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 BORT 1967-06-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68974 829482900 @Company
@Persons
@UBO
@INPI
HERON GAUNE Véronique Claude Danielle
DoB: 1967-08-06
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Chemin De Pereyre 26300 Châteauneuf-sur-Isère France
318928 451765457 @Company
@Persons
@UBO
@INPI
SEINCE LHERITIER Christine
DoB: 1967-12-05
PoB: 19113 Liginiac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Saint-Julien Près Bort 19110 Sarroux - Saint Julien FRANCE
778548 842616690 @Company
@Persons
@UBO
@INPI
GOUT Jean-Michel
DoB: 1967-04-03
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
May 19550 Soursac FRANCE
2668049 814709440 @Company
@Persons
@UBO
@INPI
HERON GAUNE Véronique Claude Danielle
DoB: 1967-08-06
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Chemin de Pereyre Quartier Trapier 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
2668050 814709440 @Company
@Persons
@UBO
@INPI
HERON GAUNE Véronique Claude Danielle
DoB: 1967-08-06
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Chemin de Pereyre Quartier Trapier 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
7382560 523527208 @Company
@Persons
@UBO
@INPI
BORT Michel
DoB: 1967-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Miliac 34230 Saint-Pargoire FRANCE
7382561 523527208 @Company
@Persons
@UBO
@INPI
BORT Michel
DoB: 1967-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Miliac 34230 Saint-Pargoire FRANCE
8747983 482615390 @Company
@Persons
@UBO
@INPI
MAMPON VERGNE Irene
DoB: 1967-01-25
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63680 ST DONAT FRANCE
10211561 423180835 @Company
@Persons
@UBO
@INPI
TOURNADRE Jean Marc Robert
DoB: 1967-06-20
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15210 Madic France
10729231 382543502 @Company
@Persons
@UBO
@INPI
RAYNAUD JEAN MARC
DoB: 1967-01-25
PoB: BORT-LES-ORGUES (CORREZE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE MAURICE DERCHE 6400 Cannes FRANCE
10759252 440647048 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean Marc
DoB: 1967-01-25
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Allée de la Trache 6370 Mouans-Sartoux FRANCE
13075646 820985554 @Company
@Persons
@UBO
@INPI
PINQUIER Guy
DoB: 1967-01-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075647 820985554 @Company
@Persons
@UBO
@INPI
PINQUIER Guy
DoB: 1967-01-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075648 820985554 @Company
@Persons
@UBO
@INPI
GRAMOND PINQUIER Genevieve
DoB: 1967-09-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075649 820985554 @Company
@Persons
@UBO
@INPI
GRAMOND PINQUIER Genevieve
DoB: 1967-09-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083608 511376642 @Company
@Persons
@UBO
@INPI
PAUPARD Yves
DoB: 1967-12-06
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bort 19160 Neuvic FRANCE
13134509 797427812 @Company
@Persons
@UBO
@INPI
BORT Nathalie Jeanne
DoB: 1967-06-06
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 le Mesnil Haut 2310 Nogent-l'Artaud France yes
@Cadastre
@Geotag

 

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.