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 BORENS 1947-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10102993 452760101 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 SAINT MAX FRANCE
10113338 408781755 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 SAINT MAX FRANCE
10124949 381668193 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN SEBASTIEN BACH 54420 SAULXURES LES NANCY FRANCE
10125976 424632495 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 SAINT MAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137673 380973438 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN SEBASTIEN BACH 54420 SAULXURES LES NANCY FRANCE
10144775 412248155 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 SAINT MAX FRANCE
10144776 412248155 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 SAINT MAX FRANCE
10150202 342136611 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE SEBASTIEN BACH 54420 SAULXURES LES NANCY FRANCE
10523574 417760642 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GAMBETTA 0 54 SAINT MAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534639 350853719 @Company
@Persons
@UBO
@INPI
CALYPSO PARTICIPATIONS
DoB: 452760101
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 RUE GAMBETTA 54130 ST MAX FRANCE
14435556 433361359 @Company
@Persons
@UBO
@INPI
WINUM BORENS Liliane
DoB: 1947-07-29
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Sleidan 67000 Strasbourg FRANCE
14438848 441013059 @Company
@Persons
@UBO
@INPI
WINUM BORENS Liliane
DoB: 1947-07-29
PoB: ERSTEIN 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SLEIDAN 67000 STRASBOURG FRANCE
14545374 887985786 @Company
@Persons
@UBO
@INPI
WINUM BORENS Liliane
DoB: 1947-07-29
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Sleidan 67000 Strasbourg FRANCE
15414920 417760642 @Company
@Persons
@UBO
@INPI
BORENS Michel
DoB: 1947-07-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gambetta 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
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.