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 LE BORGNE 1954-04-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4514257 352441224 @Company
@Persons
@UBO
@INPI
LE BORGNE ELIES Annie Yvonne Simone
DoB: 1954-04-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Roz Ar Wern 22700 Perros-Guirec FRANCE
4527160 430321166 @Company
@Persons
@UBO
@INPI
LE BORGNE ELIES Annie Yvonne Simone
DoB: 1954-04-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Roz Ar Wern 22700 Perros-Guirec FRANCE
4527161 430321166 @Company
@Persons
@UBO
@INPI
LE BORGNE ELIES Annie Yvonne Simone
DoB: 1954-04-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Roz Ar Wern 22700 Perros-Guirec FRANCE
4548127 811520535 @Company
@Persons
@UBO
@INPI
LE BORGNE ELIES Annie, Yvonne, Simone
DoB: 1954-04-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roz Ar Wern 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
6696648 404467136 @Company
@Persons
@UBO
@INPI
LE BORGNE MORIZUR Marie-Francoise
DoB: 1954-01-22
PoB: SANTEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DU POULDU 29260 SANTEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696649 404467136 @Company
@Persons
@UBO
@INPI
LE BORGNE MORIZUR Marie-Francoise
DoB: 1954-01-22
PoB: SANTEC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DU POULDU 29260 SANTEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705198 445127566 @Company
@Persons
@UBO
@INPI
LE BORGNE Albert
DoB: 1954-06-16
PoB: 29111 LANHOUARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT AR ROUDOUR 29400 PLOUGOURVEST FRANCE yes
@Cadastre
@Geotag
6711497 502365380 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel
DoB: 1954-10-13
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerarzi 29233 Cléder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711498 502365380 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel
DoB: 1954-10-13
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerarzi 29233 Cléder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726725 451379812 @Company
@Persons
@UBO
@INPI
MORIZUR LE BORGNE Marie-Françoise
DoB: 1954-01-22
PoB: 29273 SANTEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
368 route Guerzit 29250 Santec FRANCE
6738663 531315158 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel Marie
DoB: 1954-10-13
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerarzi 29233 Cléder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738664 531315158 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel Marie
DoB: 1954-10-13
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerarzi 29233 Cléder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760015 813060076 @Company
@Persons
@UBO
@INPI
LE BORGNE Bernard Armand Yvon
DoB: 1954-06-08
PoB: 29077 Guissény FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Treouron 29880 Guissény FRANCE
8916615 794363242 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel
DoB: 1954-10-13
PoB: 29030 Cléder (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerarzi 29233 Cléder FRANCE yes
@Cadastre
@Geotag
9361885 828048439 @Company
@Persons
@UBO
@INPI
LE BORGNE Marie Thérèse
DoB: 1954-01-21
PoB: 29068 Guiclan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Descente du Douric 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9361886 828048439 @Company
@Persons
@UBO
@INPI
LE BORGNE Marie Thérèse
DoB: 1954-01-21
PoB: 29068 Guiclan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Descente du Douric 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9413052 538671686 @Company
@Persons
@UBO
@INPI
ABGRALL LE BORGNE Marie, Thérèse
DoB: 1954-01-21
PoB: 29068 Guiclan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Descente du Douric 29170 Fouesnant FRANCE
10654839 333231488 @Company
@Persons
@UBO
@INPI
LE BORGNE DIGOUTTE Laurence
DoB: 1954-12-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10654840 333231488 @Company
@Persons
@UBO
@INPI
LE BORGNE DIGOUTTE Laurence
DoB: 1954-12-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45B rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
15495033 835161464 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel
DoB: 1954-10-13
PoB: 29030 Cléder (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Ar Balussen 29233 Cléder FRANCE yes
@Cadastre
@Geotag
15495034 835161464 @Company
@Persons
@UBO
@INPI
LE BORGNE Michel
DoB: 1954-10-13
PoB: 29030 Cléder (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Ar Balussen 29233 Cléder FRANCE 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.