BIRD.BG FRESTATE

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.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search LEBORGNE 1962-04-04 found 19 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
1292409	521384602 @Company @Persons @UBO @INPI	LEBORGNE Herve DoB: 1962-02-16 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	la Mare 22130 Pluduno FRANCE
1312821	815384250 @Company @Persons @UBO @INPI	LEBORGNE Hervé Joseph Jean-François DoB: 1962-02-16 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	9 la Mare 22130 Pluduno FRANCE
2181429	524189495 @Company @Persons @UBO @INPI	LEBORGNE Sylvie DoB: 1962-12-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	177 boulevard Pereire 75017 Paris France	yes @Cadastre @Geotag
2181430	524189495 @Company @Persons @UBO @INPI	LEBORGNE Sylvie DoB: 1962-12-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	177 boulevard Pereire 75017 Paris France	yes @Cadastre @Geotag
2284567	823631726 @Company @Persons @UBO @INPI	Leborgne Sylvie DoB: 1962-12-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC	177 boulevard Pereire 75017 Paris France
2483427	417955739 @Company @Persons @UBO @INPI	Leborgne Sylvie DoB: 1962-12-19 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	177 boulevard Pereire 75017 Paris France
7691597	582750048 @Company @Persons @UBO @INPI	LEBORGNE LECOMTE Sylvie Danielle Suzanne Denise DoB: 1960-11-02 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC	28 RUE DU 19 MARS 1962 - LOTISSEMENT LES ALGUES 76370 NEUVILLE LES DIEPPE FRANCE
7698970	484867783 @Company @Persons @UBO @INPI	LEBORGNE Nicolas Roger Paul DoB: 1962-06-14 PoB: 76235 ENVERMEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	118 RUE DU BUCQ 76630 ENVERMEU FRANCE
8851240	502301088 @Company @Persons @UBO @INPI	LE DU LEBORGNE Isabelle Claude Noëlle DoB: 1962-05-27 PoB: 95018 Argenteuil P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	6 Rue Anatole le Braz 35700 Rennes FRANCE
8921103	491461570 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valerie DoB: 1962-04-04 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE	yes @Cadastre @Geotag
8921104	491461570 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valerie DoB: 1962-04-04 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE	yes @Cadastre @Geotag
8926857	528885916 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valerie DoB: 1962-04-04 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
8926858	528885916 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valerie DoB: 1962-04-04 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
8937247	791337223 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valérie DoB: 1962-04-04 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE
8937248	791337223 @Company @Persons @UBO @INPI	LEBORGNE ROUSSEAU Valérie DoB: 1962-04-04 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	65 Rue de Paris 35000 Rennes FRANCE
8959691	342809837 @Company @Persons @UBO @INPI	LE DU LEBORGNE Isabelle Claude Noëlle DoB: 1962-05-27 PoB: 95018 Argenteuil P.Physique Quality: Gérant @OCCRP Alef @WC	6 Rue Anatole le Braz 35700 Rennes FRANCE
10260823	420417610 @Company @Persons @UBO @INPI	LEBORGNE Patrick DoB: 1962-10-03 PoB: LILLE (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC	50 Allée DU FORT 69140 Rillieux-la-Pape FRANCE
10867760	537472953 @Company @Persons @UBO @INPI	LEBORGNE Sandrine, Nathalie DoB: 1972-08-25 PoB: 62204 Campagne-les-Hesdin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	7 rue DU 19 MARS 1962 38800 Le pont-de-Claix FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10994485	797825676 @Company @Persons @UBO @INPI	LEBORGNE René DoB: 1962-07-04 PoB: 62895 Wingles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	28 rue Eugène Delecroix 62880 Annay 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

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.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
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).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
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
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.