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 313821944 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6690658 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Jean-Charles
DoB: 1957-04-29
PoB: LANDIVISIAU (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 ROUTE DE KERDUFF 29400 PLOUGOURVEST FRANCE
6690659 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Jean-Charles
DoB: 1957-04-29
PoB: LANDIVISIAU (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ROUTE DE KERDUFF 29400 PLOUGOURVEST FRANCE
6690660 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Emmanuel
DoB: 1981-04-23
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
123 rue du Pont 29800 Plouédern FRANCE
6690661 313821944 @Company
@Persons
@UBO
@INPI
CORRE LE BORGNE Michelle
DoB: 1957-08-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ROUTE DE KERDUFF 29400 PLOUGOURVEST FRANCE
6690662 313821944 @Company
@Persons
@UBO
@INPI
BARS Denis
DoB: 1964-12-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Lannoc 29820 Bohars FRANCE
6690663 313821944 @Company
@Persons
@UBO
@INPI
A.B.C. AUDIT-EXPERTISE
DoB: 502041650
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Jurien de la Gravière 29200 Brest FRANCE
6690664 313821944 @Company
@Persons
@UBO
@INPI
CELLERIER Laurent
DoB: 1967-10-04
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Jurien de la Gravière 29200 Brest FRANCE
15582775 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Emmanuel
DoB: 1981-04-23
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Kerudalar 29800 Trémaouézan FRANCE
15582776 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Emmanuel
DoB: 1981-04-23
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Kerudalar 29800 Trémaouézan FRANCE
15582777 313821944 @Company
@Persons
@UBO
@INPI
LE BORGNE Jean-Charles
DoB: 1957-04-29
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue de Kerduff 29400 Plougourvest FRANCE
15582778 313821944 @Company
@Persons
@UBO
@INPI
BARS Denis
DoB: 1964-12-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Lannoc 29820 Bohars FRANCE
15582779 313821944 @Company
@Persons
@UBO
@INPI
CORRE LE BORGNE Michelle
DoB: 1957-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route de Kerduff 29400 Plougourvest FRANCE
15582780 313821944 @Company
@Persons
@UBO
@INPI
BKR AUDIT
DoB: 752511030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Pré Perché 35000 Rennes FRANCE
15582781 313821944 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Pré Perché 35000 Rennes 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.