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 1961-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2820842 538016940 @Company
@Persons
@UBO
@INPI
POIRIER Philippe, Christian
DoB: 1961-04-08
PoB: 45042 LES BORDES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Justice 45140 Ingré France
2887813 449521871 @Company
@Persons
@UBO
@INPI
BRUNEAU FRANCOIS JEAN AMEDEE
DoB: 1961-06-13
PoB: 45248 PATAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue des Grandes Bordes 45410 Sougy France
5495369 352535827 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1961-11-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Brel 36100 Les Bordes France
5539932 382941839 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1961-11-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacques Brel 36100 Les Bordes France yes
@Cadastre
@Geotag
6339701 525062345 @Company
@Persons
@UBO
@INPI
ROUQUETTE LACAZE SAINT JEAN Catherine
DoB: 1961-04-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Colonel Bordes 33510 Andernos-les-Bains FRANCE
6363600 412348914 @Company
@Persons
@UBO
@INPI
BORDES Jacques Fernand
DoB: 1961-05-13
PoB: MARLBOROUGH (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DE LA LIBERATION 33380 Biganos FRANCE
6363601 412348914 @Company
@Persons
@UBO
@INPI
BORDES Jacques Fernand
DoB: 1961-05-13
PoB: MARLBOROUGH (USA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue DE LA LIBERATION 33380 Biganos FRANCE
6426901 338648884 @Company
@Persons
@UBO
@INPI
BORDES Jacques Fernand
DoB: 1961-05-13
PoB: MARLBOROUGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES MOUSSETTES 33260 La Teste-de-Buch FRANCE
6497479 393202387 @Company
@Persons
@UBO
@INPI
ROUQUETTE LACAZE SAINT JEAN Catherine
DoB: 1961-04-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colonel Bordes 33510 Andernos-les-Bains FRANCE
6528896 450835129 @Company
@Persons
@UBO
@INPI
BORDES Jacques
DoB: 1961-05-13
PoB: MALBOROUGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la fontaine St Jean 33260 La Teste-de-Buch FRANCE
6609464 438687808 @Company
@Persons
@UBO
@INPI
BORDES Stéphane Jackie Christian Jean
DoB: 1961-04-08
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Sens 89400 Épineau-les-Voves FRANCE
7020956 351175997 @Company
@Persons
@UBO
@INPI
J.P-F-PARTICIPATIONS
DoB: 495297962
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA BELLEPLACE 36400 LA CHATRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8458234 351719455 @Company
@Persons
@UBO
@INPI
ROUQUETTE LACAZE SAINT JEAN Catherine Chantal
DoB: 1961-04-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Colonel Bordes 33510 Andernos les Bains France
8544368 349342360 @Company
@Persons
@UBO
@INPI
COMPARET Raphaël
DoB: 1961-05-13
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DES BORDES LOUHANS 71500 LOUHANS FRANCE
8544893 753419357 @Company
@Persons
@UBO
@INPI
COMPARET Raphaël
DoB: 1961-05-13
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue des Bordes 71500 Louhans FRANCE
8572731 811074087 @Company
@Persons
@UBO
@INPI
COMPARET Raphaël
DoB: 1961-05-13
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue des Bordes 71500 Louhans FRANCE
8574542 392451621 @Company
@Persons
@UBO
@INPI
COMPARET Raphaël
DoB: 1961-05-13
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue des Bordes 71500 Louhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302415 411079957 @Company
@Persons
@UBO
@INPI
ROCAMORA Bernard-Henri
DoB: 1961-11-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B route de Pau Meillon 64510 Bordes FRANCE
13302416 411079957 @Company
@Persons
@UBO
@INPI
ROCAMORA Bernard-Henri
DoB: 1961-11-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B route de Pau Meillon 64510 Bordes FRANCE
15848791 529576787 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE COUSERANS PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Saint VALLIER 9200 Saint-Girons 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.