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 1957-06-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3980177 523447506 @Company
@Persons
@UBO
@INPI
TIEPPO BORNE Patricia
DoB: 1957-01-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin des Essarts 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
7140540 750669848 @Company
@Persons
@UBO
@INPI
BORNE Roger, John
DoB: 1957-06-25
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 route du Coin 74160 Collonges-sous-Salève FRANCE yes
@Cadastre
@Geotag
7245575 418662169 @Company
@Persons
@UBO
@INPI
BORNE Roger, John
DoB: 1957-06-25
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 route du Coin 74160 Collonges-sous-Salève FRANCE
7245576 418662169 @Company
@Persons
@UBO
@INPI
BORNE Roger, John
DoB: 1957-06-25
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 route du Coin 74160 Collonges-sous-Salève FRANCE
10248371 789098043 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10249864 412661183 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10253490 395090871 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE yes
@Cadastre
@Geotag
10259285 514617679 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du coin 74160 Collonges-sous-Salève FRANCE
10259287 514617679 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 Route du coin 74160 Collonges-sous-Salève FRANCE
10260045 423268382 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 COLLONGES-SOUS-SALEVE FRANCE
10260417 438742256 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10260419 438742256 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10260421 438742256 @Company
@Persons
@UBO
@INPI
LARTAC
DoB: 514617679
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 Rue de la Leysse 73000 Chambéry FRANCE
10262414 403525918 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10262416 403525918 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10264290 414302984 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE
10277633 410697924 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève FRANCE yes
@Cadastre
@Geotag
10288868 402018964 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Route du coin 74160 Collonges-sous-Salève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288870 402018964 @Company
@Persons
@UBO
@INPI
LARTAC
DoB: 514617679
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 Rue de la Leysse 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304855 401952593 @Company
@Persons
@UBO
@INPI
OPEN SUD GESTION
DoB: 395090871
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
472 Rue de la Leysse 73000 Chambéry FRANCE
15506901 514617679 @Company
@Persons
@UBO
@INPI
BORNE Roger John
DoB: 1957-06-25
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
352 Route du Coin 74160 Collonges-sous-Salève 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.