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 Borel 1954-03-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157341 385273933 @Company
@Persons
@UBO
@INPI
BOREL Yves Raoul André Marie
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Cours Lafayette 69006 Lyon France
927198 385273933 @Company
@Persons
@UBO
@INPI
BOREL Yves Raoul André Marie
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Cours Lafayette 69006 Lyon France
2219659 337861306 @Company
@Persons
@UBO
@INPI
Borel Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Louis Guerin 69100 Villeurbanne France
3721358 420623464 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69100 Villeurbanne FRANCE
3725294 415401199 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073929 702006826 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69626 Villeurbanne CEDEX FRANCE
4901702 798683900 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4912965 955514815 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Montgolfier 69006 Lyon France
4916195 817513815 @Company
@Persons
@UBO
@INPI
BOREL Yves Raoul André Marie
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
4935175 324398528 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue du Pavillon 69004 Lyon France
4948863 790493266 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4955501 502830474 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4955539 495162620 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
171 Cours Lafayette 69006 Lyon France
4983309 519598817 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
5065963 752807172 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
7614405 487609083 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-11-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Blaches 5130 Tallard FRANCE yes
@Cadastre
@Geotag
9473137 653620153 @Company
@Persons
@UBO
@INPI
RAOUL BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Montgolfier 69006 Lyon France
10287062 493165617 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutrievoz 69626 Villeurbanne CEDEX FRANCE
10862857 798662813 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
10878352 518958442 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69100 Villeurbanne FRANCE
10897965 798545133 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
10924759 804586287 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
12620616 309844710 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Dutrievoz 69626 Villeurbanne FRANCE
13492755 487609083 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-11-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1250 Route des Blaches 5130 Tallard France yes
@Cadastre
@Geotag
14819705 804586287 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutrievoz 69100 Villeurbanne FRANCE
15448177 519598817 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB: 1954-03-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
15513819 341283240 @Company
@Persons
@UBO
@INPI
BOREL CHORRO Sylvie
DoB: 1954-04-22
PoB: 13018 Cabannes (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59bis Chemin de la Moureale 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
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.