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 1957-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229334 530418938 @Company
@Persons
@UBO
@INPI
RAMANANARIVO RANDRIAMAHEFA Claudette Aimée
DoB: 1957-10-19
PoB: ISOTRY MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue LOUIS BORDES 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419751 432626109 @Company
@Persons
@UBO
@INPI
BORDES Christian
DoB: 1957-10-04
PoB: 32290 MONTREAL DU GERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Pouy 32250 Montréal FRANCE
2241824 349212506 @Company
@Persons
@UBO
@INPI
BORDES JEAN BERNARD
DoB: 1957-10-27
PoB: COCUMONT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Verdun 91300 Massy France
2860540 397437781 @Company
@Persons
@UBO
@INPI
DRUBAY LIONEL, CHARLES
DoB: 1957-12-20
PoB: MOGAODR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Ernest Levavasseur Parc des Bordes 45650 Saint Jean le Blanc France
4012312 480219559 @Company
@Persons
@UBO
@INPI
SORHOUET Bernard
DoB: 1957-10-18
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON HEGOALDE CHEMIN DES BORDES 64310 SARE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420598 751864364 @Company
@Persons
@UBO
@INPI
MEILHAN-BORDES Bruno
DoB: 1957-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Avenue du Jeu de Paume 33200 Bordeaux FRANCE
6533742 423298066 @Company
@Persons
@UBO
@INPI
MEILHAN-BORDES Bruno
DoB: 1957-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du jeu de paume 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659523 508716362 @Company
@Persons
@UBO
@INPI
MILLAUD Lucien Maurice Armand
DoB: 1957-01-08
PoB: 86261 Sèvres-Anxaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 B Les Bordes 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
6666755 795111855 @Company
@Persons
@UBO
@INPI
LANCEREAU Jacques Jean Ernest Henri
DoB: 1957-05-07
PoB: 86031 Bonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route des Bordes les Barbalières 86300 Bonnes FRANCE
7366076 804222651 @Company
@Persons
@UBO
@INPI
DA SILVA Ange
DoB: 1957-10-02
PoB: 09061 Bordes sur Arize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
421 avenue Grassion Cibrand 34280 Mauguio FRANCE
7838556 433447083 @Company
@Persons
@UBO
@INPI
BOCHE Joel
DoB: 1957-05-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE DE L AULNE 78720 La Celle-les-Bordes FRANCE
8290556 493620470 @Company
@Persons
@UBO
@INPI
CHANUC Yves
DoB: 1957-04-21
PoB: 82182 Touffailles (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
840 Chemin DES BORDES 31620 Castelnau Estretefonds France
8542548 441036175 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE
8549943 480313899 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE yes
@Cadastre
@Geotag
8570438 449149343 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE
10697082 808001218 @Company
@Persons
@UBO
@INPI
ZALINSKI Philippe, Serge, Yves
DoB: 1957-02-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Lavoir 10800 Les Bordes Aumont FRANCE
11411429 379853757 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre
DoB: 1957-10-21
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Bordes Avrilly 27240 Chambois FRANCE
11478778 414888628 @Company
@Persons
@UBO
@INPI
CARMONA BORDES Claude Renée
DoB: 1957-01-11
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DE VARENNES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11492617 499259216 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean Andre
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153760 752164574 @Company
@Persons
@UBO
@INPI
MBO KITENGE BOLEMBA Jean
DoB: 1957-10-03
PoB: MUSHIE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B Avenue Louis Bordes 93240 Stains FRANCE
12931919 490319969 @Company
@Persons
@UBO
@INPI
LASSEUBE Daniel
DoB: 1957-11-19
PoB: 65101 Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jules Valles 65600 Séméac FRANCE
12946257 501013064 @Company
@Persons
@UBO
@INPI
DUCOM Nicolas
DoB: 1957-08-10
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouyets 65400 Vier bordes FRANCE
12946258 501013064 @Company
@Persons
@UBO
@INPI
DUCOM Nicolas
DoB: 1957-08-10
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pouyets 65400 Vier bordes FRANCE
12955120 319822979 @Company
@Persons
@UBO
@INPI
DUCOM Nicolas
DoB: 1957-08-10
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65400 Vier bordes FRANCE
13140619 751228115 @Company
@Persons
@UBO
@INPI
CHAULIER Jean-Luc
DoB: 1957-03-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bordes 10400 La Saulsotte France
13185972 794432831 @Company
@Persons
@UBO
@INPI
Castanet Marcel Claude Emile
DoB: 1957-11-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Bordes 26 rue Berthelot 77320 La Ferte Gaucher France
13289448 518855374 @Company
@Persons
@UBO
@INPI
BORDES Joël Edmond Jean
DoB: 1957-10-08
PoB: 64131 Biron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
294 chemin de Rebuquet 64300 Saint-Boès FRANCE
13306798 517805628 @Company
@Persons
@UBO
@INPI
BORDES Joël Edmond Jean
DoB: 1957-10-08
PoB: 64131 Biron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
294 chemin de Rebuquet Maison le Frérou 64300 Saint-Boès 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.