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 BORG GILBERT 1954-04-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81346 569500994 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Gambetta 83400 Hyères France
280400 729502054 @Company
@Persons
@UBO
@INPI
BORG GILBERT
DoB: 1954-04-03
PoB: Sousse Tunisie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place de la Convention Le Bolséna 83390 Cuers France
3484673 420831596 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE PAS DE BARON LE MAS DES BOUGAINVILLEES 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3501278 479036279 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place De La Convention Le Bolséna 83390 Cuers FRANCE
3515716 569500994 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue GAMBETTA 83400 Hyères FRANCE
3519188 434687497 @Company
@Persons
@UBO
@INPI
B. CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place De la convention Le Bolsena 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3531603 332226687 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des bougainvillées Le pas de baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3531604 332226687 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des bougainvillées Le pas de baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3548051 488236068 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas des Bougainvillées Le Pas de Baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3548052 488236068 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas des Bougainvillées Le Pas de Baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3561284 420831067 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE MAS DES BOUGAINVILLEES LE PAS DE BARON 83390 Cuers FRANCE
3566160 729502054 @Company
@Persons
@UBO
@INPI
BORG GILBERT
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place de la convention Le Bolséna 83390 Cuers FRANCE
3643224 333953289 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
L ESCURIAL 13 AVENUE GAMBETTA 83400 HYERES FRANCE
4070825 957203417 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place DE LA CONVENTION LE BOLSENA 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595166 569500994 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Gambetta 83400 Hyères France
15766443 569500994 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Gambetta 83400 Hyères 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.