, Laurent, Jacques
DoB: 1976-12-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 allée du Grand Arc 73200 Mercury FRANCE
12855219 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Caroline, Agnès
DoB: 1979-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Parisier D2 lotissement Champ Roux 5160 Savines-le-Lac FRANCE
12855220 392226759 @Company
@Persons
@UBO
@INPI
PUJOL BORNEQUE Monique, Rose, Juliette
DoB: 1947-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1375 chemin des Vérons 13100 Saint-Marc-Jaumegarde FRANCE
12855221 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE DEVOIVRE Jacqueline Jeanne Monique
DoB: 1949-10-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 chemin du Vivier 38190 Bernin FRANCE
12855222 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Anne-Michèle
DoB: 1956-08-02
PoB: 38314 PONTCHARRA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Liberté La Rencontre 38180 Seyssins FRANCE
12855223 392226759 @Company
@Persons
@UBO
@INPI
PERREVE Sandrine Viviane Marie
DoB: 1964-06-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Mazarine 75006 Paris 06 FRANCE
12855224 392226759 @Company
@Persons
@UBO
@INPI
PERREVE Yves-Luc Olivier
DoB: 1968-03-07
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue de la Croix au Moyne 78450 Villepreux FRANCE
12855225 392226759 @Company
@Persons
@UBO
@INPI
PERREVE Yannick Philippe
DoB: 1971-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pey d'Arles 13490 Jouques 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.