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 1967-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834133 818704421 @Company
@Persons
@UBO
@INPI
Mercier Lampe Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Bord de l'Eau 75016 Paris France
1834137 818704421 @Company
@Persons
@UBO
@INPI
Mercier Lampe Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Bord de l'Eau 75016 Paris France
1869971 322631441 @Company
@Persons
@UBO
@INPI
Mercier Lampe Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Peniche Albert 2 allée du Bord de l'eau 75016 Paris France
3981487 449894187 @Company
@Persons
@UBO
@INPI
EMIRKHANI Farchad
DoB: 1967-09-17
PoB: TEHERAN (IRAN) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1554 RTE DU BORD DE MER 6700 SAINT LAURENT DU VAR FRANCE
7846516 538365396 @Company
@Persons
@UBO
@INPI
MERCIER LAMPE Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Bord de l'eau peniche "Albert" 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846517 538365396 @Company
@Persons
@UBO
@INPI
MERCIER LAMPE Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Bord de l'eau peniche "Albert" 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7871772 519034557 @Company
@Persons
@UBO
@INPI
MERCIER LAMPE Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée du Bord de l'Eau Péniche Albert 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311331 443851522 @Company
@Persons
@UBO
@INPI
BERTHET JACQUOT D'ANTHONAY Agnès Ghislaine Marie-Hélène
DoB: 1967-11-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Bord de l'Eau 75016 Paris 16 FRANCE
9839823 420750549 @Company
@Persons
@UBO
@INPI
BORD Philippe Alain
DoB: 1967-04-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Poivrier 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851416 420750499 @Company
@Persons
@UBO
@INPI
BORD Philippe Alain
DoB: 1967-04-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Poivrier 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197689 751758087 @Company
@Persons
@UBO
@INPI
MERCIER LAMPE Cendrine
DoB: 1967-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU BORD DE L'EAU PENICHE ALBERT 75016 Paris FRANCE
12956251 340275247 @Company
@Persons
@UBO
@INPI
BONOMELLI Valérie Catherine Micheline
DoB: 1967-01-14
PoB: 65100 Bordères-sur-l'Echez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue du Bois 65800 Aureilhan 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.