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 1969-05-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260909 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
260910 381477181 @Company
@Persons
@UBO
@INPI
QUERCY GESTION
DoB: 340221662
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Charles Pillat 46090 Pradines France
3061822 802827329 @Company
@Persons
@UBO
@INPI
BORIE Laurent Pierre Paul
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3061823 802827329 @Company
@Persons
@UBO
@INPI
BORIE Laurent Pierre Paul
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3095817 451250468 @Company
@Persons
@UBO
@INPI
BORIE Laurent
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon France
3121118 827872987 @Company
@Persons
@UBO
@INPI
BORIE Laurent Pierre Paul
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3121119 827872987 @Company
@Persons
@UBO
@INPI
BORIE Laurent Pierre Paul
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
6356998 512518861 @Company
@Persons
@UBO
@INPI
BORIE Valérie
DoB: 1969-05-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit le Brouillous 33720 Podensac FRANCE
8244896 814776217 @Company
@Persons
@UBO
@INPI
BORIE PERSONNAZ Anne
DoB: 1969-06-27
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Clair Matin 31400 Toulouse France yes
@Cadastre
@Geotag
8244897 814776217 @Company
@Persons
@UBO
@INPI
BORIE PERSONNAZ Anne
DoB: 1969-06-27
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Clair Matin 31400 Toulouse France yes
@Cadastre
@Geotag
11119149 425145893 @Company
@Persons
@UBO
@INPI
ESCLAVARD Bertrand
DoB: 1969-12-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MARS ROUTE DE BORIE CHAMPAGNAC DE BELAIR 24530 CHAMPAGNAC DE BELAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119150 425145893 @Company
@Persons
@UBO
@INPI
ESCLAVARD Bertrand
DoB: 1969-12-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PETIT MARS ROUTE DE BORIE CHAMPAGNAC DE BELAIR 24530 CHAMPAGNAC DE BELAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128646 348063546 @Company
@Persons
@UBO
@INPI
GRIVEL Thierry Claude
DoB: 1969-06-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue BORIE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11456323 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric Jean-Claude
DoB: 1969-05-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BORIE ROUGE 46230 LALBENQUE FRANCE
11456324 340221662 @Company
@Persons
@UBO
@INPI
BOISSEL Eric Jean-Claude
DoB: 1969-05-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BORIE ROUGE 46230 LALBENQUE FRANCE
11458356 404902496 @Company
@Persons
@UBO
@INPI
BORIE Eric Jean Paul
DoB: 1969-04-23
PoB: SAINT CERE (46)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
217 RUE DU GARY SAINT LAURENT LES TOURS 46400 SAINT CERE FRANCE
13565197 451250468 @Company
@Persons
@UBO
@INPI
BORIE Laurent
DoB: 1969-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Augustin Thierry 30400 Villeneuve-lès-Avignon 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.