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 BOREL 1954-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621425 494080336 @Company
@Persons
@UBO
@INPI
BOREL Thierry
DoB: 1954-04-04
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE GIRARD LE BLEU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
2219659 337861306 @Company
@Persons
@UBO
@INPI
Borel Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Louis Guerin 69100 Villeurbanne France
3725353 494080336 @Company
@Persons
@UBO
@INPI
BOREL Thierry
DoB: 1954-04-04
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE GIRARD LE BLEU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
4901702 798683900 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4912965 955514815 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Montgolfier 69006 Lyon France
4916195 817513815 @Company
@Persons
@UBO
@INPI
BOREL Yves Raoul André Marie
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
4983309 519598817 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
5999056 539683847 @Company
@Persons
@UBO
@INPI
THORETTE BOREL Marie, Cécile, Paul
DoB: 1954-01-10
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Guillon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053619 392999066 @Company
@Persons
@UBO
@INPI
THORETTE BOREL Marie-Cecile
DoB: 1954-01-10
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Guillon 44000 Nantes France
6053620 392999066 @Company
@Persons
@UBO
@INPI
THORETTE BOREL Marie-Cecile
DoB: 1954-01-10
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Guillon 44000 Nantes France
6105414 411659782 @Company
@Persons
@UBO
@INPI
THORETTE BOREL Marie-Cecile
DoB: 1954-01-10
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Guillon 44000 Nantes France
6754594 433025103 @Company
@Persons
@UBO
@INPI
BOREL-GIRAUD Jacques
DoB: 1954-08-21
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DU PORT 74290 VEYRIER DU LAC FRANCE
7596770 413297631 @Company
@Persons
@UBO
@INPI
BOREL Jean-Louis
DoB: 1954-05-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5170 Orcières FRANCE yes
@Cadastre
@Geotag
7611680 337856405 @Company
@Persons
@UBO
@INPI
BOREL Jean-Louis Michel
DoB: 1954-05-01
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMMEUBLE LE CHAMPSAU CHABOTTES 5260 CHABOTTES FRANCE
10851555 824053292 @Company
@Persons
@UBO
@INPI
BOREL COMET Claude, Suzanne, Marie
DoB: 1954-11-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
230 rue des Luisettes En Trezin 1300 Parves et nattages FRANCE
10860576 392316279 @Company
@Persons
@UBO
@INPI
BOREL GRIFFINI Chantal
DoB: 1954-03-05
PoB: ST PRIEST 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LHUIS 0 01 FRANCE
10862857 798662813 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
10878352 518958442 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69100 Villeurbanne FRANCE
10897965 798545133 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
10907387 383127511 @Company
@Persons
@UBO
@INPI
BOREL GRIFFINI Chantal
DoB: 1954-03-05
PoB: ST PRIEST 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARTERAY SERMERIEU 0 38 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924759 804586287 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
13341981 383126059 @Company
@Persons
@UBO
@INPI
BOREL JEAN-YVES MARIE -
DoB: 1954-12-30
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MOUTETTE 84600 VALREAS FRANCE
13352692 440572840 @Company
@Persons
@UBO
@INPI
BOREL Jean Yves
DoB: 1954-12-30
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MOUTETTE VALREAS 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13352775 501523625 @Company
@Persons
@UBO
@INPI
BOREL Eric
DoB: 1954-04-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 CHEMIN DE LA MASQUE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13408099 382998102 @Company
@Persons
@UBO
@INPI
BOREL ERIC GILBERT ALFRED -
DoB: 1954-04-16
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS REYBAUD ROUTE DE MONTEUX 84740 VELLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421816 440899821 @Company
@Persons
@UBO
@INPI
BOREL-BONNEFOI Regine
DoB: 1954-08-07
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE TERRADOU CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819705 804586287 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutrievoz 69100 Villeurbanne 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.