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 Bordier 1973-02-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1936662 492291232 @Company
@Persons
@UBO
@INPI
BORDIER François Robert Henri
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Truffaut 75017 Paris France
2290140 811411156 @Company
@Persons
@UBO
@INPI
Bordier François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Truffaut 75017 Paris France
2290142 811411156 @Company
@Persons
@UBO
@INPI
Bordier François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Truffaut 75017 Paris France
5903575 498252915 @Company
@Persons
@UBO
@INPI
VEILEX Jeanine Eliane
DoB: 1973-02-09
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Docteur Bordier 38100 Grenoble France yes
@Cadastre
@Geotag
8244089 798133641 @Company
@Persons
@UBO
@INPI
BORDIER Benoît Laurent
DoB: 1973-02-12
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestrade 19360 Cosnac France yes
@Cadastre
@Geotag
9891297 491701629 @Company
@Persons
@UBO
@INPI
RETHORE Nicolas
DoB: 1973-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Emile Bordier 49100 Angers FRANCE
12164031 410106702 @Company
@Persons
@UBO
@INPI
BORDIER Francois
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue TRUFFAUT 75017 Paris FRANCE yes
@Cadastre
@Geotag
12164032 410106702 @Company
@Persons
@UBO
@INPI
BORDIER Francois
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue TRUFFAUT 75017 Paris FRANCE yes
@Cadastre
@Geotag
12169393 511220022 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris FRANCE
12182642 811060037 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris FRANCE yes
@Cadastre
@Geotag
12182643 811060037 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris FRANCE yes
@Cadastre
@Geotag
12199641 509222402 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Dagorno 75012 Paris FRANCE yes
@Cadastre
@Geotag
12199642 509222402 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Dagorno 75012 Paris FRANCE yes
@Cadastre
@Geotag
12232967 794184739 @Company
@Persons
@UBO
@INPI
BORDIER Francois
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris FRANCE
12257199 327767067 @Company
@Persons
@UBO
@INPI
BORDIER Francois
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris FRANCE
12355557 511940629 @Company
@Persons
@UBO
@INPI
IHADJAREN Nassera
DoB: 1973-02-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bordier 93300 Aubervilliers FRANCE
12386225 534711411 @Company
@Persons
@UBO
@INPI
BORDIER François
DoB: 1973-02-04
PoB: Charenton-le-Pont (94220) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 R TRUFFAUT 75017 Paris FRANCE
13037426 444279053 @Company
@Persons
@UBO
@INPI
BORDIER Benoît Laurent
DoB: 1973-02-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestrade 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
13063924 811513266 @Company
@Persons
@UBO
@INPI
BORDIER Benoit
DoB: 1973-02-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 LESTRADE 19360 Cosnac FRANCE
13076153 513259549 @Company
@Persons
@UBO
@INPI
BORDIER Benoît
DoB: 1973-02-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lestrade 19360 Cosnac FRANCE
13091413 480334531 @Company
@Persons
@UBO
@INPI
BORDIER Benoit Laurent
DoB: 1973-02-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTRADE 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
14175941 883600827 @Company
@Persons
@UBO
@INPI
Bordier François Robert Henri
DoB: 04/02/1973
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue Truffaut 75017 Paris France
14175942 883600827 @Company
@Persons
@UBO
@INPI
Bordier François Robert Henri
DoB: 04/02/1973
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue Truffaut 75017 Paris France
15974896 845053636 @Company
@Persons
@UBO
@INPI
BORDIER Francois
DoB: 1973-02-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Truffaut 75017 Paris 17e Arrondissement 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.