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 Suzanne found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340927 449709799 @Company
@Persons
@UBO
@INPI
BOREL NOYER Suzanne Mireille
DoB: 1957-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Bouzil 7220 Saint-Thomé France
2658376 520399247 @Company
@Persons
@UBO
@INPI
BOREL NOYER Suzanne Mireille
DoB: 1957-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Bouzil 7220 Saint-Thomé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667292 821043791 @Company
@Persons
@UBO
@INPI
BOREL Alexandra, Chantal, Suzanne
DoB: 1969-04-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Des Moutons 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
5865661 382507069 @Company
@Persons
@UBO
@INPI
BOREL Eglantine Suzanne Marie-Louise
DoB: 1996-07-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Pelloux 38660 Saint-Hilaire France
5883891 387768294 @Company
@Persons
@UBO
@INPI
BOREL PEYRIN Suzanne Yvonne
DoB: 1939-07-23
PoB: 38329 Quet-en-Beaumont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2367 Chemin Sainte Collombe 6140 Vence France
5914884 378456073 @Company
@Persons
@UBO
@INPI
BOREL PEYRIN Suzanne Yvonne Andrée
DoB: 1939-07-23
PoB: 38329 Quet-en-Beaumont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 38000 Grenoble France yes
@Cadastre
@Geotag
5914885 378456073 @Company
@Persons
@UBO
@INPI
BOREL PEYRIN Suzanne Yvonne Andrée
DoB: 1939-07-23
PoB: 38329 Quet-en-Beaumont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 38000 Grenoble France yes
@Cadastre
@Geotag
7590592 448227652 @Company
@Persons
@UBO
@INPI
REISSENT BOREL Régine
DoB: 1967-11-07
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Font de Suzanne Sain 5560 Vars FRANCE
9579935 824748008 @Company
@Persons
@UBO
@INPI
LEFEBVRE GAUTIER Marie-Odile Suzanne Maria
DoB: 1972-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
9579936 824748008 @Company
@Persons
@UBO
@INPI
LEFEBVRE GAUTIER Marie-Odile Suzanne Maria
DoB: 1972-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
10283060 493962146 @Company
@Persons
@UBO
@INPI
BADIN Delphine Suzanne Madeleine
DoB: 1981-01-05
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Gilles Borel Résidence Le Monaco 13100 Aix-en-Provence FRANCE
10626214 801787177 @Company
@Persons
@UBO
@INPI
BOREL NOYER Suzanne
DoB: 1957-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Bouzil 7220 Saint-Thomé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851555 824053292 @Company
@Persons
@UBO
@INPI
BOREL COMET Claude, Suzanne, Marie
DoB: 1954-11-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
230 rue des Luisettes En Trezin 1300 Parves et nattages FRANCE
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
13698600 345012587 @Company
@Persons
@UBO
@INPI
BOREL GAUTIER Martine Noëlle Suzanne
DoB: 1959-10-13
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route de Savournon 5700 Serres France
15751008 382507069 @Company
@Persons
@UBO
@INPI
BOREL Eglantine Suzanne Marie-Louise
DoB: 1996-07-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Pelloux Saint Hilaire 38660 Plateau-des-Petites-Roches France
15881879 403194970 @Company
@Persons
@UBO
@INPI
BOREL RENCHET Catherine Suzanne Dominique
DoB: 1965-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Serre 5130 Sigoyer France
16105415 821043791 @Company
@Persons
@UBO
@INPI
BOREL Alexandra Chantal Suzanne
DoB: 1969-04-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Castellet 6650 Le Rouret 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.