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 BORDIN 1950-04-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037416 348874082 @Company
@Persons
@UBO
@INPI
BORDIN Gérard, André, Gaston, Roger
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Kurutcheta 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037417 348874082 @Company
@Persons
@UBO
@INPI
BORDIN Gérard, André, Gaston, Roger
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Kurutcheta 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997032 438311383 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Busquet 64100 Bayonne FRANCE
3997033 438311383 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Busquet 64100 Bayonne FRANCE
6077919 813636727 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 chemin de Pivette 50300 Avranches France
6233386 517463477 @Company
@Persons
@UBO
@INPI
BORDIN Paolo
DoB: 1950-08-26
PoB: ITALIE Mirano ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 B Rue de la Planche 77930 Perthes FRANCE
7966897 323781633 @Company
@Persons
@UBO
@INPI
BORDIN GERARD ANDRE GASTON ROGER
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue CHAPELIERS 50 Avranches FRANCE
12706190 507567915 @Company
@Persons
@UBO
@INPI
BORDIN Gérard, André, Gaston, Roger
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Pivette 50300 Avranches FRANCE
12710320 325568210 @Company
@Persons
@UBO
@INPI
BORDIN Gerard
DoB: 1950-04-08
PoB: SAINT QUENTIN SLE HOMME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DES CHAPELIERS AVRANCHES 50300 AVRANCHES FRANCE
12710331 325568210 @Company
@Persons
@UBO
@INPI
BORDIN Gerard
DoB: 1950-04-08
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE DES CHAPELIERS AVRANCHES 50300 AVRANCHES FRANCE
12715604 350562344 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 St-Quentin sur le homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Pivette 50300 Avranches FRANCE
12715771 441929981 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Pivette 50300 AVRANCHES FRANCE
12715772 441929981 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de Pivette 50300 AVRANCHES FRANCE
12726135 344691373 @Company
@Persons
@UBO
@INPI
BORDIN Gérard André Gaston Roger
DoB: 1950-04-08
PoB: ST QUENTIN S/ LE HOMME (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Pivette 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728525 539438960 @Company
@Persons
@UBO
@INPI
BORDIN Gérard, André, Gaston, Roger
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Pivette 50300 Avranches FRANCE
12737115 350925434 @Company
@Persons
@UBO
@INPI
BORDIN Gerard André Gaston Roger
DoB: 1950-04-08
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE PIVETTE AVRANCHES 50300 AVRANCHES 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.