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 Boré 1964-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1904095 809502032 @Company
@Persons
@UBO
@INPI
Boré Olivier
DoB: 1964-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 villa Mémorys 94120 Fontenay Sous Bois France
2302376 399192327 @Company
@Persons
@UBO
@INPI
Boré Olivier
DoB: 1964-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 villa Mémoris 94120 Fontenay-sous-Bois France
2655864 349080937 @Company
@Persons
@UBO
@INPI
AYRAL BORÉ Suzanne Paulette Marguerite
DoB: 1964-06-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de l'Oiselière 26120 Montélier France
3390323 345192900 @Company
@Persons
@UBO
@INPI
SEON Thierry
DoB: 1964-07-12
PoB: 69123 LYON 7 (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Domaine du Loup Le Boréon D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3428496 817651334 @Company
@Persons
@UBO
@INPI
SEON Thierry
DoB: 1964-07-12
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Domaine du Loup Le Boréon 6800 Cagnes-sur-Mer FRANCE
3428497 817651334 @Company
@Persons
@UBO
@INPI
SEON Thierry
DoB: 1964-07-12
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Domaine du Loup Le Boréon 6800 Cagnes-sur-Mer FRANCE
9798861 490328374 @Company
@Persons
@UBO
@INPI
BOR Jacques Dominique
DoB: 1964-08-30
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Sente(Ier) de Bouchain 59171 Hornaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789769 498995679 @Company
@Persons
@UBO
@INPI
MILLANT LEONARD Laurence
DoB: 1964-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Parc Borély les Allées Borély 13008 Marseille FRANCE
11794543 501156871 @Company
@Persons
@UBO
@INPI
CARRASCO Michel
DoB: 1964-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Parc Borély 13008 Marseille FRANCE
11841741 791088529 @Company
@Persons
@UBO
@INPI
CARRASCO Michel
DoB: 1964-04-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Parc Borély 13008 Marseille FRANCE
11841742 791088529 @Company
@Persons
@UBO
@INPI
CARRASCO Michel
DoB: 1964-04-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Parc Borély 13008 Marseille FRANCE
14165037 884472044 @Company
@Persons
@UBO
@INPI
Boré Olivier
DoB: 04/05/1964
PoB: Nantes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 villa Mémoris 94120 Fontenay-sous-Bois 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.