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 1962-11-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688221 320377468 @Company
@Persons
@UBO
@INPI
LE BORGNE Gilles
DoB: 1962-11-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 avenue de Paris 78000 Versailles FRANCE
2450584 320377468 @Company
@Persons
@UBO
@INPI
Le Borgne Gilles
DoB: 1962-11-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 avenue de Paris 78000 Versailles France
4112586 813798600 @Company
@Persons
@UBO
@INPI
LE BORGNE JAFFRE Laurence Marie
DoB: 1962-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée de la Clairière 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4112587 813798600 @Company
@Persons
@UBO
@INPI
LE BORGNE JAFFRE Laurence Marie
DoB: 1962-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée de la Clairière 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4499812 322304411 @Company
@Persons
@UBO
@INPI
COZLER LE BORGNE Laurence
DoB: 1962-09-11
PoB: 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUILLERON HAUT CORLAY 22320 CORLAY FRANCE
4521673 530978519 @Company
@Persons
@UBO
@INPI
LE BORGNE Philippe Joseph Marie
DoB: 1962-11-18
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 venelle de l'Enfer 22300 Lannion FRANCE
4521674 530978519 @Company
@Persons
@UBO
@INPI
LE BORGNE Philippe Joseph Marie
DoB: 1962-11-18
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 venelle de l'Enfer 22300 Lannion FRANCE
5084395 752844894 @Company
@Persons
@UBO
@INPI
LE BORGNE Pascal
DoB: 1962-03-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Puits d'Ouillon 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5084397 752844894 @Company
@Persons
@UBO
@INPI
LE BORGNE Pascal
DoB: 1962-03-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Puits d'Ouillon 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5567217 522655158 @Company
@Persons
@UBO
@INPI
LE BORGNE Stéphane
DoB: 1962-06-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Louis Muret 91430 Igny France yes
@Cadastre
@Geotag
5567218 522655158 @Company
@Persons
@UBO
@INPI
LE BORGNE Stéphane
DoB: 1962-06-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Louis Muret 91430 Igny France yes
@Cadastre
@Geotag
6752008 801651068 @Company
@Persons
@UBO
@INPI
LE BORGNE Maurice
DoB: 1962-11-02
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement des Jardins du Rest 29460 Hanvec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912838 512377789 @Company
@Persons
@UBO
@INPI
LE BORGNE SACCINTO Corinne
DoB: 1962-09-05
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulais des Ecures 35340 Liffré FRANCE
8912839 512377789 @Company
@Persons
@UBO
@INPI
LE BORGNE SACCINTO Corinne
DoB: 1962-09-05
PoB: 56121 Lorient
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Boulais des Ecures 35340 Liffré FRANCE
9720430 404474553 @Company
@Persons
@UBO
@INPI
LE BORGNE Raoul
DoB: 1962-11-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Kerbetrien 56160 Lignol FRANCE
9744772 393996376 @Company
@Persons
@UBO
@INPI
LE BORGNE Christine
DoB: 1962-11-30
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BELLITOURNE 56100 LORIENT FRANCE
13688536 398892554 @Company
@Persons
@UBO
@INPI
DRAPPIER LE BORGNE Isabelle Blanche Renée
DoB: 1962-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 rue Dombrie 59226 Lecelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13688537 398892554 @Company
@Persons
@UBO
@INPI
DRAPPIER LE BORGNE Isabelle Blanche Renée
DoB: 1962-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
476 rue Dombrie 59226 Lecelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15389234 318456324 @Company
@Persons
@UBO
@INPI
LE BORGNE Gilles
DoB: 1962-11-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Exelmans 78000 Versailles 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.