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 1963-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18161 440516490 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis Maurice
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 70 Avenue De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
759484 440516490 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis Maurice
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 70 Avenue De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
844884 433081429 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 Lieu-dit Annetot 14670 Basseneville France yes
@Cadastre
@Geotag
844888 433081429 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Lieu-dit Annetot 14670 Basseneville France yes
@Cadastre
@Geotag
1403492 423712223 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis Maurice
DoB: 1963-05-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 L'Annetôt 14670 Basseneville FRANCE
1403493 423712223 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis Maurice
DoB: 1963-05-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 L'Annetôt 14670 Basseneville FRANCE
2268506 409980976 @Company
@Persons
@UBO
@INPI		 LE BORGNE ANTOINE
DoB: 1963-11-01
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 rue Henri Barbusse 75005 Paris France
5316239 423755560 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc
DoB: 1963-05-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 l'Annetot 14670 Basseneville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5347321 418662755 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc
DoB: 1963-05-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 L'Annetôt 14670 Basseneville FRANCE
5359892 518413828 @Company
@Persons
@UBO
@INPI		 LE BORGNE Jocelyne
DoB: 1963-12-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue du Régiment Nova Scotia Hameau de Cussy 14280 Authie FRANCE yes
@Cadastre
@Geotag
8458629 480900117 @Company
@Persons
@UBO
@INPI		 COAT LE BORGNE LE BORGNE Catherine
DoB: 1963-08-16
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lers 33390 Plassac France
8458630 480900117 @Company
@Persons
@UBO
@INPI		 COAT LE BORGNE LE BORGNE Catherine
DoB: 1963-08-16
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 Lers 33390 Plassac France
8837858 534871231 @Company
@Persons
@UBO
@INPI		 LE BORGNE Daniel
DoB: 1963-07-25
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Rue du Courtil du Bois 34C 35890 Laillé FRANCE
8837859 534871231 @Company
@Persons
@UBO
@INPI		 LE BORGNE Daniel
DoB: 1963-07-25
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 34 Rue du Courtil du Bois 34C 35890 Laillé FRANCE
9374605 439956053 @Company
@Persons
@UBO
@INPI		 LE BORGNE Jean Marc
DoB: 1963-06-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERMABJEAN QUEMENEVEN 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9386003 382421709 @Company
@Persons
@UBO
@INPI		 LE BORGNE Jean-Marc
DoB: 1963-06-16
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERMABJEAN QUEMENEVEN 29180 PLOGONNEC FRANCE
11953653 379137102 @Company
@Persons
@UBO
@INPI		 LE BORGNE Hervé
DoB: 1963-05-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 PLEIN CHANT - CHEF LIEU 73340 Aillon-le-Vieux France
12001259 429738875 @Company
@Persons
@UBO
@INPI		 LE BORGNE Hervé Camille Henri
DoB: 1963-05-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 PLEIN CHANT - CHEF LIEU 73340 Aillon-le-Vieux France
12135595 562059832 @Company
@Persons
@UBO
@INPI		 LE BORGNE DE BOISROU Charles
DoB: 1963-05-23
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 61 R HENRI REGNAULT Tours Mazars - LA DEFENSE CEDE 92075 Paris la Défense CEDEX FRANCE
13466417 433081429 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 Lieu-dit Annetot 14670 Basseneville France yes
@Cadastre
@Geotag
13466421 433081429 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc Denis
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Lieu-dit Annetot 14670 Basseneville France yes
@Cadastre
@Geotag
14790381 877532473 @Company
@Persons
@UBO
@INPI		 LE BORGNE Luc
DoB: 1963-05-27
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Lieu-dit Annetot 14670 Basseneville France
15712515 562059832 @Company
@Persons
@UBO
@INPI		 LE BORGNE DE BOISROU Charles
DoB: 1963-05-23
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Tours Mazars - 61 R Henri Regnault la Défense Cède 92075 Paris La Défense 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.