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 DESBORDES 1969-11-05 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384991 391306552 @Company
@Persons
@UBO
@INPI
DESBORDES LONGEVILLE Sylvie, Valérie, Brigitte
DoB: 1969-11-05
PoB: 16337 Saint-Maurice-des-Lions FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 route de Limoges 16150 Chabanais FRANCE yes
@Cadastre
@Geotag
3622858 808395875 @Company
@Persons
@UBO
@INPI
DESBORDES FAYET Cécile Isabelle
DoB: 1969-10-05
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Juliens 71160 Saint-Agnan France
9627326 434384715 @Company
@Persons
@UBO
@INPI
DESBORDES Didier Jean Andre
DoB: 1969-09-11
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUSSERIE SAINT MAURICE LES BROUSSES 87800 NEXON FRANCE
9690104 512056243 @Company
@Persons
@UBO
@INPI
DESBORDES Ivan
DoB: 1969-04-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Petit Saint-mady 29360 Clohars-Carnoët FRANCE
9747057 488479940 @Company
@Persons
@UBO
@INPI
MONFORT PERESSE Frédérique, Françoise
DoB: 1969-01-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Général Borgnis Desbordes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16200223 402595474 @Company
@Persons
@UBO
@INPI
ASSOCIATION UDOPA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cité de L'Agriculture-6 Avenue Borgnis Desbordes 56026 Vannes Cedex 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.