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 BORIE 1956-06-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5797099 821037967 @Company
@Persons
@UBO
@INPI
MOUNIER Françoise, Claudine, Josette
DoB: 1956-11-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de Borie 47480 Pont-du-Casse FRANCE
5797100 821037967 @Company
@Persons
@UBO
@INPI
MOUNIER Françoise, Claudine, Josette
DoB: 1956-11-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Borie 47480 Pont-du-Casse FRANCE
6358485 781993266 @Company
@Persons
@UBO
@INPI
MONSIEUR BORIE BRUNO EUGENE ROBERT FRANCI
DoB: 1956-06-22
PoB: BORDEAUX (33)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Place du champ de mars 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376516 348309253 @Company
@Persons
@UBO
@INPI
BORIE Bruno-Eugène
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DUCAU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
6376517 348309253 @Company
@Persons
@UBO
@INPI
BORIE Bruno-Eugène
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DUCAU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
6389033 502705353 @Company
@Persons
@UBO
@INPI
BORIE Bruno Eugène Robert Francis
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place du Champ de Marc 33000 Bordeaux FRANCE
6402812 431268622 @Company
@Persons
@UBO
@INPI
JEAN EUGENE BORIE SA
DoB: 781993266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DUCRU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE
6444960 353685381 @Company
@Persons
@UBO
@INPI
BORIE Bruno
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Champ de Mars 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6444961 353685381 @Company
@Persons
@UBO
@INPI
BORIE Bruno
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Champ de Mars 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6473685 503902926 @Company
@Persons
@UBO
@INPI
BORIE Bruno
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Champs de Mars 33000 Bordeaux FRANCE
6473686 503902926 @Company
@Persons
@UBO
@INPI
BORIE Bruno
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Champs de Mars 33000 Bordeaux FRANCE
6474354 389523655 @Company
@Persons
@UBO
@INPI
BORIE Bruno Eugene Robert Francis
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DUCRU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474355 389523655 @Company
@Persons
@UBO
@INPI
BORIE Bruno Eugene Robert Francis
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DUCRU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548542 445124290 @Company
@Persons
@UBO
@INPI
BORIE Bruno Eugene Robert Francis
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DUCRU BEAUCAILLOU 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6553929 793684143 @Company
@Persons
@UBO
@INPI
BORIE Bruno-Eugène
DoB: 1956-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Champ de Mars 33000 Bordeaux FRANCE
14744770 781993266 @Company
@Persons
@UBO
@INPI
BORIE Bruno Eugène Robert Francis
DoB: 1956-06-22
PoB: BORDEAUX (33)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Place du Champ de Mars 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15671706 316915834 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune 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.