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 1974-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2459238 302412739 @Company
@Persons
@UBO
@INPI
BOREL DIANE
DoB: 1974-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Grand Arrousin 40090 Bougue France yes
@Cadastre
@Geotag
2459239 302412739 @Company
@Persons
@UBO
@INPI
BOREL DIANE
DoB: 1974-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Grand Arrousin 40090 Bougue France yes
@Cadastre
@Geotag
4749669 519965214 @Company
@Persons
@UBO
@INPI
DENTREBECQ Peggy
DoB: 1974-10-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Boulevard Stanislas Borel 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
5835075 819665688 @Company
@Persons
@UBO
@INPI
DELIENNE BLONDELOT Virginie
DoB: 1974-05-07
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Chemin Du Champ Borel 38410 Saint-Martin-d'Uriage France
5835077 819665688 @Company
@Persons
@UBO
@INPI
DELIENNE BLONDELOT Virginie
DoB: 1974-05-07
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Chemin Du Champ Borel 38410 Saint-Martin-d'Uriage France
7232685 445311277 @Company
@Persons
@UBO
@INPI
BOREL Diane Gabrielle
DoB: 1974-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1603 route de la Bretonnière 40990 Saint-Paul-les-Dax FRANCE
7232686 445311277 @Company
@Persons
@UBO
@INPI
BOREL Diane Gabrielle
DoB: 1974-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1603 route de la Bretonnière 40990 Saint-Paul-les-Dax FRANCE
7232723 776906935 @Company
@Persons
@UBO
@INPI
BOREL Diane
DoB: 1974-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1603 route de la Bretonnière 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7232724 776906935 @Company
@Persons
@UBO
@INPI
BOREL Diane
DoB: 1974-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1603 route de la Bretonnière 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
8309245 776906935 @Company
@Persons
@UBO
@INPI
BOREL Diane Gabrielle
DoB: 1974-04-07
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND ARROUSIN 40090 Bougue France yes
@Cadastre
@Geotag
9579933 824748008 @Company
@Persons
@UBO
@INPI
GAUTIER Julien Paul
DoB: 1974-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
9579934 824748008 @Company
@Persons
@UBO
@INPI
GAUTIER Julien Paul
DoB: 1974-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
10246682 403678121 @Company
@Persons
@UBO
@INPI
BOREL BERGER-BY-ROUSSON Agnès Sandrine
DoB: 1974-10-11
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1141 Route de Luquet Les Avenières 38630 Les Avenières Veyrins-Thuellin FRANCE
12457876 434344644 @Company
@Persons
@UBO
@INPI
BOREL Diane Gabrielle
DoB: 1974-04-07
PoB: 75108 PARIS 75008 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 RTE DU BOULAY GAMBAIS 78950 GAMBAIS FRANCE
12461476 444874515 @Company
@Persons
@UBO
@INPI
BOREL Diane Gabrielle
DoB: 1974-04-07
PoB: 75108 PARIS 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 RTE DE GAILLERES BOUGUE 40090 BOUGUE FRANCE
12478024 487505505 @Company
@Persons
@UBO
@INPI
BOREL Diane
DoB: 1974-04-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 ROUTE DE GAILLERE 40090 BOUGUE FRANCE yes
@Cadastre
@Geotag
12788803 821121142 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1974-12-29
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Gilles Borel le Zola 1 Bât. B2 13100 Aix-en-Provence FRANCE
12834416 497663922 @Company
@Persons
@UBO
@INPI
BOREL Nathalie
DoB: 1974-07-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 BOULEVARD JEAN JACQUES ROUSSEAU 13220 CHATEAUNEUF LES MARTIGUES FRANCE
13970313 880294525 @Company
@Persons
@UBO
@INPI
MAVENGO LOIMON Linda Brigitta
DoB: 1974-01-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BOREL RUE FELIX EBOUE 97129 Lamentin France
15751274 400184289 @Company
@Persons
@UBO
@INPI
ROTOLO Fabrice
DoB: 1974-04-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue César Borel 38450 Vif 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.