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 1949-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506487 329200653 @Company
@Persons
@UBO
@INPI
DE SAINT-EXUPERY JOSEPH MARIE FRANCOIS
DoB: 1949-11-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Église 78720 La Celle les Bordes France
506488 329200653 @Company
@Persons
@UBO
@INPI
DE SAINT-EXUPERY JOSEPH MARIE FRANCOIS
DoB: 1949-11-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Église 78720 La Celle les Bordes France
1034529 497679837 @Company
@Persons
@UBO
@INPI
BORDES Claude, Robert
DoB: 1949-11-07
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Route de Montcet 1310 Montracol FRANCE yes
@Cadastre
@Geotag
1034530 497679837 @Company
@Persons
@UBO
@INPI
BORDES Claude, Robert
DoB: 1949-11-07
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Montcet 1310 Montracol FRANCE yes
@Cadastre
@Geotag
3263796 424570174 @Company
@Persons
@UBO
@INPI
BORDES Claude Robert
DoB: 1949-11-07
PoB: 32013 Auch (32) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Village 1310 Montracol France
4193862 389972126 @Company
@Persons
@UBO
@INPI
HENEAUX Guy Jean Pierre
DoB: 1949-05-22
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des bordes 91220 Le Plessis-Pâté FRANCE
6228577 381759190 @Company
@Persons
@UBO
@INPI
BORDES JOSIANE MARTINE
DoB: 1949-06-24
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard DES FRERES VOISINS 75015 Paris FRANCE
6373966 389480393 @Company
@Persons
@UBO
@INPI
DEJEAN MARIANNE THERESE
DoB: 1949-06-13
PoB: MONTAZEAU (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DES TERRES DE BORDES 33000 Bordeaux FRANCE
6537447 329957773 @Company
@Persons
@UBO
@INPI
BORDES Alexis, Joel
DoB: 1949-06-11
PoB: 33063 Cudos (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAROUDEY 33430 Bazas FRANCE
6902196 780386504 @Company
@Persons
@UBO
@INPI
EARL DE RETOURNELOUP
DoB: 489385625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Vieille rue de l'Arbre Haut 51310 Esternay FRANCE
7919116 381000470 @Company
@Persons
@UBO
@INPI
ROCHARD BERNARD ROLAND
DoB: 1949-02-06
PoB: 78 LA CELLE LES BORDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU BOIS DES GAULES 78720 La Celle-les-Bordes FRANCE
13065242 379083140 @Company
@Persons
@UBO
@INPI
BORDES NOEL
DoB: 1949-06-16
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Grand 19460 Naves FRANCE yes
@Cadastre
@Geotag
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.