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 BORDES 1943-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208227 499109999 @Company
@Persons
@UBO
@INPI
DE LINGUA DE SAINT BLANQUAT Marie Christiane Simone
DoB: 1943-01-19
PoB: 75107 Paris 07(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020977 499109999 @Company
@Persons
@UBO
@INPI
DE LINGUA DE SAINT BLANQUAT Marie Christiane Simone
DoB: 1943-01-19
PoB: 75107 Paris 07(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112408 378116172 @Company
@Persons
@UBO
@INPI
RUCHAT VAILLANT Nelly Nancy Adeline
DoB: 1943-10-23
PoB: 09061 Les Bordes-sur-Arize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
4623867 349100651 @Company
@Persons
@UBO
@INPI
FLOQUET CHATIGNOUX Helene Lucienne
DoB: 1943-07-08
PoB: 23139 MOUTIER MALCARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES BORDES 23220 Bonnat FRANCE
6836688 342481942 @Company
@Persons
@UBO
@INPI
PANON DESBASSAYNS DE RICHEMONT Yves
DoB: 1943-07-29
PoB: ST-JUNIEN-LES COMBES *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau 17500 Saint-Simon-de-Bordes FRANCE
6854744 344362090 @Company
@Persons
@UBO
@INPI
PANON DESBASSAYNS DE RICHEMONT Yves
DoB: 1943-07-29
PoB: ST-JUNIEN-LES COMBES *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau 17500 Saint-Simon-de-Bordes FRANCE
8215060 804833929 @Company
@Persons
@UBO
@INPI
BORDES Jean-Claude
DoB: 1943-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny Office de Tourisme 31110 Bagnères-de-Luchon France
8467369 523774768 @Company
@Persons
@UBO
@INPI
METHIVIER Jean Jacques
DoB: 1943-09-07
PoB: 24118 Chenaud (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Bordes 33500 Libourne France
10399954 499109999 @Company
@Persons
@UBO
@INPI
DE LINGUA DE SAINT BLANQUAT Marie Christiane Simone
DoB: 1943-01-19
PoB: 75107 Paris 07(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292715 501415350 @Company
@Persons
@UBO
@INPI
BORDES MANNOURY Gislaine
DoB: 1943-07-29
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard De la république 92420 Vaucresson FRANCE
12292716 501415350 @Company
@Persons
@UBO
@INPI
BORDES MANNOURY Gislaine
DoB: 1943-07-29
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard De la république 92420 Vaucresson FRANCE
15848545 330862442 @Company
@Persons
@UBO
@INPI
PASSERAT Gilbert
DoB: 1943-04-29
PoB: 38032 Beaufort (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize France
15848547 330862442 @Company
@Persons
@UBO
@INPI
PASSERAT Gilbert
DoB: 1943-04-29
PoB: 38032 Beaufort (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Auguste Pons 9350 Les Bordes-sur-Arize 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.