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 1955-03-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034527 497679837 @Company
@Persons
@UBO
@INPI		 BERTILLOT PITRE BORDES Evelyne, Huguette
DoB: 1955-04-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 270 Route de Montcet 1310 Montracol FRANCE yes
@Cadastre
@Geotag
1034528 497679837 @Company
@Persons
@UBO
@INPI		 BERTILLOT PITRE BORDES Evelyne, Huguette
DoB: 1955-04-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 270 Route de Montcet 1310 Montracol FRANCE yes
@Cadastre
@Geotag
1437673 321335515 @Company
@Persons
@UBO
@INPI		 BORDES Jean-Claude
DoB: 1955-01-15
PoB: FLEURANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DE RONDE MONTAUT-LES-CRENEAUX 32810 AUCH RURAL FRANCE
3328854 329663322 @Company
@Persons
@UBO
@INPI		 DESCANTONS DE MONTBLANC GUYON DE MONTLIVAULT Anne Catherine Marie Jacqueline Ghislaine
DoB: 1955-01-27
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES BORDES 3400 GENNETINES FRANCE
3963275 484816897 @Company
@Persons
@UBO
@INPI		 RUBIO Jean-Pierre
DoB: 1955-09-23
PoB: Sainte-Barbe-du-Tlelat (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 90 chemin des Bordes 31620 Castelnau d'Estretefonds FRANCE
10904560 340615046 @Company
@Persons
@UBO
@INPI		 BERTILLOT- PITRE BORDES Evelyne Huguette
DoB: 1955-04-03
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT "LAVAL" MONTRACOL 1310 POLLIAT FRANCE
10904561 340615046 @Company
@Persons
@UBO
@INPI		 BERTILLOT- PITRE BORDES Evelyne Huguette
DoB: 1955-04-03
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEUDIT "LAVAL" MONTRACOL 1310 POLLIAT FRANCE
10923623 497679837 @Company
@Persons
@UBO
@INPI		 BERTILLOT PITRE BORDES Evelyne Huguette
DoB: 1955-04-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE VILLAGE 1310 MONTRACOL FRANCE yes
@Cadastre
@Geotag
10923624 497679837 @Company
@Persons
@UBO
@INPI		 BERTILLOT PITRE BORDES Evelyne Huguette
DoB: 1955-04-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE VILLAGE 1310 MONTRACOL FRANCE yes
@Cadastre
@Geotag
13271004 819578659 @Company
@Persons
@UBO
@INPI		 BORDES Michel, Jeanne, Fernand
DoB: 1955-03-01
PoB: 64447 Piets Plasence Moustrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1151 chemin de Coustalat 64410 Piets Plasence Moustrou FRANCE
13276763 519282057 @Company
@Persons
@UBO
@INPI		 BORDES Michel Jeanne Fernand
DoB: 1955-03-01
PoB: 64447 Piets Plasence Moustrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64410 Piets Plasence Moustrou 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.