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 1976-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2398293 817396898 @Company
@Persons
@UBO
@INPI
Ptachek Mikaël
DoB: 1976-01-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 rue Desbordes-Valmore 75116 Paris France
2416113 800302788 @Company
@Persons
@UBO
@INPI
Desbordes Aurélia
DoB: 1976-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée des Demoiselles - Apt 7 31400 Toulouse France yes
@Cadastre
@Geotag
2416116 800302788 @Company
@Persons
@UBO
@INPI
Desbordes Aurélia
DoB: 1976-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée des Demoiselles - Apt 7 31400 Toulouse France yes
@Cadastre
@Geotag
2457083 812078319 @Company
@Persons
@UBO
@INPI
Dutray Jeremie
DoB: 1976-12-24
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Desbordes-Valmore 75116 Paris France
6890535 412836363 @Company
@Persons
@UBO
@INPI
DESBORDES Elodie Marie Clémentine
DoB: 1976-12-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902437 790023717 @Company
@Persons
@UBO
@INPI
MENOUX DESBORDES Virginie Sylvie
DoB: 1976-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
404 avenue de Laon 51100 Reims FRANCE
6911623 523579282 @Company
@Persons
@UBO
@INPI
MENOUX DESBORDES Virginie Sylvie
DoB: 1976-06-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
404 avenue de Laon 51100 Reims FRANCE
8192604 821137684 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-DESBORDES Laetitia
DoB: 1976-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Saône 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693456 523639409 @Company
@Persons
@UBO
@INPI
BELLET Thomas, Bruno, Nicolas
DoB: 1976-05-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Général Borgnis-Desbordes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9693457 523639409 @Company
@Persons
@UBO
@INPI
BELLET Thomas, Bruno, Nicolas
DoB: 1976-05-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Général Borgnis-Desbordes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9740319 498657568 @Company
@Persons
@UBO
@INPI
BELLET Thomas, Bruno, Nicolas
DoB: 1976-05-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Général Borgnis-Desbordes 56100 Lorient FRANCE
12083085 800237943 @Company
@Persons
@UBO
@INPI
DESBORDES Aurélia, Pascale, Clémentine
DoB: 1976-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée des Demoiselles Appt 7 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083086 800237943 @Company
@Persons
@UBO
@INPI
DESBORDES Aurélia, Pascale, Clémentine
DoB: 1976-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 allée des Demoiselles Appt 7 31400 Toulouse 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.