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 1969-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6069 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 bis Rue du Puy de Sancy 31240 L'Union France
324062 403273717 @Company
@Persons
@UBO
@INPI
BORDES BIANCHI Barbara
DoB: 1969-08-07
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Rapière 47700 Casteljaloux FRANCE
842336 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 bis Rue du Puy de Sancy 31240 L'Union France
1411327 380385542 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBERE
DoB: 499484640
PoB:
P. Morale UBO
Quality: Associé non exploitant
@OCCRP Alef
@WC
Château d'Arricau-bordes 64350 Arricau-bordes FRANCE
3344683 318845765 @Company
@Persons
@UBO
@INPI
BORDES Patrice
DoB: 1969-07-28
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue SAINTE CLAIRE L ESTORIL 6000 Nice FRANCE
3344684 318845765 @Company
@Persons
@UBO
@INPI
BORDES Patrice
DoB: 1969-07-28
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue SAINTE CLAIRE L ESTORIL 6000 Nice FRANCE
3447997 534590609 @Company
@Persons
@UBO
@INPI
BORDES Patrice
DoB: 1969-07-28
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Maréchal Joffre 6000 Nice FRANCE
8177107 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 bis Rue du Puy de Sancy 31240 L'Union France
8184727 523573665 @Company
@Persons
@UBO
@INPI
BORDES Nathalie
DoB: 1969-06-07
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Georges Clémenceau 31800 Labarthe-Rivière France
10733194 321700890 @Company
@Persons
@UBO
@INPI
ORDIMMO
DoB: 318845765
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
28 Boulevard VICTOR HUGO 6000 Nice FRANCE yes
@Cadastre
@Geotag
10733195 321700890 @Company
@Persons
@UBO
@INPI
ORDIMMO
DoB: 318845765
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard VICTOR HUGO 6000 Nice FRANCE yes
@Cadastre
@Geotag
10733196 321700890 @Company
@Persons
@UBO
@INPI
ORDIMMO
DoB: 318845765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Boulevard VICTOR HUGO 6000 Nice FRANCE yes
@Cadastre
@Geotag
13940167 539862938 @Company
@Persons
@UBO
@INPI
GODIN Didier, Claude, Marie
DoB: 1969-06-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Du Chêne Volage 45460 Les Bordes France
15733745 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BIS Rue du Puy de Sancy 31240 L'Union France
15988205 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BIS Rue du Puy de Sancy 31240 L'Union France
16136344 413628447 @Company
@Persons
@UBO
@INPI
BORDES Stephane
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BIS Rue du Puy de Sancy 31240 L'Union 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.