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 1956-02-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5839101 380229542 @Company
@Persons
@UBO
@INPI
BOREL Hervé Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Pelloux Le Touvet 38660 Saint-Hilaire France
5844931 419454343 @Company
@Persons
@UBO
@INPI
BOREL Hervé Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Pelloux 38660 Saint-Hilaire France yes
@Cadastre
@Geotag
5844932 419454343 @Company
@Persons
@UBO
@INPI
BOREL Hervé Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Pelloux 38660 Saint-Hilaire France yes
@Cadastre
@Geotag
5865659 382507069 @Company
@Persons
@UBO
@INPI
BOREL Herve Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Chemin de la Caillate 38190 Bernin France
5873789 452823537 @Company
@Persons
@UBO
@INPI
BOREL Hervé Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin DU PELLOUX 38660 Le Touvet France
10663357 380256941 @Company
@Persons
@UBO
@INPI
BOREL MORIN Christiane
DoB: 1956-02-26
PoB: Temouchent ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1T rue Jean Jaures 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663358 380256941 @Company
@Persons
@UBO
@INPI
BOREL MORIN Christiane
DoB: 1956-02-26
PoB: Temouchent ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1T rue Jean Jaures 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422787 448081125 @Company
@Persons
@UBO
@INPI
BOREL SIEGEL Suzanne
DoB: 1956-10-22
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 AV. D'AVIGNON 84700 SORGUES FRANCE
13932509 513081364 @Company
@Persons
@UBO
@INPI
JASON Nicolas Ange
DoB: 1956-10-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borel 97129 Lamentin France
15751006 382507069 @Company
@Persons
@UBO
@INPI
BOREL Herve Pierre
DoB: 1956-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin du Pelloux Saint Hilaire 38660 Plateau-des-Petites-Roches 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.