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 1978-06-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517844 811908102 @Company
@Persons
@UBO
@INPI
PERNIN BORNE Valérie
DoB: 1978-04-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4c, chemin des Aiges 25290 Ornans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788690 452388390 @Company
@Persons
@UBO
@INPI
Borne Julien
DoB: 1978-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5109218 798264586 @Company
@Persons
@UBO
@INPI
CLEMENT BORNE-CLEMENT Laurence Audrey
DoB: 1978-02-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue de la Pagère 69500 Bron France yes
@Cadastre
@Geotag
7790299 812117539 @Company
@Persons
@UBO
@INPI
SIROUX Eric
DoB: 1978-08-15
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Borne 78690 Saint Remy l'Honore FRANCE
13188142 819700972 @Company
@Persons
@UBO
@INPI
CAMUS Eddy Raynald Gilbert
DoB: 1978-06-17
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE de la Grande Borne 60330 le plessis belleville France
13796936 819285545 @Company
@Persons
@UBO
@INPI
BORNE Tangy, Christophe
DoB: 1978-06-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Masson 97215 Rivière-salée France
14359206 879006377 @Company
@Persons
@UBO
@INPI
LAUDE David Jean Frédéric
DoB: 1978-04-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1257 bis Chemin Fantaisie Champ Borne 97440 Saint-André 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.