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 327773560 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781499 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES DE LABEAU ANTOINE
DoB: 1957-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3B rue Léo Delibes 75116 Paris France
1781500 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES DE LABEAU ANTOINE
DoB: 1957-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B rue Léo Delibes 75116 Paris France
1781501 327773560 @Company
@Persons
@UBO
@INPI
PENET NADINE EPOUSE JALENQUES DE LABEAU
DoB: 1932-12-09
PoB: BOULOGNE BILLANCOURT -92-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Kléber 75116 Paris France
1781502 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES DE LABEAU GUILLAUME MARIE NICOLAS
DoB: 1959-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Jules Janin 75116 Paris France
1781503 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES COLINET DE LABEAU EP ADAM ANNE SIRLETTE MARIE
DoB: 1956-09-02
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 boulevard Exelmans 75016 Paris France
1781504 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES COLINET DE LABEAU EP DE BENTZMANN SOPHIE MARIE
DoB: 1961-03-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
1781505 327773560 @Company
@Persons
@UBO
@INPI
JALENQUES COLINET DE LABEAU CONSTANCE MARIE BRIGITTE
DoB: 1962-09-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Guichard 75116 Paris France
1781506 327773560 @Company
@Persons
@UBO
@INPI
SOCIETE C E C C
DoB: 622057750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue de Lubeck 75116 Paris France
1781507 327773560 @Company
@Persons
@UBO
@INPI
CABINET LAUDIGNON
DoB: 350044392
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue du Président Wilson 75116 Paris France
2359717 384703047 @Company
@Persons
@UBO
@INPI
FINANCIERE PGC (SA A CONSEIL D'ADMINISTRATION)
DoB: 327773560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 passerelle Vendome 75001 Paris 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.