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 523193118 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10725473 420118465 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PHILEMON
DoB: 523193118
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE
10726069 523193118 @Company
@Persons
@UBO
@INPI
BOREL Paul Antoine Lucien
DoB: 1928-12-13
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726070 523193118 @Company
@Persons
@UBO
@INPI
BOREL Paul Antoine Lucien
DoB: 1928-12-13
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726071 523193118 @Company
@Persons
@UBO
@INPI
FANTONI BOREL Yvette
DoB: 1932-03-20
PoB: PALIKAO ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726072 523193118 @Company
@Persons
@UBO
@INPI
FANTONI BOREL Yvette
DoB: 1932-03-20
PoB: PALIKAO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726073 523193118 @Company
@Persons
@UBO
@INPI
BOREL Brigitte
DoB: 1953-12-23
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10726074 523193118 @Company
@Persons
@UBO
@INPI
BOREL Brigitte
DoB: 1953-12-23
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10726075 523193118 @Company
@Persons
@UBO
@INPI
BOREL Jean Jacques Louis Henri
DoB: 1960-06-15
PoB: PAUKAO ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10726076 523193118 @Company
@Persons
@UBO
@INPI
BOREL Jean Jacques Louis Henri
DoB: 1960-06-15
PoB: PAUKAO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10726077 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Delphine Mathilde Yvette
DoB: 1977-05-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10726078 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Nicolas Paul Louis
DoB: 1980-05-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Jean 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10726079 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Nathalie Juliette Béatrice
DoB: 1983-10-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Forêt 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726080 523193118 @Company
@Persons
@UBO
@INPI
BOREL Edouard Paul Serge
DoB: 1985-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10726081 523193118 @Company
@Persons
@UBO
@INPI
BOREL Etienne Pierre Antoine
DoB: 1987-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10726082 523193118 @Company
@Persons
@UBO
@INPI
BOREL Charles Jean Mathieu
DoB: 1989-08-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10726083 523193118 @Company
@Persons
@UBO
@INPI
BOREL Grégoire Henri François
DoB: 1992-04-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529306 523193118 @Company
@Persons
@UBO
@INPI
BOREL Paul Antoine Lucien
DoB: 1928-12-13
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13529307 523193118 @Company
@Persons
@UBO
@INPI
BOREL Paul Antoine Lucien
DoB: 1928-12-13
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Carnot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13529308 523193118 @Company
@Persons
@UBO
@INPI
BOREL Brigitte
DoB: 1953-12-23
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13529309 523193118 @Company
@Persons
@UBO
@INPI
BOREL Brigitte
DoB: 1953-12-23
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13529310 523193118 @Company
@Persons
@UBO
@INPI
BOREL Jean Jacques Louis Henri
DoB: 1960-06-15
PoB: PAUKAO ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529311 523193118 @Company
@Persons
@UBO
@INPI
BOREL Jean Jacques Louis Henri
DoB: 1960-06-15
PoB: PAUKAO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529312 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Delphine Mathilde Yvette
DoB: 1977-05-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Rue Saint Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13529313 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Nicolas Paul Louis
DoB: 1980-05-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Jean 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13529314 523193118 @Company
@Persons
@UBO
@INPI
CLEMENTE Nathalie Juliette Béatrice
DoB: 1983-10-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Forêt 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13529315 523193118 @Company
@Persons
@UBO
@INPI
BOREL Edouard Paul Serge
DoB: 1985-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529316 523193118 @Company
@Persons
@UBO
@INPI
BOREL Etienne Pierre Antoine
DoB: 1987-04-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529317 523193118 @Company
@Persons
@UBO
@INPI
BOREL Charles Jean Mathieu
DoB: 1989-08-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
13529318 523193118 @Company
@Persons
@UBO
@INPI
BOREL Grégoire Henri François
DoB: 1992-04-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École 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.