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 BORDAS 1953-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094860 453007098 @Company
@Persons
@UBO
@INPI
LINCKENHELY BORDAS Christine Janine Monique
DoB: 1953-11-05
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée J de Beauharnais 93160 Noisy-le-Grand FRANCE
1094861 453007098 @Company
@Persons
@UBO
@INPI
LINCKENHELY BORDAS Christine Janine Monique
DoB: 1953-11-05
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée J de Beauharnais 93160 Noisy-le-Grand FRANCE
1225586 343008207 @Company
@Persons
@UBO
@INPI
BORDAS CHRISTIANE JANINE MONIQUE
DoB: 1953-11-05
PoB: 93 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU DOCTEUR ROUX 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1225587 343008207 @Company
@Persons
@UBO
@INPI
BORDAS CHRISTIANE JANINE MONIQUE
DoB: 1953-11-05
PoB: 93 LE RAINCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DU DOCTEUR ROUX 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1258892 428809875 @Company
@Persons
@UBO
@INPI
BORDAS Christine
DoB: 1953-11-05
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée J DE BEAUHARNAIS 93160 Noisy-le-Grand FRANCE
1258893 428809875 @Company
@Persons
@UBO
@INPI
BORDAS Christine
DoB: 1953-11-05
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée J DE BEAUHARNAIS 93160 Noisy-le-Grand FRANCE
1686973 388077950 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Marc
DoB: 1953-07-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue de Clichy 75009 Paris France
1686974 388077950 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Marc
DoB: 1953-07-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Clichy 75009 Paris France
1823471 315518761 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Marc
DoB: 1953-07-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la pierre aux Fées - Villiers le Vaste 2810 Marigny-en-Orxois France yes
@Cadastre
@Geotag
2084767 507551604 @Company
@Persons
@UBO
@INPI
Bordas Jean-Marc
DoB: 1953-07-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Pierre aux Fées - Villers le Vaste 2810 Marigny-en-Orxois France yes
@Cadastre
@Geotag
2312804 350836367 @Company
@Persons
@UBO
@INPI
BORDAS JEAN-MARC
DoB: 1953-07-05
PoB: LE HAVRE -76-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Vignolles 77100 Mareuil les Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407150 353457088 @Company
@Persons
@UBO
@INPI
LINCKENHELY BORDAS CHRISTINE JANINE MONIQUE
DoB: 1953-11-05
PoB: RAINCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée J de Beauharnais 93160 Noisy le Grand France
2503803 393326939 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Marc
DoB: 1953-07-05
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue de la Pierre aux Fées Villers le Vaste 2810 BRUMETZ France
2830203 483451597 @Company
@Persons
@UBO
@INPI
DELOT BORDAS MARIE CLAIRE
DoB: 1953-10-09
PoB: 23030 Bourganeuf (23) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cotinière 25 bis rue du Colombier 17310 Saint-Pierre-d'Oléron France yes
@Cadastre
@Geotag
3806102 443671607 @Company
@Persons
@UBO
@INPI
CREVEAU FORESTIER Sylvie
DoB: 1953-04-03
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Du Mas Bordas 66530 Claira France yes
@Cadastre
@Geotag
6438362 425078664 @Company
@Persons
@UBO
@INPI
CAZAUBON BORDAS Marie-José
DoB: 1953-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Godefroy 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
7747729 316250984 @Company
@Persons
@UBO
@INPI
NASSOY BORDAS Michelle
DoB: 1953-02-23
PoB: ENGHEIN LES BAINS (95)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE MOULIN DU BAS BOURG TERNAY 41800 MONTOIRE SUR LE LOIR FRANCE
7747730 316250984 @Company
@Persons
@UBO
@INPI
NASSOY BORDAS Michelle
DoB: 1953-02-23
PoB: ENGHEIN LES BAINS (95)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN DU BAS BOURG TERNAY 41800 MONTOIRE SUR LE LOIR FRANCE
8454381 490352457 @Company
@Persons
@UBO
@INPI
BORDAS VALLADE Marie Françoise Patricia
DoB: 1953-05-09
PoB: ST EMILION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lillot 33420 Branne France
8746050 418689683 @Company
@Persons
@UBO
@INPI
AMBLARD FALGOUX Ginette
DoB: 1953-10-22
PoB: 63336 ST DONAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDAS 63210 ROCHEFORT MONTAGNE FRANCE
10911298 489365049 @Company
@Persons
@UBO
@INPI
BORDAS PEDRO Bernadette
DoB: 1953-05-05
PoB: 24285 MONTAGNAC LA CREMPSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DES USINIERS 1170 GEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911299 489365049 @Company
@Persons
@UBO
@INPI
BORDAS PEDRO Bernadette
DoB: 1953-05-05
PoB: 24285 MONTAGNAC LA CREMPSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE DES USINIERS 1170 GEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144318 323959460 @Company
@Persons
@UBO
@INPI
AUDEBERT Patrick, Maurice
DoB: 1953-09-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B avenue Sylvain Bordas 24420 Savignac-les-Eglises FRANCE
12686063 377862354 @Company
@Persons
@UBO
@INPI
ECHE BORDAS Yvette
DoB: 1953-12-13
PoB: VAULX EN VELIN (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE 48230 CHANAC FRANCE
13080114 751713314 @Company
@Persons
@UBO
@INPI
DUJARDIN Bruno
DoB: 1953-07-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS BORDAS 19510 Meilhards FRANCE
14146527 388077950 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Marc
DoB: 05/07/1953
PoB: Le Havre FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
38 rue de Clichy 75009 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.