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 1958-11-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2821816 514150176 @Company
@Persons
@UBO
@INPI
PICAULT BOUREAU Nadine Jeanne Simone
DoB: 1958-01-21
PoB: 45248 PATAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Borde Chausson Mézières 45410 Trinay France yes
@Cadastre
@Geotag
2885218 449942713 @Company
@Persons
@UBO
@INPI
CRASSET DOMINIQUE
DoB: 1958-11-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 allée des Coquelicots - la Borde la Cour Marigny 45260 Lorris 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
4262933 444277347 @Company
@Persons
@UBO
@INPI
BORDE NOEL Violette Georgette
DoB: 1958-11-29
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale Egriselles 89290 Venoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262934 444277347 @Company
@Persons
@UBO
@INPI
BORDE NOEL Violette Georgette
DoB: 1958-11-29
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Principale Egriselles 89290 Venoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930337 438352072 @Company
@Persons
@UBO
@INPI
MONTEAN Thierry
DoB: 1958-03-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Borde Chateau 61260 Ceton France
5339805 493192033 @Company
@Persons
@UBO
@INPI
PICON BORDE Marie-Odile, Marguerite
DoB: 1958-04-25
PoB: 59261 Glageon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Presbytère Saint-Georges-d'Aunay 14260 Seulline FRANCE
6267807 379185622 @Company
@Persons
@UBO
@INPI
MOINET Michel Maxime Jean
DoB: 1958-08-19
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Grande 77820 Châtillon-la-Borde FRANCE
6446930 814869574 @Company
@Persons
@UBO
@INPI
PESTOURIE hervé
DoB: 1958-12-24
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE
6523298 439765322 @Company
@Persons
@UBO
@INPI
PESTOURIE Herve
DoB: 1958-12-24
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée de la borde 33450 Saint-Sulpice-et-Cameyrac FRANCE
8042787 432170579 @Company
@Persons
@UBO
@INPI
NARDEUX Christian Maurice Raymond
DoB: 1958-11-12
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Monts A la Borde le Petit Mareuil 37300 Joué-lès-Tours France
8276722 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
8276723 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
8776589 872300033 @Company
@Persons
@UBO
@INPI
MUSTIER Claude
DoB: 1958-11-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 chemin de Borde - Boissejour 63122 Ceyrat FRANCE
9121568 503899908 @Company
@Persons
@UBO
@INPI
PACOURET JAILLETTE Sylvie
DoB: 1958-11-18
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Paul Borde 13790 Rousset France yes
@Cadastre
@Geotag
9556599 451386221 @Company
@Persons
@UBO
@INPI
BORDE Jean-Marie Bernard Lucien
DoB: 1958-11-11
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue du Calvaire Villers Sur There 60000 Allonne France
10402847 491918157 @Company
@Persons
@UBO
@INPI
CAUJOLLE VIEU Michelle
DoB: 1958-11-18
PoB: 09022 Arvigna (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORDE DE NAOUT 9600 Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402848 491918157 @Company
@Persons
@UBO
@INPI
CAUJOLLE VIEU Michelle
DoB: 1958-11-18
PoB: 09022 Arvigna (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BORDE DE NAOUT 9600 Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551058 511231672 @Company
@Persons
@UBO
@INPI
TOURNADRE Vincent Marie Albert
DoB: 1958-11-09
PoB: Colomb-Béchar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde Basse au Centre Equestre 81100 Castres FRANCE yes
@Cadastre
@Geotag
11551059 511231672 @Company
@Persons
@UBO
@INPI
TOURNADRE Vincent Marie Albert
DoB: 1958-11-09
PoB: Colomb-Béchar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Borde Basse au Centre Equestre 81100 Castres FRANCE yes
@Cadastre
@Geotag
11801863 348885112 @Company
@Persons
@UBO
@INPI
MR GAMBIN SAUVEUR CLAUDE
DoB: 1958-09-14
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 C RUE BORDE 13008 MARSEILLE (8E) FRANCE
11801864 348885112 @Company
@Persons
@UBO
@INPI
MR GAMBIN SAUVEUR CLAUDE
DoB: 1958-09-14
PoB: MONTAUBAN (82)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 C RUE BORDE 13008 MARSEILLE (8E) FRANCE
12154077 452249071 @Company
@Persons
@UBO
@INPI
CRASSET Dominique
DoB: 1958-11-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
141 Allée DES COQUELICOTS LA BORDE- LA COUR MARIGNY 45260 Lorris FRANCE
12154078 452249071 @Company
@Persons
@UBO
@INPI
CRASSET Dominique
DoB: 1958-11-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
141 Allée DES COQUELICOTS LA BORDE- LA COUR MARIGNY 45260 Lorris FRANCE
12154079 452249071 @Company
@Persons
@UBO
@INPI
CRASSET Dominique
DoB: 1958-11-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 Allée DES COQUELICOTS LA BORDE- LA COUR MARIGNY 45260 Lorris 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
13048716 434546073 @Company
@Persons
@UBO
@INPI
RAMARD Olivier Paul
DoB: 1958-11-02
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDE BASSE 81800 RABASTENS FRANCE yes
@Cadastre
@Geotag
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
13294155 433523966 @Company
@Persons
@UBO
@INPI
BORDE BAYLACQ Jean Marc
DoB: 1958-11-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU BOURG NOUSTY 64420 SOUMOULOU FRANCE
16135859 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
16135860 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
16139392 891846693 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Daniel
DoB: 1958-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Borde Haute 31750 Escalquens 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.