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 1971-12-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2866418 442522892 @Company
@Persons
@UBO
@INPI
PANON Philippe
DoB: 1971-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Borde 45000 Orléans France
3052588 600200794 @Company
@Persons
@UBO
@INPI
CAVALIER Edouard Marie
DoB: 1971-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de la Borde 30300 Fourques France
3068980 419293188 @Company
@Persons
@UBO
@INPI
CAVALIER Edouard Marie
DoB: 1971-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de la Borde 30300 Fourques France
3075163 392058277 @Company
@Persons
@UBO
@INPI
CAVALIER Edouard Marie
DoB: 1971-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BORDE 30300 Fourques France yes
@Cadastre
@Geotag
3126887 775579022 @Company
@Persons
@UBO
@INPI
CAVALIER Edouard Marie
DoB: 1971-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de la Borde 30300 Fourques France yes
@Cadastre
@Geotag
4907227 509678769 @Company
@Persons
@UBO
@INPI
BORDE Pierre
DoB: 1971-03-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue Carnot 69740 Genas France
5686109 420611501 @Company
@Persons
@UBO
@INPI
LEBERT Olivier
DoB: 1971-02-05
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 72150 SAINT VINCENT DU LOROUER FRANCE
6209897 520378019 @Company
@Persons
@UBO
@INPI
OLIVEIRA Delphin Paulo
DoB: 1971-06-24
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de la Borde 77390 Andrezel FRANCE
6497046 310505748 @Company
@Persons
@UBO
@INPI
HEYSCH DE LA BORDE Cyrille
DoB: 1971-03-22
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Roland Garros 33200 Bordeaux FRANCE
6505120 378117659 @Company
@Persons
@UBO
@INPI
HEYSCH DE LA BORDE Cyrille
DoB: 1971-03-22
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Rolland Garros 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6515274 528821580 @Company
@Persons
@UBO
@INPI
BORDE Christophe
DoB: 1971-04-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de l'Esprit des Lois 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6515275 528821580 @Company
@Persons
@UBO
@INPI
BORDE Christophe
DoB: 1971-04-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de l'Esprit des Lois 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6515276 528821580 @Company
@Persons
@UBO
@INPI
PARRAS BORDE Virginie
DoB: 1971-04-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de l'Esprit des Lois 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106820 393960588 @Company
@Persons
@UBO
@INPI
BEUGNON BORDE Isabelle
DoB: 1971-02-28
PoB: 16028 16 BARBEZIEUX SAINT HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fief des Fosses 17700 SURGERES FRANCE
7764508 803137462 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1971-11-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde 41150 Rilly-sur-Loire FRANCE
8201443 532574571 @Company
@Persons
@UBO
@INPI
ANTRAYGUES Arnaud
DoB: 1971-07-19
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Beguère La Grande Borde 31830 Plaisance-du-Touch France
8252133 532332723 @Company
@Persons
@UBO
@INPI
ANTRAYGUES Arnaud Georges
DoB: 1971-07-19
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Beguère La Grande Borde 31830 Plaisance-du-Touch France
8606250 509099016 @Company
@Persons
@UBO
@INPI
BORDE ALEXANDRE Florence
DoB: 1971-12-05
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Avril 58300 Saint-Germain-Chassenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606251 509099016 @Company
@Persons
@UBO
@INPI
BORDE ALEXANDRE Florence
DoB: 1971-12-05
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route d'Avril 58300 Saint-Germain-Chassenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715898 400266698 @Company
@Persons
@UBO
@INPI
COUTURIER Jean, François
DoB: 1971-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Borde 63116 Beauregard l'Evêque FRANCE
8742844 392411997 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: CLERMONT FD 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
8742845 392411997 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: CLERMONT FD 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
8780962 401447982 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
9335334 421462060 @Company
@Persons
@UBO
@INPI
JULIAN Romain François Bernard
DoB: 1971-05-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bosc Borde Blanque 81500 Saint-Jean-de-Rives FRANCE
9335335 421462060 @Company
@Persons
@UBO
@INPI
JULIAN Romain François Bernard
DoB: 1971-05-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin du Bosc Borde Blanque 81500 Saint-Jean-de-Rives FRANCE
10528545 443111323 @Company
@Persons
@UBO
@INPI
PERINI Sandra
DoB: 1971-09-17
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B VOID DE LA BORDE 88260 VIMENIL FRANCE yes
@Cadastre
@Geotag
11811163 492808811 @Company
@Persons
@UBO
@INPI
VERVLOET Laurent
DoB: 1971-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue BORDE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11811164 492808811 @Company
@Persons
@UBO
@INPI
VERVLOET Laurent
DoB: 1971-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue BORDE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12071276 493077937 @Company
@Persons
@UBO
@INPI
CAVALIER Edouard, Marie
DoB: 1971-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mas de la Borde 30300 Fourques FRANCE
13073325 414145755 @Company
@Persons
@UBO
@INPI
VANDREBECK BERTHOUMEYRIE Celine
DoB: 1971-10-25
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 19410 Saint Bonnet l'Enfantier FRANCE
13073326 414145755 @Company
@Persons
@UBO
@INPI
VANDREBECK BERTHOUMEYRIE Celine
DoB: 1971-10-25
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDE 19410 Saint Bonnet l'Enfantier 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.