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 1966-09-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354657 427280482 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vinci-le Clos de Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354658 427280482 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vinci-le Clos de Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369892 800830416 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vinci 12450 Luc-la-Primaube FRANCE
4369893 800830416 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vinci 12450 Luc-la-Primaube FRANCE
4370118 802285346 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vinci le Clos Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4370119 802285346 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vinci le Clos Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4398267 538646241 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Vinci le Clos Vinci 12450 Luc-la-Primaube FRANCE
4398828 792554206 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vinci 12450 Luc-la-Primaube FRANCE
6821593 538364431 @Company
@Persons
@UBO
@INPI
LABARTHE BOURSON Véronique
DoB: 1966-05-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route des vergers 17610 Chaniers FRANCE
8249537 507751782 @Company
@Persons
@UBO
@INPI
DE CARVALHO Manuel
DoB: 1966-08-19
PoB: Riodouro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Petits Champs 31860 Labarthe-sur-Lèze France
13295595 348117276 @Company
@Persons
@UBO
@INPI
LABARTHE Gilles Jean-Pierre
DoB: 1966-09-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64410 Lonçon FRANCE
15623358 802285346 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Vinci 10 Rue de Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
15623359 802285346 @Company
@Persons
@UBO
@INPI
LABARTHE Jean-Marc, Serge, Pierre
DoB: 1966-09-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Vinci 10 Rue de Vinci 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag

 

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.