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 1971-07-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6438656 752220871 @Company
@Persons
@UBO
@INPI
LABARTHE Laurent
DoB: 1971-02-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Daniel Hazera 33138 Lanton FRANCE
6438657 752220871 @Company
@Persons
@UBO
@INPI
LABARTHE Laurent
DoB: 1971-02-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Daniel Hazera 33138 Lanton FRANCE
7228011 817653892 @Company
@Persons
@UBO
@INPI
LABARTHE LE VU Elodie, Anna
DoB: 1971-07-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Miami Street Abdoun Amman 0 JORDANIE yes
@Cadastre
@Geotag
8178155 811089275 @Company
@Persons
@UBO
@INPI
LEPPKE MIRAS Magali Marie-Françoise
DoB: 1971-07-31
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Chemin du Ponchou 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8178156 811089275 @Company
@Persons
@UBO
@INPI
LEPPKE MIRAS Magali Marie-Françoise
DoB: 1971-07-31
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Chemin du Ponchou 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8184214 798780177 @Company
@Persons
@UBO
@INPI
LANTRES GARCIA Valérie Aimée
DoB: 1971-03-07
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Barban 31800 Labarthe-Inard France
8238208 809649528 @Company
@Persons
@UBO
@INPI
FABRE Régis
DoB: 1971-07-10
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
768 Chemin du Fourguet 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8238209 809649528 @Company
@Persons
@UBO
@INPI
FABRE Régis
DoB: 1971-07-10
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
768 Chemin du Fourguet 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8238210 809649528 @Company
@Persons
@UBO
@INPI
GAUJOUR Aline
DoB: 1971-07-12
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
768 Chemin du Fourguet 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
11462669 340158997 @Company
@Persons
@UBO
@INPI
LABARTHE Vincent Henri Simon
DoB: 1971-05-17
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suquet 46120 Sainte-Colombe FRANCE
12939458 338126220 @Company
@Persons
@UBO
@INPI
LABARTHE PIOL Laurent, Serge, Yves
DoB: 1971-01-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 cité Henri IV Escalier 19 - Etage 1 65000 Tarbes 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.