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 LABARTHE 1948-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844859 432995488 @Company
@Persons
@UBO
@INPI
MILAN Guy Léon
DoB: 1948-04-09
PoB: 31247 Labarthe-Rivière (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Georges Clémenceau 31800 Labarthe-Rivière France
844861 432995488 @Company
@Persons
@UBO
@INPI
MILAN Guy Léon
DoB: 1948-04-09
PoB: 31247 Labarthe-Rivière (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Georges Clémenceau 31800 Labarthe-Rivière France
2722744 327217121 @Company
@Persons
@UBO
@INPI
JACOMET Michel
DoB: 1948-01-15
PoB: ARGELES GAZOST (HAUTE PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 LABARTHE DE NESTE (HAUTE PYRENEES) FRANCE
4052899 794696518 @Company
@Persons
@UBO
@INPI
LABARTHE GASSER Solange
DoB: 1948-09-22
PoB: 40224 Peyrehorade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Moulin de Chabiague 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
7216761 377773684 @Company
@Persons
@UBO
@INPI
GAUZERE LABARTHE Daniele
DoB: 1948-09-03
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEGAAR 40400 TARTAS FRANCE yes
@Cadastre
@Geotag
7236935 394115703 @Company
@Persons
@UBO
@INPI
LABARTHE Alain Francois Etienne
DoB: 1948-09-04
PoB: BEGAAR 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEGAAR 40400 FRANCE
7236938 394115703 @Company
@Persons
@UBO
@INPI
GAUZERE LABARTHE Daniele Marie
DoB: 1948-09-03
PoB: DAX 40
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
CARRERE BEGAAR 40400 FRANCE
8251081 438872855 @Company
@Persons
@UBO
@INPI
TRAININI MARTIN Michelle
DoB: 1948-06-19
PoB: 31253 Labastidette (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Chemin DE LABARTHE - LABASTIDETTE 31600 Muret France
8265565 422342956 @Company
@Persons
@UBO
@INPI
REBEYROL MALABRE Daniele Reine
DoB: 1948-09-10
PoB: 31155 Couret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
649 Chemin DE LA RIVEROTTE - LABARTHE SUR LEZE 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8296859 452336167 @Company
@Persons
@UBO
@INPI
REBEYROL MALABRE Danièle
DoB: 1948-09-10
PoB: 31155 Couret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Chemin de la Riverotte 31860 Labarthe-sur-Lèze France
8314130 432995488 @Company
@Persons
@UBO
@INPI
MILAN Guy Léon
DoB: 1948-04-09
PoB: 31247 Labarthe-Rivière (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue GEORGES CLEMENCEAU - LABARTHE RIVIERE 31800 Saint-Gaudens France
12472448 379777972 @Company
@Persons
@UBO
@INPI
LABARTHE Alain
DoB: 1948-09-04
PoB: BEGAAR 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CARRERE BEGAAR 0 40 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.