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 BORNE 1953-09-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102583 819103839 @Company
@Persons
@UBO
@INPI
TACONET François
DoB: 1953-07-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Sentier De la Borne Nord 92190 Meudon France
3347370 445336522 @Company
@Persons
@UBO
@INPI
BORNE Jean Marc
DoB: 1953-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin des Essarts 6270 Villeneuve-Loubet FRANCE
3349586 508899481 @Company
@Persons
@UBO
@INPI
BORNE Jean Marc
DoB: 1953-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin des Essarts 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3409998 447740473 @Company
@Persons
@UBO
@INPI
BORNE Jean Marc
DoB: 1953-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin des Essarts 6270 Villeneuve-Loubet FRANCE
3409999 447740473 @Company
@Persons
@UBO
@INPI
BORNE Jean Marc
DoB: 1953-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin des Essarts 6270 Villeneuve-Loubet FRANCE
3927640 537374019 @Company
@Persons
@UBO
@INPI
BORNE Jean-Marc
DoB: 1953-09-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 allée des Essarts Villa la Nouba 6270 Villeneuve-Loubet FRANCE
3960810 432871473 @Company
@Persons
@UBO
@INPI
BORNE Jean-Marc
DoB: 1953-09-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 CHE. DES ESSARTS LA NOUBA 6270 VILLENEUVE LOUBET FRANCE
3979818 538222654 @Company
@Persons
@UBO
@INPI
BORNE Jean-Marc
DoB: 1953-09-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Essarts 6270 Villeneuve-Loubet FRANCE
3980179 523447506 @Company
@Persons
@UBO
@INPI
BORNE Jean-Marc
DoB: 1953-09-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Essarts 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3980180 523447506 @Company
@Persons
@UBO
@INPI
BORNE Jean-Marc
DoB: 1953-09-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin des Essarts 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
9470681 382185981 @Company
@Persons
@UBO
@INPI
ZARATZIAN Serge
DoB: 1953-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Vieille Borne 38300 Ruy France
9470682 382185981 @Company
@Persons
@UBO
@INPI
ZARATZIAN Serge
DoB: 1953-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Vieille Borne 38300 Ruy France
9472149 432437507 @Company
@Persons
@UBO
@INPI
TARARE BORNE Agnès
DoB: 1953-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 Chemin de la Coche Ossée 38510 Sermérieu France
9472150 432437507 @Company
@Persons
@UBO
@INPI
TARARE BORNE Agnès
DoB: 1953-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin de la Coche Ossée 38510 Sermérieu France
14179597 888705795 @Company
@Persons
@UBO
@INPI
Gautier Borne Hélène
DoB: 16/04/1953
PoB: Cherbourg-en-Cotentin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Dussoubs 75002 Paris 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.