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 1963-08-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420435 800043853 @Company
@Persons
@UBO
@INPI
JAMIN Alain, Jean-Paul, Joseph
DoB: 1963-08-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde du Moulin 32270 Nougaroulet FRANCE
1420436 800043853 @Company
@Persons
@UBO
@INPI
JAMIN Alain, Jean-Paul, Joseph
DoB: 1963-08-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Borde du Moulin 32270 Nougaroulet FRANCE
3187555 799303920 @Company
@Persons
@UBO
@INPI
DELLA VALLE DITE MAYA LAGACHE Christine Anne Delphine
DoB: 1963-03-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau de la Borde 60810 Raray FRANCE yes
@Cadastre
@Geotag
3606847 778546200 @Company
@Persons
@UBO
@INPI
BORDE Jean Luc Francois
DoB: 1963-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LA PEUR 71110 Artaix France
3626415 331386144 @Company
@Persons
@UBO
@INPI
BORDE Jean Luc
DoB: 1963-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARTAIX 71110 Marcigny France yes
@Cadastre
@Geotag
8197176 441475365 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno Jacques Corneille
DoB: 1963-08-05
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Borde Haute 31380 Bazus France
10496646 814979027 @Company
@Persons
@UBO
@INPI
VIRION Benoit Pascal Jean Marie
DoB: 1963-04-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Void de la Borde 88600 Viménil FRANCE
14817366 479837098 @Company
@Persons
@UBO
@INPI
ROUAT CHALUMEAU Patricia
DoB: 1963-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borde 23220 Bonnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16170723 479837098 @Company
@Persons
@UBO
@INPI
ROUAT CHALUMEAU patricia
DoB: 1963-03-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borde 23220 Bonnat FRANCE yes
@Cadastre
@Geotag

 

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.