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 BORDE 1958-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843999 424538981 @Company
@Persons
@UBO
@INPI
LHUILLIER Jean-Luc Roland
DoB: 1958-01-04
PoB: 60666 Ver-sur-Launette (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Chemin de Borde Naouto Lieu Dit Bordeneuve 31660 Bessières France
844000 424538981 @Company
@Persons
@UBO
@INPI
LHUILLIER Jean-Luc Roland
DoB: 1958-01-04
PoB: 60666 Ver-sur-Launette (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin de Borde Naouto Lieu Dit Bordeneuve 31660 Bessières France
844001 424538981 @Company
@Persons
@UBO
@INPI
DEWIMILLE LHUILLIER Marie-Aimée
DoB: 1958-12-29
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin de Borde Naouto Lieu Dit Bordeneuve 31660 Bessières France
1343516 419532346 @Company
@Persons
@UBO
@INPI
GOUGER BOURON Odette Angèle Victorine
DoB: 1958-05-10
PoB: 16285 Rougnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Borde 16320 Ronsenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343517 419532346 @Company
@Persons
@UBO
@INPI
GOUGER BOURON Odette Angèle Victorine
DoB: 1958-05-10
PoB: 16285 Rougnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Borde 16320 Ronsenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832335 424142263 @Company
@Persons
@UBO
@INPI
GRUBHOFER IMBAR Edith Gisèla
DoB: 1958-06-27
PoB: Salzbourg Autriche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Borde 45000 Orléans France
4184550 424423770 @Company
@Persons
@UBO
@INPI
BOULOGNE IMMOBILIER
DoB: 572144483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 BIS Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
4184762 424423770 @Company
@Persons
@UBO
@INPI
BEAUHARNAIS IMMOBILIERS
DoB: 448263087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Maurepas 92500 Rueil-Malmaison FRANCE
12170714 408455426 @Company
@Persons
@UBO
@INPI
HENTZ LAURENCE
DoB: 1958-11-10
PoB: 54240 JOEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ROUTE DE LA BORDE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221667 451235030 @Company
@Persons
@UBO
@INPI
BORDE MOREL Dominique
DoB: 1958-06-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue HENRI REGNAULT 92500 Rueil-Malmaison FRANCE
12374543 490606134 @Company
@Persons
@UBO
@INPI
BORDE MOREL Dominique
DoB: 1958-06-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue HENRI REGNAULT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12392518 448263087 @Company
@Persons
@UBO
@INPI
BORDE MOREL Dominique Bernadette Marilys
DoB: 1958-06-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue HENRI REGNAULT 92500 Rueil-Malmaison FRANCE
12471199 353836356 @Company
@Persons
@UBO
@INPI
PESTOURIE Hervé
DoB: 1958-12-24
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de la Borde 33450 Saint-Sulpice Et Cameyrac FRANCE
13084575 789078763 @Company
@Persons
@UBO
@INPI
VIDAL Roger Aime Francis
DoB: 1958-01-06
PoB: 66101 Llupia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA BORDE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13084576 789078763 @Company
@Persons
@UBO
@INPI
VIDAL Roger Aime Francis
DoB: 1958-01-06
PoB: 66101 Llupia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA BORDE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13182764 497731638 @Company
@Persons
@UBO
@INPI
KHALIFA CHAMPIN Agnès
DoB: 1958-06-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Borde 77580 Maisoncelles-en-Brie France yes
@Cadastre
@Geotag
14848022 444727291 @Company
@Persons
@UBO
@INPI
BORDE Christian
DoB: 1958-05-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS/18 RUE PHILIPPE COLSON 57950 MONTIGNY LES METZ FRANCE
14918971 444727291 @Company
@Persons
@UBO
@INPI
BORDE Christian
DoB: 1958-05-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS/18 RUE PHILIPPE COLSON 57950 MONTIGNY LES METZ FRANCE
15110161 444727291 @Company
@Persons
@UBO
@INPI
BORDE Christian
DoB: 1958-05-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS/18 RUE PHILIPPE COLSON 57950 MONTIGNY LES METZ FRANCE
15942299 379331408 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1958-08-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borde Blanque 9700 Canté France
15942300 379331408 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1958-08-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borde Blanque 9700 Canté 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.