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 BORDIER 1954-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600853 827995226 @Company
@Persons
@UBO
@INPI
YU RUAN Jinfeng
DoB: 1954-09-08
PoB: SHANGHAI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Bd Victor Bordier 95370 Montigny-lès-Cormeilles FRANCE
2040714 344092093 @Company
@Persons
@UBO
@INPI
PREVOST Jean Luc
DoB: 1954-02-16
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Raymond bordier 33200 Bordeaux France
2650076 449059013 @Company
@Persons
@UBO
@INPI
BORDIER BORDIER DELOULE Sylviane
DoB: 1954-12-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France
2946700 508027489 @Company
@Persons
@UBO
@INPI
HALLAY BORDIER Sylvie
DoB: 1954-03-01
PoB: 28110 Le Coudray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 28630 Corancez FRANCE
2964570 320697238 @Company
@Persons
@UBO
@INPI
DURAND BORDIER Jeannine
DoB: 1954-11-04
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cité Taupineau Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2976217 317801678 @Company
@Persons
@UBO
@INPI
FLAMAND BORDIER Christine
DoB: 1954-10-15
PoB: AUVERS SUR OISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE PARIS AUNAY SOUS AUNEAU 28700 AUNEAU FRANCE
4790142 322078684 @Company
@Persons
@UBO
@INPI
BORDIER Michèle
DoB: 1954-04-04
PoB: ALGER - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis Rue de Picpus 75012 Paris FRANCE
5925342 383097532 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU DOCTEUR BORDIER 38100 Grenoble France
6919815 334149572 @Company
@Persons
@UBO
@INPI
JAMART BORDIER Elise Prudence Lucie
DoB: 1954-05-03
PoB: 51626 51 LA VILLENEUVE LES CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faux-Fresnay 51230 FAUX FRESNAY FRANCE
7747446 443858253 @Company
@Persons
@UBO
@INPI
BORDIER Didier Joël Patrick
DoB: 1954-07-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RTE DE SAINT CLAUDE 41350 VINEUIL FRANCE
7748066 418583985 @Company
@Persons
@UBO
@INPI
BORDIER Didier Joël Patrick
DoB: 1954-07-10
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 565. 17 BIS, ROUTE DE SAINT CLAUDE 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
8167297 490826377 @Company
@Persons
@UBO
@INPI
BORDIER Sylviane
DoB: 1954-12-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France yes
@Cadastre
@Geotag
8167298 490826377 @Company
@Persons
@UBO
@INPI
BORDIER Sylviane
DoB: 1954-12-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France yes
@Cadastre
@Geotag
8939724 393814355 @Company
@Persons
@UBO
@INPI
BOINIERE BORDIER Réjane
DoB: 1954-02-24
PoB: 44146 Rougé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouessay 35134 Thourie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939725 393814355 @Company
@Persons
@UBO
@INPI
BOINIERE BORDIER Réjane
DoB: 1954-02-24
PoB: 44146 Rougé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouessay 35134 Thourie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10053391 440000040 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie Jacqueline Elise
DoB: 1954-10-14
PoB: 79017 LES AUBIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de POULMENAC'H 56370 Sarzeau FRANCE
10055594 533057162 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie
DoB: 1954-10-14
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Marne 56000 Vannes FRANCE
10055595 533057162 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie
DoB: 1954-10-14
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Marne 56000 Vannes FRANCE
10579133 824516462 @Company
@Persons
@UBO
@INPI
DAVID-BORDIER DAVID-BORDIER Christophe Jean Marc
DoB: 1954-03-05
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Chanzy 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228705 481746626 @Company
@Persons
@UBO
@INPI
BORDIER BORDIER BONNEAU Patricia Roberte Blanche
DoB: 1954-09-10
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Victor Hugo 92800 Puteaux FRANCE
15925076 320697238 @Company
@Persons
@UBO
@INPI
DURAND BORDIER Jeannine
DoB: 1954-11-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cité Taupineau Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières 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.