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 BORDAT 1945-04-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101239 419679998 @Company
@Persons
@UBO
@INPI
BORDAT Jean Louis Andre Bathelemy
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MANOIR 78630 Orgeval FRANCE
1101240 419679998 @Company
@Persons
@UBO
@INPI
BORDAT Jean Louis Andre Bathelemy
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU MANOIR 78630 Orgeval FRANCE
1101243 419679998 @Company
@Persons
@UBO
@INPI
YJJ INVESTISSEMENT HOLDING
DoB: 519670954
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Jean Jaurès 93400 Saint-Ouen FRANCE
1107263 785629809 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis André Barthélémy Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1112751 353882830 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1112752 353882830 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1139741 313498859 @Company
@Persons
@UBO
@INPI
BORDAT Jean-louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MANOIR 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140678 434954343 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1140679 434954343 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1175419 378107338 @Company
@Persons
@UBO
@INPI
JEAN LOUIS BORDAT
DoB: 1945-04-26
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MANOIR 78630 Orgeval FRANCE
1187401 308309491 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthélémy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1187402 308309491 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthélémy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1189848 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Jean - Louis, Andre, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Menois 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1189849 319280723 @Company
@Persons
@UBO
@INPI
BORDAT Jean - Louis, Andre, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Menois 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1210349 354070203 @Company
@Persons
@UBO
@INPI
BORDAT JEAN LOUIS
DoB: 1945-04-26
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MANOIR 78630 Orgeval FRANCE
1215235 319280897 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1215236 319280897 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1218740 313498883 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1232092 387884430 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthélémy
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1242615 431485002 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis, André, Barthelemy, Auguste
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
1242931 319267217 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue DU MANOIR 78630 Orgeval FRANCE
1242932 319267217 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DU MANOIR 78630 Orgeval FRANCE
1248004 431173467 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue DU MANOIR 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1248005 431173467 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DU MANOIR 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
1250603 790702591 @Company
@Persons
@UBO
@INPI
BORDAT Jean-Louis André Barthélémy
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DU MANOIR 78630 Orgeval FRANCE
7969182 519670954 @Company
@Persons
@UBO
@INPI
BORDAT Jean Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
7969183 519670954 @Company
@Persons
@UBO
@INPI
BORDAT Jean Louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
13513047 354070203 @Company
@Persons
@UBO
@INPI
BORDAT Jean-louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
13513048 354070203 @Company
@Persons
@UBO
@INPI
BORDAT Jean-louis
DoB: 1945-04-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Manoir 78630 Orgeval FRANCE
13912546 410382568 @Company
@Persons
@UBO
@INPI
MB INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Orléans 92200 Neuilly-sur-Seine 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.