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 1968-06-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323151 312425242 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
890544 751629395 @Company
@Persons
@UBO
@INPI
GANOUNE Karim Max
DoB: 1968-07-19
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Impasse de la Vieille Borne 38300 Ruy-Montceau France
1349673 528373533 @Company
@Persons
@UBO
@INPI
MARCHES PEREA Sylvie
DoB: 1968-06-05
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monplaisir Font Borne - Malaville 16120 BELLEVIGNE FRANCE
1388804 822559746 @Company
@Persons
@UBO
@INPI
MARCHES PEREA Sylvie
DoB: 1968-06-05
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monplaisir Font Borne - Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388805 822559746 @Company
@Persons
@UBO
@INPI
MARCHES PEREA Sylvie
DoB: 1968-06-05
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monplaisir Font Borne - Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764023 792136475 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
5770919 312425242 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
5772151 443767587 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
10556247 523557247 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laubrecourt 24250 Saint-Martial-de-Nabirat FRANCE
10556248 523557247 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laubrecourt 24250 Saint-Martial-de-Nabirat FRANCE
10575124 301352118 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Souillac 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11439505 305274102 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUBRECOURT 24250 SAINT MARTIAL DE NABIRAT FRANCE
11451857 499441921 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LAUBRECOURT 24250 ST MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
11451858 499441921 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT LAUBRECOURT 24250 ST MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
11452744 332076397 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lieu dit Loubrecourt 24250 Saint-Martial-de-Nabirat FRANCE
11453014 434159463 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBRECOURT 24250 ST MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453015 434159463 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAUBRECOURT 24250 ST MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454115 790309587 @Company
@Persons
@UBO
@INPI
BORNE Geoffray, Paul
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laubrecourt 24250 Saint-Martial-de-Nabirat FRANCE
11456331 340221662 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Sarlat 46300 Gourdon FRANCE
11460765 421614686 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Laubrecourt 24250 Saint-Martial-de-Nabirat FRANCE
11461022 328918958 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Mont-Saint-Jean route de Sarlat 46300 Gourdon FRANCE
11461603 731650073 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laubrecourt 24250 Saint Martial de Nabirat FRANCE
13071634 823061445 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBRECOURT 24250 Nabirat FRANCE yes
@Cadastre
@Geotag
13474706 301352118 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Souillac 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
16193343 423850841 @Company
@Persons
@UBO
@INPI
BORNE Geoffray
DoB: 1968-06-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Mont Saint-Jean Route de Sarlat 46300 Gourdon FRANCE
16193680 812261733 @Company
@Persons
@UBO
@INPI
BORNE Geoffray Paul
DoB: 1968-06-29
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Salcets 24200 Vitrac 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.