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 BORIES 1947-05-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2162595 333344265 @Company
@Persons
@UBO
@INPI
BORIES ALAIN
DoB: 1947-05-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris75015 18 rue Pierre Brossolette 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2162596 333344265 @Company
@Persons
@UBO
@INPI
BORIES ALAIN
DoB: 1947-05-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris75015 18 rue Pierre Brossolette 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2717769 388000739 @Company
@Persons
@UBO
@INPI
BORIES Francois
DoB: 1947-07-09
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. DUGUESCLIN 34500 BEZIERS FRANCE
2784457 437962038 @Company
@Persons
@UBO
@INPI
CHIFFRE BORIES Jacqueline, Marie-Paule, Eulalie
DoB: 1947-02-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Lagrasse 11200 Lézignan-Corbières FRANCE
2784458 437962038 @Company
@Persons
@UBO
@INPI
CHIFFRE BORIES Jacqueline, Marie-Paule, Eulalie
DoB: 1947-02-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Lagrasse 11200 Lézignan-Corbières FRANCE
2791285 477623847 @Company
@Persons
@UBO
@INPI
CHIFFRE BORIES Jacqueline
DoB: 1947-02-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE LAGRASSE 11200 FABREZAN FRANCE
2809688 317442952 @Company
@Persons
@UBO
@INPI
CHIFFRE BORIES Jacqueline
DoB: 1947-02-13
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAGRASSE FABREZAN 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550302 381919174 @Company
@Persons
@UBO
@INPI
VIALLE Mireille
DoB: 1947-10-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bories 30530 Chamborigaud FRANCE yes
@Cadastre
@Geotag
3550303 381919174 @Company
@Persons
@UBO
@INPI
VIALLE Mireille
DoB: 1947-10-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 30530 Chamborigaud FRANCE yes
@Cadastre
@Geotag
3638602 353674989 @Company
@Persons
@UBO
@INPI
ROZAS CRUZ GAUTHEY Maria
DoB: 1947-09-11
PoB: MACAEL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES - LES MANIERES EST VIEILLE ROUTE DE PELISSANNE 13300 SALON DE PROVENCE FRANCE
3638603 353674989 @Company
@Persons
@UBO
@INPI
ROZAS CRUZ GAUTHEY Maria
DoB: 1947-09-11
PoB: MACAEL ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BORIES - LES MANIERES EST VIEILLE ROUTE DE PELISSANNE 13300 SALON DE PROVENCE FRANCE
3654276 429032576 @Company
@Persons
@UBO
@INPI
ROZAS CRUZ GAUTHEY Maria
DoB: 1947-09-11
PoB: Macael (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bories les Manières Est Vieille route de Pelissanne 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371945 311382816 @Company
@Persons
@UBO
@INPI
SALEIL Alain Fernand Henri Marie
DoB: 1947-08-09
PoB: 12196 RECOULES PREVINQUIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES BORIES 12150 RECOULES PREVINQUIERES FRANCE
5441052 383582079 @Company
@Persons
@UBO
@INPI
BORIES BOYER Josiane Geneviève Rose Yvette
DoB: 1947-12-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Kerhel 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
5443732 820157311 @Company
@Persons
@UBO
@INPI
BORIES BOYER Josiane
DoB: 1947-12-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit aux Coureaux 82500 Belbèse FRANCE yes
@Cadastre
@Geotag
5443733 820157311 @Company
@Persons
@UBO
@INPI
BORIES BOYER Josiane
DoB: 1947-12-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit aux Coureaux 82500 Belbèse FRANCE yes
@Cadastre
@Geotag
6183813 519250161 @Company
@Persons
@UBO
@INPI
BOYER Bernard Marie Léon
DoB: 1947-12-05
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 43420 Pradelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183949 813609435 @Company
@Persons
@UBO
@INPI
BOYER Bernard Marie Léon
DoB: 1947-12-05
PoB: 48080 Langogne (48) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Les Bories 43420 Pradelles France
7339838 342604378 @Company
@Persons
@UBO
@INPI
BORIES Daniel Marie
DoB: 1947-05-06
PoB: ST-PAUL ET VALMALLE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE LA MER ST-PAUL DE VALMALLE 34570 PIGNAN FRANCE
7340233 509923819 @Company
@Persons
@UBO
@INPI
BORIES François Pierre Marie
DoB: 1947-07-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 avenue de Lagrasse 11200 Fabrezan FRANCE
9344404 381891845 @Company
@Persons
@UBO
@INPI
BORIES Jean-Marc, Alain
DoB: 1947-06-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1408 route de l'Estap 81580 Soual FRANCE
9344405 381891845 @Company
@Persons
@UBO
@INPI
BORIES Jean-Marc, Alain
DoB: 1947-06-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1408 route de l'Estap 81580 Soual FRANCE
9351371 350943957 @Company
@Persons
@UBO
@INPI
BORIES Jean-Marc, Alain
DoB: 1947-06-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1408 route de l'Estap 81580 Soual FRANCE
9351372 350943957 @Company
@Persons
@UBO
@INPI
BORIES Jean-Marc, Alain
DoB: 1947-06-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1408 route de l'Estap 81580 Soual FRANCE
10566730 401246566 @Company
@Persons
@UBO
@INPI
TRENTO EPOUSE DALLA VERDE ROSA
DoB: 1947-09-22
PoB: CAMPO SAN MARTINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES 24680 Lamonzie Saint-Martin FRANCE
11775149 333621829 @Company
@Persons
@UBO
@INPI
VIALLE Mireille
DoB: 1947-10-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES 30530 Chamborigaud FRANCE
11775150 333621829 @Company
@Persons
@UBO
@INPI
VIALLE Mireille
DoB: 1947-10-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BORIES 30530 Chamborigaud FRANCE
13334701 378131924 @Company
@Persons
@UBO
@INPI
MITJAVILLE Claudette
DoB: 1947-05-27
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 CHEMIN DES BORIES FAUCON 84110 FAUCON 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.