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 LEBORGNE 1961-02-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720272 500263520 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq en Baroeul France
1756093 495010530 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Jean Racine 59700 Marcq en Baroeul France
1795859 499319861 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Jean Racine 59700 marcq en Baroeul France
1906739 508114832 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq en Baroeul France
1911048 508513512 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
1926791 495204752 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Jean Racine 59700 Marcq en Baroeul France
2009370 504393943 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2038674 504961863 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2058784 509498044 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq en Baroeul France
2187087 502377955 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine Marcq en Bareuil 59700 MARCQ EN BAROEUL France
2267384 508114386 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2270657 504961426 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2365166 502146467 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2372651 502374077 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2467456 509308979 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
2499246 504962119 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Racine 59700 Marcq-en-Baroeul France
7905786 482603586 @Company
@Persons
@UBO
@INPI
VINGES LEBORGNE Valérie
DoB: 1961-01-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 TER Boulevard DU PRESIDENT ROOSEVELT 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7905787 482603586 @Company
@Persons
@UBO
@INPI
VINGES LEBORGNE Valérie
DoB: 1961-01-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 TER Boulevard DU PRESIDENT ROOSEVELT 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
9140022 441089240 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Racine 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140023 441089240 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean Racine 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9185902 451890644 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de Verdun 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9208266 482974391 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de Verdun 59700 Marcq-en-Baroeul France
9208268 482974391 @Company
@Persons
@UBO
@INPI
LEBORGNE Franck
DoB: 1961-02-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de Verdun 59700 Marcq-en-Baroeul 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.