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 1976-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054677 490555703 @Company
@Persons
@UBO
@INPI
BORDIER Hélène
DoB: 1976-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Chapeau Rouge 28000 Chartres France yes
@Cadastre
@Geotag
1223193 752441956 @Company
@Persons
@UBO
@INPI
ZIAMNI Samir
DoB: 1976-11-14
PoB: AIN BENIAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Bordier 93300 Aubervilliers FRANCE
2526106 802525709 @Company
@Persons
@UBO
@INPI
Bordier paul-Eric
DoB: 1976-11-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de la Révolution Francaise LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2526107 802525709 @Company
@Persons
@UBO
@INPI
Bordier Paul-Eric
DoB: 1976-11-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de la Révolution Française LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2989266 490555703 @Company
@Persons
@UBO
@INPI
BORDIER Hélène
DoB: 1976-10-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Puits 28190 FRUNCE FRANCE yes
@Cadastre
@Geotag
4877985 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Remparts d'Ainay 69002 Lyon France
4877986 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Remparts d'Ainay 69002 Lyon France
6393675 522577717 @Company
@Persons
@UBO
@INPI
ARRIBARD Xavier Daniel Simon
DoB: 1976-08-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Raymond Bordier 33200 Bordeaux FRANCE
6493957 803132737 @Company
@Persons
@UBO
@INPI
BORDAS Stéphanie Aurélie Maryse
DoB: 1976-07-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Raymond Bordier 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6493958 803132737 @Company
@Persons
@UBO
@INPI
BORDAS Stéphanie Aurélie Maryse
DoB: 1976-07-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Raymond Bordier 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6533727 820778819 @Company
@Persons
@UBO
@INPI
PICAVET Sylvie
DoB: 1976-10-02
PoB: BOUDEVILLIERS SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Louis Bordier 33400 Talence FRANCE
6555423 791011141 @Company
@Persons
@UBO
@INPI
BORDIER Jeremy
DoB: 1976-07-13
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Durcy APPT 712 BEGLES 33130 Bègles FRANCE
7730504 597120559 @Company
@Persons
@UBO
@INPI
BORDIER Pierre
DoB: 1909-08-04
PoB: ST CLAUDE DE DIRAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 RUE GRAND RUE DE MOREST ST CLAUDE DE DIRAY 0 FRANCE
7896548 800687360 @Company
@Persons
@UBO
@INPI
BORDIER Stéphane
DoB: 1976-01-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 Rue du Maréchal Foch 78630 Orgeval FRANCE
7896549 800687360 @Company
@Persons
@UBO
@INPI
BORDIER Stéphane
DoB: 1976-01-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 Rue du Maréchal Foch 78630 Orgeval FRANCE
10672491 490373602 @Company
@Persons
@UBO
@INPI
BORDIER Paul-Eric Jacques Fernand
DoB: 1976-11-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DE LA LOUVIERE 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672492 490373602 @Company
@Persons
@UBO
@INPI
BORDIER Paul-Eric Jacques Fernand
DoB: 1976-11-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE DE LA LOUVIERE 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12353122 441684974 @Company
@Persons
@UBO
@INPI
BORDIER Mathieu André
DoB: 1976-05-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2F#45 Minzhi Road New Tapei C 0 TAIWAN TAIWAN
12353123 441684974 @Company
@Persons
@UBO
@INPI
BORDIER Mathieu André
DoB: 1976-05-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2F#45 Minzhi Road New Tapei C 0 TAIWAN TAIWAN
15928684 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
15928685 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon 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.