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 1965-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446134 529195372 @Company
@Persons
@UBO
@INPI
BORDAS Patrick
DoB: 1965-08-04
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Fayolle 94130 Nogent-sur-Marne FRANCE
6345638 794679423 @Company
@Persons
@UBO
@INPI
BORDAS Jean Francois
DoB: 1965-04-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 Rue Jude 33200 Bordeaux FRANCE
6388359 807575337 @Company
@Persons
@UBO
@INPI
BORDAS Jean-François
DoB: 1965-04-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jude 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6388360 807575337 @Company
@Persons
@UBO
@INPI
BORDAS Jean-François
DoB: 1965-04-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jude 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6401548 513810887 @Company
@Persons
@UBO
@INPI
BORDAS Jean-François
DoB: 1965-04-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jude 33200 Bordeaux FRANCE
9641307 822207049 @Company
@Persons
@UBO
@INPI
HAY Xavier, Jean-Marie, Paul
DoB: 1965-04-23
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bordas 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641308 822207049 @Company
@Persons
@UBO
@INPI
HAY Xavier, Jean-Marie, Paul
DoB: 1965-04-23
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bordas 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125709 382478907 @Company
@Persons
@UBO
@INPI
PENAUD LAURENT Isabelle Catherine
DoB: 1965-02-06
PoB: ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS BORDAS 24270 Saint-Cyr-les-Champagnes FRANCE
11131528 325213585 @Company
@Persons
@UBO
@INPI
BORDAS Eric, Franck
DoB: 1965-05-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 route de Bruyols 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11136003 521680710 @Company
@Persons
@UBO
@INPI
LAMOUREUX Serge Jean
DoB: 1965-08-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnesouche Bordas 24380 Grun FRANCE
11144891 452481674 @Company
@Persons
@UBO
@INPI
LAMOUREUX Serge Jean
DoB: 1965-08-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonne Souche 24380 Grun-Bordas FRANCE
13083127 449790401 @Company
@Persons
@UBO
@INPI
JARGOT BORDAS Dominique
DoB: 1965-08-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPERUT 19270 Donzenac 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.