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 1967-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297203 324141704 @Company
@Persons
@UBO
@INPI
BOREL Elisabeth Renée Fernande
DoB: 1967-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard de la Croix Rousse 69004 Lyon France
2654443 444454649 @Company
@Persons
@UBO
@INPI
BOREL Jean-yves
DoB: 1967-08-18
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE BOUQUET CHEMIN DES VIGNES 26410 Châtillon-en-Diois France
2656711 518845771 @Company
@Persons
@UBO
@INPI
BOREL Francis Frédéric Antoine
DoB: 1967-02-14
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Guignaise 26410 Châtillon-en-Diois France
2660090 810592782 @Company
@Persons
@UBO
@INPI
BOREL Francis Frédéric Antoine
DoB: 1967-02-14
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
QUARTIER GUIGNAISE 26410 Châtillon-en-Diois France
4974343 443061742 @Company
@Persons
@UBO
@INPI
BOREL Elisabeth
DoB: 1967-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Boulevard de la Croix Rousse 69004 Lyon France
7599174 326284791 @Company
@Persons
@UBO
@INPI
BOREL Thierry
DoB: 1967-07-24
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE ST ETIENNE EN DEVOLUY 5250 ST ETIENNE EN DEVOLUY FRANCE
8716798 482594389 @Company
@Persons
@UBO
@INPI
BOREL Claude
DoB: 1967-02-01
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE BRIOUDE 63340 ST GERMAIN LEMBRON FRANCE
8726361 442591681 @Company
@Persons
@UBO
@INPI
BOREL Jean-François
DoB: 1967-08-06
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. JULES MASSENET 63400 CHAMALIERES FRANCE
8745964 535279947 @Company
@Persons
@UBO
@INPI
BOREL Lilian, Didier, Eugène
DoB: 1967-02-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Duchâtel 63240 Le Mont-Dore FRANCE
10290114 313861478 @Company
@Persons
@UBO
@INPI
BOREL Frédéric Henri
DoB: 1967-02-22
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Rue de la République 38430 Moirans FRANCE
10306511 827751983 @Company
@Persons
@UBO
@INPI
BOREL Jean-Claude Michel
DoB: 1967-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet les Asphodèles le Villaret du Nial 73150 Val d'Isère FRANCE
13336338 481101889 @Company
@Persons
@UBO
@INPI
BOREL MENDEZ Sylvie
DoB: 1967-02-13
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE BEAUVALCINTE LA GRANDE NEUVE 84190 SUZETTE FRANCE yes
@Cadastre
@Geotag
13336339 481101889 @Company
@Persons
@UBO
@INPI
BOREL MENDEZ Sylvie
DoB: 1967-02-13
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE BEAUVALCINTE LA GRANDE NEUVE 84190 SUZETTE FRANCE yes
@Cadastre
@Geotag
13338761 443006887 @Company
@Persons
@UBO
@INPI
BOREL MENDEZ Sylvie
DoB: 1967-02-13
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE NEUVE SUZETTE 84190 SUZETTE FRANCE
13698519 327530846 @Company
@Persons
@UBO
@INPI
BOREL Dominique
DoB: 1967-04-13
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pierrefeu 5100 Puy-Saint-André France
13915619 424126548 @Company
@Persons
@UBO
@INPI
SAURAYE Gerard Casimir
DoB: 1967-03-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borel 97129 Lamentin 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.