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 LABI found 249 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951540 509336087 @Company
@Persons
@UBO
@INPI
DAMASIO André
DoB: 1922-10-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Labié 75017 Paris 17 FRANCE
2951541 509336087 @Company
@Persons
@UBO
@INPI
VIGHETTO DAMASIO Marguerite
DoB: 1931-10-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Labié 75017 Paris 17 FRANCE
2951542 509336087 @Company
@Persons
@UBO
@INPI
VIGHETTO DAMASIO Marguerite
DoB: 1931-10-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Labié 75017 Paris 17 FRANCE
3624934 410173066 @Company
@Persons
@UBO
@INPI
RENOUARD DE BUSSIERRE LEFEVRE Stephanie
DoB: 1964-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Labié 75017 Paris France
3653920 341977015 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8bis rue Labié 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4626240 533994042 @Company
@Persons
@UBO
@INPI
BOMPAS Stéphanie
DoB: 1969-09-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Labié 75017 Paris 17 FRANCE
4626241 533994042 @Company
@Persons
@UBO
@INPI
BOMPAS Stéphanie
DoB: 1969-09-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Labié 75017 Paris 17 FRANCE
4963634 789952447 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 bis Rue Labié 75017 Paris France
5701599 811436773 @Company
@Persons
@UBO
@INPI
GUEGAN Stéphane
DoB: 1972-04-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Labié 75017 Paris 17 FRANCE
6175560 435198908 @Company
@Persons
@UBO
@INPI
SARL LABI-SURREL
DoB: 404957508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43700 Chaspinhac France
6209522 451040919 @Company
@Persons
@UBO
@INPI
OZDEMIR Gülabi
DoB: 1970-03-15
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Fralton Road P05AB PORTSMOUTH 0 PORTSMOUTH (ANGLETERRE) ROYAUME-UNI yes
@Cadastre
@Geotag
7404056 528054414 @Company
@Persons
@UBO
@INPI
COLLIN Laurent
DoB: 1971-10-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Labié 75017 Paris FRANCE yes
@Cadastre
@Geotag
7404057 528054414 @Company
@Persons
@UBO
@INPI
HEPPE COLLIN Valérie Jeanine Solange Marie
DoB: 1973-07-16
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Labié 75017 Paris FRANCE yes
@Cadastre
@Geotag
9632927 434750584 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8bis rue Labié 75017 Paris 17 FRANCE
9936065 443709647 @Company
@Persons
@UBO
@INPI
MAYEUR Charlotte
DoB: 1987-03-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Labié 75017 Paris 17 FRANCE
10665759 524446432 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8bis rue Labié 75017 Paris 17 FRANCE
10668958 528815202 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Labié 75017 Paris 17 FRANCE
11123114 808494728 @Company
@Persons
@UBO
@INPI
GUEGAN Stéphane, Robert, Hugues
DoB: 1972-04-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Labié 75017 Paris 17 FRANCE
11123115 808494728 @Company
@Persons
@UBO
@INPI
GUEGAN Stéphane, Robert, Hugues
DoB: 1972-04-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Labié 75017 Paris 17 FRANCE
11529475 754086312 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8B rue Labié 75017 Paris 17 FRANCE
11818843 383869971 @Company
@Persons
@UBO
@INPI
HASSAN FREDERIQUE EPSE LABI
DoB: 1958-02-13
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 AVENUE DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11843033 60805033 @Company
@Persons
@UBO
@INPI
MR LABI MEYER
DoB: 1910-10-25
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EUTHYMENES 13000 Marseille FRANCE
11918317 303657704 @Company
@Persons
@UBO
@INPI
MR LABI ROGER KHAMOUS MNAHIM
DoB: 1947-01-13
PoB: TUNIS (TUNUSIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BLD DES CHUTES LAVIE 0 ILLE FRANCE
12196655 490610805 @Company
@Persons
@UBO
@INPI
LALOUX Christian
DoB: 1973-04-02
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Labié 75017 Paris FRANCE
12995337 538927112 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Labiénus 70300 Luxeuil-les-Bains FRANCE
12995338 538927112 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Labiénus 70300 Luxeuil-les-Bains FRANCE
12996618 500354865 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 ave Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
12999622 494013261 @Company
@Persons
@UBO
@INPI
RUEDY François
DoB: 1967-06-12
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999873 821644952 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999874 821644952 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002594 804301406 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007891 527873905 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13012262 527874747 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE
13016687 539707984 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017272 527873087 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13019206 807626239 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13020745 807627906 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS 70
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13022618 449620582 @Company
@Persons
@UBO
@INPI
RAPENNE BURGEY Nathalie
DoB: 1967-02-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE
13022619 449620582 @Company
@Persons
@UBO
@INPI
BURGEY François Geroges Marie
DoB: 1964-11-02
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE
13022620 449620582 @Company
@Persons
@UBO
@INPI
BURGEY François Geroges Marie
DoB: 1964-11-02
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE
13023115 752393348 @Company
@Persons
@UBO
@INPI
HOTEL DES BAINS
DoB: 351842828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13023737 520978602 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
13023738 520978602 @Company
@Persons
@UBO
@INPI
BURGEY François
DoB: 1964-11-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Labiénus 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
14327900 532239035 @Company
@Persons
@UBO
@INPI
FERNANDE-ESPANA Oscar Arthur
DoB: 1979-03-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Labié 75017 Paris France
14327920 532239043 @Company
@Persons
@UBO
@INPI
FERNANDEZ-ESPANA Oscar Arthur
DoB: 1979-03-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Labié 75017 Paris France
14327940 532239076 @Company
@Persons
@UBO
@INPI
FERNANDEZ-ESPANA Oscar Arthur
DoB: 1979-03-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Labié 75017 Paris France
14327960 532239092 @Company
@Persons
@UBO
@INPI
FERNANDEZ-ESPANA Oscar Arthur
DoB: 1979-03-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Labié 75017 Paris France
14477900 531755858 @Company
@Persons
@UBO
@INPI
MORA Silvia, Alegria
DoB: 1977-07-19
PoB: Quito EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue Labié 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15589342 341977015 @Company
@Persons
@UBO
@INPI
FLEYTOUX Alexandre
DoB: 1977-10-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8bis Rue Labié 75017 Paris 17e Arrondissement 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.