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 1978-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775764 415236512 @Company
@Persons
@UBO
@INPI
BORDIER Dominique
DoB: 1978-11-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacqueline Auriol 31860 Pins-Justaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
850870 509014668 @Company
@Persons
@UBO
@INPI
BORDIER Arnaud
DoB: 1978-07-26
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Impasse Verlhac 31700 Cornebarrieu France
1054706 491239562 @Company
@Persons
@UBO
@INPI
BORDIER BOULARD Estelle
DoB: 1978-05-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Bretigny 28630 Gellainville France yes
@Cadastre
@Geotag
2178003 818304735 @Company
@Persons
@UBO
@INPI
Ben Ali Kevyn
DoB: 1978-06-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 immeuble Bordier 93300 Aubervilliers France
3485033 535389878 @Company
@Persons
@UBO
@INPI
BORDIER Xavier
DoB: 1978-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Chemin Moulin 1 er bat b2 83400 Hyères FRANCE
3485034 535389878 @Company
@Persons
@UBO
@INPI
BORDIER Xavier
DoB: 1978-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
309 Chemin Moulin 1 er bat b2 83400 Hyères FRANCE
3493310 818238065 @Company
@Persons
@UBO
@INPI
BORDIER BORDIER-SOSNA Xavier
DoB: 1978-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1359 Chemin des Terres Rouges 83200 Toulon FRANCE
3495178 817572043 @Company
@Persons
@UBO
@INPI
BORDIER BORDIER-SOSNA Xavier
DoB: 1978-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1359 Chemin des Terres Rouges 83200 Toulon FRANCE
5892301 513436667 @Company
@Persons
@UBO
@INPI
SAUQUET Guillaume
DoB: 1978-11-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Docteur Bordier 38100 Grenoble France yes
@Cadastre
@Geotag
5892305 513436667 @Company
@Persons
@UBO
@INPI
SAUQUET Guillaume
DoB: 1978-11-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Bordier 38100 Grenoble France yes
@Cadastre
@Geotag
8218025 524967957 @Company
@Persons
@UBO
@INPI
BORDIER Benoît
DoB: 1978-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Soupirs 31400 Toulouse France
8218026 524967957 @Company
@Persons
@UBO
@INPI
BORDIER Benoît
DoB: 1978-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Soupirs 31400 Toulouse France
14786730 524967957 @Company
@Persons
@UBO
@INPI
BORDIER Benoît
DoB: 1978-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Raspail 31400 Toulouse France
14786731 524967957 @Company
@Persons
@UBO
@INPI
BORDIER Benoît
DoB: 1978-05-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Raspail 31400 Toulouse 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.