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 1965-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5786634 352432546 @Company
@Persons
@UBO
@INPI
LE BORGNE LEMAIRE Fabienne
DoB: 1965-08-21
PoB: TONNEINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PEYRAGUDE" 47140 PENNE D'AGENAIS FRANCE
7094581 528044738 @Company
@Persons
@UBO
@INPI
LE BORGNE Lionel
DoB: 1965-06-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Canada 17000 La Rochelle FRANCE
9366257 377753991 @Company
@Persons
@UBO
@INPI
LE BORGNE Frederic
DoB: 1965-08-04
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9367738 820623478 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric, Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la 2e D.B 29160 Crozon FRANCE
9375513 538814435 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la 2eme D.B 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375514 538814435 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la 2eme D.B 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378964 404949018 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE PRALOGNAN CROZON 29160 CROZON FRANCE
9379725 414787523 @Company
@Persons
@UBO
@INPI
LE BORGNE Frederic
DoB: 1965-08-04
PoB: CROZON (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9387135 498077429 @Company
@Persons
@UBO
@INPI
LE BORGNE Dominique
DoB: 1965-01-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 TY PRI ROSNABAT 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387136 498077429 @Company
@Persons
@UBO
@INPI
LE BORGNE Dominique
DoB: 1965-01-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 TY PRI ROSNABAT 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387138 498077429 @Company
@Persons
@UBO
@INPI
DLB
DoB: 484297569
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 ROUTE DE CUZON 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387178 414494724 @Company
@Persons
@UBO
@INPI
LE BORGNE Frederic
DoB: 1965-08-04
PoB: CROZON (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC LE GUYADER CROZON 29160 CROZON FRANCE yes
@Cadastre
@Geotag
9387550 808449680 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la 2ème D.B 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387551 808449680 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la 2ème D.B 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391925 509981064 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la 2eme D.B. 29160 Crozon FRANCE
9393117 794893651 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la 2ème DB 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395622 810339275 @Company
@Persons
@UBO
@INPI
LE BORGNE Frédéric
DoB: 1965-08-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la 2ème D.B 29160 Crozon FRANCE
10044986 809938863 @Company
@Persons
@UBO
@INPI
LE BORGNE Lionel, Gilbert, Marie
DoB: 1965-09-08
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Douves du Noyer 56120 Josselin FRANCE
11201275 349078584 @Company
@Persons
@UBO
@INPI
LE BORGNE Lionel
DoB: 1965-09-08
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Maréchal Joffre 44500 La Baule Escoublac France
12703651 484230503 @Company
@Persons
@UBO
@INPI
LE BORGNE DISLAIRE Nathalie
DoB: 1965-02-15
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Canal de Jonction Carentan 50500 Carentan les Marais 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.