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 1957-04-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641264 819736653 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Joseph Georges
DoB: 1957-10-08
PoB: 07069 Colombier-le-Vieux (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Bories 26400 Piégros-la-Clastre France
2645479 378254635 @Company
@Persons
@UBO
@INPI
JOO Erick
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petites Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645480 378254635 @Company
@Persons
@UBO
@INPI
JOO Erick
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petites Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651255 808329080 @Company
@Persons
@UBO
@INPI
JOO Erick Ladislas Antoine
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651256 808329080 @Company
@Persons
@UBO
@INPI
JOO Erick Ladislas Antoine
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658077 352840474 @Company
@Persons
@UBO
@INPI
JOO Erick Ladislas Antoine
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658078 352840474 @Company
@Persons
@UBO
@INPI
JOO Erick Ladislas Antoine
DoB: 1957-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658079 352840474 @Company
@Persons
@UBO
@INPI
EYNARD JOO Chantal Lucette
DoB: 1957-09-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720432 403224884 @Company
@Persons
@UBO
@INPI
BORIES Martial Gilbert Laurent
DoB: 1957-04-26
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE SAINT PEYRE 34290 SERVIAN FRANCE
2726979 529274763 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Peyre 34290 Servian FRANCE
2727637 752494757 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-peyre 34290 Servian FRANCE
2727638 752494757 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-peyre 34290 Servian FRANCE
2734923 388317984 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
domaine de Saint-Peyre 34290 Servian FRANCE
2755684 419769658 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT PEYRE SERVIAN 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755685 419769658 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE SAINT PEYRE SERVIAN 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762587 752511089 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-peyre 34290 Servian FRANCE yes
@Cadastre
@Geotag
2762588 752511089 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-peyre 34290 Servian FRANCE yes
@Cadastre
@Geotag
2768042 316701945 @Company
@Persons
@UBO
@INPI
BORIES Martial
DoB: 1957-04-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine Saint-Peyre 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453047 378001093 @Company
@Persons
@UBO
@INPI
FOUCHE Dominique
DoB: 1957-07-26
PoB: CAZILLAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES 46600 Cazillac FRANCE yes
@Cadastre
@Geotag
11453048 378001093 @Company
@Persons
@UBO
@INPI
FOUCHE Dominique
DoB: 1957-07-26
PoB: CAZILLAC (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES BORIES 46600 Cazillac FRANCE yes
@Cadastre
@Geotag
11463616 320889967 @Company
@Persons
@UBO
@INPI
FOUCHE Dominique
DoB: 1957-07-26
PoB: 46067 CAZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES 46600 CAZILLAC FRANCE yes
@Cadastre
@Geotag
14711193 403224884 @Company
@Persons
@UBO
@INPI
BORIES Martial Gilbert Laurent
DoB: 1957-04-26
PoB: Béziers (Hérault)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Saint-peyre 34290 Servian 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.