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 1950-09-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844110 425097094 @Company
@Persons
@UBO
@INPI
HERAULT GERARD
DoB: 1950-05-23
PoB: 31289 Lécussan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Devant 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
2205514 315211805 @Company
@Persons
@UBO
@INPI
CHAMPRIGAUD Elisabeth
DoB: 1950-06-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Bordes 78760 Jouars Pontchartrain France
2820559 828571208 @Company
@Persons
@UBO
@INPI
PUGIN DELAHAYE Pierrette Thérèse
DoB: 1950-09-09
PoB: 45187 Lorris (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Nationale 45460 Les Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891596 379243132 @Company
@Persons
@UBO
@INPI
MAZURAY METHIVIER MARIELE
DoB: 1950-05-11
PoB: BRAY EN VAL France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les fosse Bray en Val 45460 Les Bordes France
4005575 341698074 @Company
@Persons
@UBO
@INPI
BORDES GRENET Jacqueline Marguerite
DoB: 1950-09-05
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la la Barthe 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4063704 377936356 @Company
@Persons
@UBO
@INPI
MR NOUILHAC GILLES
DoB: 1950-09-25
PoB: BONN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BORDES 91610 BALLACOURT FRANCE yes
@Cadastre
@Geotag
4165658 391360427 @Company
@Persons
@UBO
@INPI
PANIFOUR
DoB: 329253983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue GUSTAVE MADIOT ZA LES BORDES 91921 Bondoufle CEDEX FRANCE
4173056 494313158 @Company
@Persons
@UBO
@INPI
EUROMAT
DoB: 391360427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue GUSTAVE MADIOT ZA DES BORDES 91921 Bondoufle CEDEX FRANCE
5431932 518745088 @Company
@Persons
@UBO
@INPI
BILHERAN Jean-Pierre
DoB: 1950-10-09
PoB: 82105 Mas-grenier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bordes Neuves 82600 Saint-Sardos FRANCE
6839163 801936691 @Company
@Persons
@UBO
@INPI
BROCHET Patrick
DoB: 1950-02-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route d'Allas Bocage 17500 Saint-Simon-de-Bordes FRANCE
7738556 424335040 @Company
@Persons
@UBO
@INPI
HERVE Christian Michel
DoB: 1950-05-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES 41170 SARGE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
7885769 451571707 @Company
@Persons
@UBO
@INPI
GOBET Thierry
DoB: 1950-01-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 78720 La Celle-les-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7885770 451571707 @Company
@Persons
@UBO
@INPI
GOBET Thierry
DoB: 1950-01-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Eglise 78720 La Celle-les-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263739 383891611 @Company
@Persons
@UBO
@INPI
TELLO Francois Joseph
DoB: 1950-09-30
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Vignetos 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
8263740 383891611 @Company
@Persons
@UBO
@INPI
TELLO Francois Joseph
DoB: 1950-09-30
PoB: Caracas Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Vignetos 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
8556502 379799893 @Company
@Persons
@UBO
@INPI
BOYE Georges Fernand
DoB: 1950-02-21
PoB: CHARMES (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "les Bordes" Saillenard 71580 Beaurepaire FRANCE
8556503 379799893 @Company
@Persons
@UBO
@INPI
OLAUSSON BOYE Jutta
DoB: 1950-06-12
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Bordes" Saillenard 71580 Beaurepaire FRANCE
8565101 449568039 @Company
@Persons
@UBO
@INPI
BOYE Georges Fernand
DoB: 1950-02-21
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 chemin des 8 Journeaux Les Bordes 71580 Saillenard FRANCE
9641835 499965176 @Company
@Persons
@UBO
@INPI
ROLLAND BLANC Isabelle Eiley
DoB: 1950-06-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUCLOUP 87370 JABREILLES LES BORDES FRANCE
9641836 499965176 @Company
@Persons
@UBO
@INPI
ROLLAND BLANC Isabelle Eiley
DoB: 1950-06-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAUCLOUP 87370 JABREILLES LES BORDES FRANCE
9660924 478508047 @Company
@Persons
@UBO
@INPI
GAUBERT Bernard Marie Jean
DoB: 1950-12-20
PoB: 12242 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DES BORDES 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
10410453 333632586 @Company
@Persons
@UBO
@INPI
LAFFONT Christian Pierre
DoB: 1950-06-11
PoB: 09062 Les Bordes-sur-Lez (09) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9800 Castillon-en-Couserans France
11123028 795178797 @Company
@Persons
@UBO
@INPI
MERCKEL Patrick, Bernard
DoB: 1950-03-22
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bordes 24390 Badefols-d'Ans FRANCE
11147208 482655297 @Company
@Persons
@UBO
@INPI
MERCKEL Patrick Bernard
DoB: 1950-03-22
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES 24390 BADEFOLS D ANS FRANCE
13274643 819827411 @Company
@Persons
@UBO
@INPI
SALLES-LOUSTAU Jean Gabriel Joseph
DoB: 1950-09-17
PoB: 64138 Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bois 64510 Bordes FRANCE
13274644 819827411 @Company
@Persons
@UBO
@INPI
SALLES-LOUSTAU Jean Gabriel Joseph
DoB: 1950-09-17
PoB: 64138 Bordes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Bois 64510 Bordes FRANCE
13291272 488229238 @Company
@Persons
@UBO
@INPI
RUIZ René Justin
DoB: 1950-12-26
PoB: 64241 Géronce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Bordes la Gravette 64400 Géronce FRANCE yes
@Cadastre
@Geotag
13308819 347886327 @Company
@Persons
@UBO
@INPI
LABAN Simone Joséphine
DoB: 1950-03-29
PoB: 64138 BORDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Ruchelle 64510 Assat 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.