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 1954-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641655 518999362 @Company
@Persons
@UBO
@INPI
BOREL Christiane Liliane Henriette
DoB: 1954-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Provence 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269304 411266224 @Company
@Persons
@UBO
@INPI
EGO BOREL Michèle
DoB: 1954-05-20
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Beaujolais 69400 Gleizé France
3708132 403426141 @Company
@Persons
@UBO
@INPI
BOREL Jean-Yves
DoB: 1954-12-30
PoB: MASCARA-ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Moutette 84600 Valréas FRANCE yes
@Cadastre
@Geotag
3708133 403426141 @Company
@Persons
@UBO
@INPI
BOREL Jean-Yves
DoB: 1954-12-30
PoB: MASCARA-ORAN (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Moutette 84600 Valréas FRANCE yes
@Cadastre
@Geotag
3721358 420623464 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69100 Villeurbanne FRANCE
4002873 752082065 @Company
@Persons
@UBO
@INPI
BOREL MUGNIER Michèle, Marie-Annick
DoB: 1954-05-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Cardinal Lavigerie 64100 Bayonne FRANCE
4021181 499530467 @Company
@Persons
@UBO
@INPI
BOREL MUGNIER Michelle
DoB: 1954-05-12
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DU CARDINAL LAVIGERIE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4021182 499530467 @Company
@Persons
@UBO
@INPI
BOREL MUGNIER Michelle
DoB: 1954-05-12
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DU CARDINAL LAVIGERIE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
7203286 393746706 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-12-17
PoB: Sisteron 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement l'Etoile Peipin 4200 Sisteron FRANCE
7203287 393746706 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-12-17
PoB: Sisteron 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement l'Etoile Peipin 4200 Sisteron 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
9449998 443862818 @Company
@Persons
@UBO
@INPI
BOREL Marc
DoB: 1954-10-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1183 Route du Luquet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9461116 481039592 @Company
@Persons
@UBO
@INPI
BOREL Marc
DoB: 1954-10-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1183 Route du Luquet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9479164 449393362 @Company
@Persons
@UBO
@INPI
BOREL Marc
DoB: 1954-10-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1183 Route du Luquet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9482761 388222598 @Company
@Persons
@UBO
@INPI
BOREL GRIFFINI Chantal
DoB: 1954-03-05
PoB: Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Lhuis France
9488733 333018992 @Company
@Persons
@UBO
@INPI
BOREL Marc
DoB: 1954-10-12
PoB: 38022 Les Avenières (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1183 Route du Luquet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
10243108 525058251 @Company
@Persons
@UBO
@INPI
BOREL VAN HEEK Martine Marcelle Maria Renée
DoB: 1954-02-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Eskival Appartement 307 Val-Thorens 73440 Les Belleville FRANCE
10266754 401428495 @Company
@Persons
@UBO
@INPI
BOREL VAN HEEK Martine Marcelle Maria Renée
DoB: 1954-02-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble l'Eskival, appt 307 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
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
13363560 538637323 @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 84600 Valréas FRANCE
13385702 795252014 @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 Valréas FRANCE
13387719 527730261 @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 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13387720 527730261 @Company
@Persons
@UBO
@INPI
BOREL Jean-Yves
DoB: 1954-12-30
PoB: Mascara ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Moutette 84600 Valréas FRANCE yes
@Cadastre
@Geotag
15513819 341283240 @Company
@Persons
@UBO
@INPI
BOREL CHORRO Sylvie
DoB: 1954-04-22
PoB: 13018 Cabannes (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59bis Chemin de la Moureale 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.