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 BORD 1957-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274509 352252886 @Company
@Persons
@UBO
@INPI
Lagouge Pierre
DoB: 1957-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du bord de l'eau 75016 Paris France
3087343 421151895 @Company
@Persons
@UBO
@INPI
BORD Pierre Raymond
DoB: 1957-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3478874 535146864 @Company
@Persons
@UBO
@INPI
ANSADE Marc
DoB: 1957-09-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Chemin du bord de mer 83500 La Seyne-sur-Mer FRANCE
3486063 498087642 @Company
@Persons
@UBO
@INPI
ANSADE Marc
DoB: 1957-09-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Chemin du Bord de Mer 83500 La Seyne-sur-Mer FRANCE
3486064 498087642 @Company
@Persons
@UBO
@INPI
ANSADE Marc
DoB: 1957-09-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Chemin du Bord de Mer 83500 La Seyne-sur-Mer FRANCE
3639666 403640345 @Company
@Persons
@UBO
@INPI
PETIT Patrick, Claude, Robert
DoB: 1957-09-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Bord de Crau 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654815 517577847 @Company
@Persons
@UBO
@INPI
PETIT Patrick Claude Robert
DoB: 1957-09-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bord de Crau la Maison Blanche 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492284 387911449 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Villeneuve 85180 Château d'Olonne France
5492285 387911449 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Villeneuve 85180 Château d'Olonne France
5512365 391796448 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Villeneuve Heimat 85180 Château d'Olonne France
5512366 391796448 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Villeneuve Heimat 85180 Château d'Olonne France
5551074 328089784 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Villeneuve 85180 Château d'Olonne France
5562113 387846371 @Company
@Persons
@UBO
@INPI
BORD Gilles
DoB: 1957-09-04
PoB: VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Beignon Basset 85170 Le Poiré-sur-Vie France
6436607 950362087 @Company
@Persons
@UBO
@INPI
GAUDIN CLAUDE FREDERIC
DoB: 1957-04-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin du Bord de l'Eau 33460 Macau FRANCE yes
@Cadastre
@Geotag
11122327 781688056 @Company
@Persons
@UBO
@INPI
AUPY Janine
DoB: 1957-09-28
PoB: ST MARTIN LE PIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BORD 24300 NONTRON FRANCE
11951721 479285439 @Company
@Persons
@UBO
@INPI
GERBE Patrice
DoB: 1957-11-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Route DE LA TONNAZ - CHALET AU BORD DE L EAU 74120 Praz-sur-Arly France
12340194 421186438 @Company
@Persons
@UBO
@INPI
ELRIZ Djenne
DoB: 1957-10-05
PoB: A BORD DU NAVIRE DJENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue MARCEAU 92130 Issy-les-Moulineaux FRANCE
12955086 824256473 @Company
@Persons
@UBO
@INPI
PASQUET RICAUD Martine
DoB: 1957-09-22
PoB: 33506 Sauveterre-de-Guyenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Residence Anatole France 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
12958691 820109627 @Company
@Persons
@UBO
@INPI
BUEY Alain, René
DoB: 1957-02-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Ardiden 65320 Bordères-sur-l'Echez FRANCE
13257471 95780219 @Company
@Persons
@UBO
@INPI
VILLE DE PAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Royale 64000 Pau FRANCE
13721791 422825844 @Company
@Persons
@UBO
@INPI
PRUDENT Marie-Alice Aimee
DoB: 1957-09-13
PoB: 97227 SAINTE-ANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bord de Mer 97227 Sainte Anne France
13747893 503835423 @Company
@Persons
@UBO
@INPI
PRUDENT Marie-Alice Aimee
DoB: 1957-09-13
PoB: STE ANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bord de Mer 97227 Ste Anne France
16186500 572056950 @Company
@Persons
@UBO
@INPI
DAR BORD BLIAH FRANCOISE
DoB: 27/05/1960
PoB: PARIS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75016 Paris 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.