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 1973-06-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053909 451046197 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Etang "Les Bordes" 28360 Fresnay-le-Comte France
1053910 451046197 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Etang "Les Bordes" 28360 Fresnay-le-Comte France
1054897 494011141 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Etang Les Bordes 28360 Fresnay-le-Comte France yes
@Cadastre
@Geotag
1054898 494011141 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Etang Les Bordes 28360 Fresnay-le-Comte France yes
@Cadastre
@Geotag
7951340 501048722 @Company
@Persons
@UBO
@INPI
QUANTIN Jérome
DoB: 1973-12-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Guiloire 78720 La Celle-les-Bordes FRANCE
11607992 495329658 @Company
@Persons
@UBO
@INPI
BORDES Olivier Dominique Michel
DoB: 1973-06-28
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Blanche 43120 Monistrol-sur-Loire FRANCE
11609037 750968885 @Company
@Persons
@UBO
@INPI
BORDES Olivier Dominique Michel
DoB: 1973-06-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grenette 69002 Lyon FRANCE
11625443 539019513 @Company
@Persons
@UBO
@INPI
BORDES Olivier Dominique Michel
DoB: 1973-06-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grenette 69002 Lyon FRANCE yes
@Cadastre
@Geotag
11625444 539019513 @Company
@Persons
@UBO
@INPI
BORDES Olivier Dominique Michel
DoB: 1973-06-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Grenette 69002 Lyon FRANCE yes
@Cadastre
@Geotag
12930039 829316389 @Company
@Persons
@UBO
@INPI
CATTOIRE JILCOT Hélène
DoB: 1973-06-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Bordes 65400 Vier bordes FRANCE
12932344 530049667 @Company
@Persons
@UBO
@INPI
CATTOIRE JILCOT Hélène
DoB: 1973-06-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Bordes Lieudit Cagots Et Lalanne 65400 Vier bordes 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.