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 1974-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2810821 811170232 @Company
@Persons
@UBO
@INPI
BORDES Ludovic, Guy, Philippe
DoB: 1974-08-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Alsace 92110 Clichy FRANCE yes
@Cadastre
@Geotag
3877485 753194448 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Julien
DoB: 1974-08-10
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 bis Rue Charles Bordes 66000 Perpignan France
5759000 25620170 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1910-12-08
PoB: ASTAFFORT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ASTAFFORT 47220 ASTAFFORT FRANCE
6379940 483629796 @Company
@Persons
@UBO
@INPI
BORDES SWIERCZYNSKI Carine
DoB: 1974-10-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Rue GARGUEHOS 33740 Arès FRANCE
6379941 483629796 @Company
@Persons
@UBO
@INPI
BORDES SWIERCZYNSKI Carine
DoB: 1974-10-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Rue GARGUEHOS 33740 Arès FRANCE
6597273 480391069 @Company
@Persons
@UBO
@INPI
PERRIGNON HENAULT Alexandra
DoB: 1974-10-08
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Bordes 89710 Senan FRANCE
6833991 442260055 @Company
@Persons
@UBO
@INPI
LATORSE Valérie
DoB: 1974-08-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Villefolet 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
6833992 442260055 @Company
@Persons
@UBO
@INPI
LATORSE Valérie
DoB: 1974-08-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Villefolet 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
8206065 492343843 @Company
@Persons
@UBO
@INPI
BEUZIT Lionel
DoB: 1974-03-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1633 Route des Bordes 31620 Gargas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632638 338823305 @Company
@Persons
@UBO
@INPI
BICHET REYNAUD Céline, Irène, Simone
DoB: 1974-04-10
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 les Bordes 87210 Le Dorat FRANCE
12942375 818336968 @Company
@Persons
@UBO
@INPI
LACAZE LACAY Céline, Françoise, Michèle
DoB: 1974-08-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bant 65190 Bordes FRANCE
12942376 818336968 @Company
@Persons
@UBO
@INPI
LACAZE LACAY Céline, Françoise, Michèle
DoB: 1974-08-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bant 65190 Bordes FRANCE
12950524 483676581 @Company
@Persons
@UBO
@INPI
FIS Emmanuelle
DoB: 1974-04-29
PoB: 78545 St-Cyr l école FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bois de la Haute 65190 Bordes FRANCE yes
@Cadastre
@Geotag
12950525 483676581 @Company
@Persons
@UBO
@INPI
FIS Emmanuelle
DoB: 1974-04-29
PoB: 78545 St-Cyr l école FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Bois de la Haute 65190 Bordes FRANCE yes
@Cadastre
@Geotag
12952727 534296355 @Company
@Persons
@UBO
@INPI
BORDES Jérôme, Frédéric
DoB: 1974-01-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Marne 65000 Tarbes FRANCE
12952728 534296355 @Company
@Persons
@UBO
@INPI
BORDES Jérôme, Frédéric
DoB: 1974-01-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de la Marne 65000 Tarbes FRANCE
15413977 480391069 @Company
@Persons
@UBO
@INPI
PERRIGNON HENAULT Alexandra
DoB: 1974-10-08
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Bordes 89710 Senan FRANCE
15679449 829852359 @Company
@Persons
@UBO
@INPI
MARTIN Anthony Albert Henri
DoB: 1974-08-02
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1257 Chemin des Bordes 31620 Castelnau-d'Estrétefonds France
15965244 813764552 @Company
@Persons
@UBO
@INPI
MARTIN Anthony Albert Henri
DoB: 1974-08-02
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1257 Chemin des Bordes 31620 Castelnau-d'Estrétefonds France
15965330 819105727 @Company
@Persons
@UBO
@INPI
MARTIN Anthony Albert Henri
DoB: 1974-08-02
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1257 Chemin des Bordes 31620 Castelnau-d'Estrétefonds France
15965370 829852359 @Company
@Persons
@UBO
@INPI
MARTIN Anthony Albert Henri
DoB: 1974-08-02
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1257 Chemin des Bordes 31620 Castelnau-d'Estrétefonds 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.