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 1985-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3698194 790483085 @Company
@Persons
@UBO
@INPI
NOVELLI Manuel, André, Christophe
DoB: 1985-12-27
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 avenue Georges Borel Resi Rose Marie Bat B Appt B05 13300 Salon-de-Provence FRANCE
5915011 813019999 @Company
@Persons
@UBO
@INPI
BOREL Julie
DoB: 1985-12-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Pelisson 38140 Saint-Paul-d'Izeaux France
6205219 321703035 @Company
@Persons
@UBO
@INPI
VIEILLART BEATRICE
DoB: 1985-07-23
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence LE MONACO BAT C CH. GI LLE S BOREL 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
6844927 811691872 @Company
@Persons
@UBO
@INPI
FIEVET BOREL Camille
DoB: 1985-11-12
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Henri René 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726080 523193118 @Company
@Persons
@UBO
@INPI
BOREL Edouard Paul Serge
DoB: 1985-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10768631 800561516 @Company
@Persons
@UBO
@INPI
GREZAUD DUDERO Nathalie
DoB: 1985-04-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Point de Vue Villa aux Ecureuils 377 Bd Stanislas Borel 6210 Mandelieu-la-Napoule FRANCE
10768632 800561516 @Company
@Persons
@UBO
@INPI
GREZAUD DUDERO Nathalie
DoB: 1985-04-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Point de Vue Villa aux Ecureuils 377 Bd Stanislas Borel 6210 Mandelieu-la-Napoule FRANCE
11805765 503339533 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11823202 822760153 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE
11823203 822760153 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE
11824558 508224292 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE
11857587 499371490 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE
11858838 810564229 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE
11864476 508640745 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier Borel 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11900037 485340970 @Company
@Persons
@UBO
@INPI
OZBEY Ertukul
DoB: 1985-01-12
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard BELLE VUE QUARTIER BOREL 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902409 823896725 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier borel 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11902410 823896725 @Company
@Persons
@UBO
@INPI
OZBEY Erturul
DoB: 1985-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Bellevue Quartier borel 13015 Marseille FRANCE yes
@Cadastre
@Geotag
13529315 523193118 @Company
@Persons
@UBO
@INPI
BOREL Edouard Paul Serge
DoB: 1985-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 78210 Saint Cyr l'École FRANCE 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.