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 1963-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337512 379808397 @Company
@Persons
@UBO
@INPI		 BOREL Olivier Loïc Pascal
DoB: 1963-04-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Rue Vaysinalle 26400 Vaunaveys-la-Rochette France
2601242 501362651 @Company
@Persons
@UBO
@INPI		 BOREL Jean-Louis
DoB: 1963-01-31
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier les Miellons 26150 Die France
3061925 680200367 @Company
@Persons
@UBO
@INPI		 BOREL Gilles
DoB: 1963-12-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 250 Rue Ferdinand Buisson 30290 Laudun-l'Ardoise France
3128262 339927741 @Company
@Persons
@UBO
@INPI		 BOREL Gilles Denis Daniel
DoB: 1963-12-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Saint-Victor 30290 Laudun-l'Ardoise France
3836745 819652546 @Company
@Persons
@UBO
@INPI		 BOREL Jean-Christophe
DoB: 1963-11-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue du Mas d'Eu 66300 Villemolaque France
3836746 819652546 @Company
@Persons
@UBO
@INPI		 BOREL Jean-Christophe
DoB: 1963-11-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue du Mas d'Eu 66300 Villemolaque France
3868251 828162180 @Company
@Persons
@UBO
@INPI		 BOREL Jean-Christophe
DoB: 1963-11-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 28 Rue du Mas d'Eu 66300 Villemolaque France
5008946 497893792 @Company
@Persons
@UBO
@INPI		 BOREL Olivier Loïc Pascal
DoB: 1963-04-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 35 Rue Voysinalle 26400 Vaunaveys-la-Rochette France
9481288 325397503 @Company
@Persons
@UBO
@INPI		 BOREL Alain Marius Jean
DoB: 1963-07-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Chemin du Cachard 38110 Montagnieu France
11502608 483584801 @Company
@Persons
@UBO
@INPI		 BOREL REGUERO Marie-Christine Cecile
DoB: 1963-06-14
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 ROUTE DE RUFFEY CORCELLES 21550 LADOIX SERRIGNY FRANCE yes
@Cadastre
@Geotag
11902411 823896725 @Company
@Persons
@UBO
@INPI		 OZBEY Burhan
DoB: 1963-04-01
PoB: TR KARS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Boulevard bellevue Quartier borel 13015 Marseille FRANCE yes
@Cadastre
@Geotag
13676135 497893792 @Company
@Persons
@UBO
@INPI		 BOREL Olivier Loïc Pascal
DoB: 1963-04-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 35 Rue Voysinalle 26400 Vaunaveys-la-Rochette France
16162611 421529751 @Company
@Persons
@UBO
@INPI		 BOREL Christophe
DoB: 1963-09-12
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 1193 Route du Vieux Bourg 47240 Castelculier 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.