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 LABAT 1948-04-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281757 438640831 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
281758 438640831 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
281786 441782984 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
281787 441782984 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
1416424 322408063 @Company
@Persons
@UBO
@INPI
LABAT Michel
DoB: 1948-12-11
PoB: AUREILHAN (65)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32170 LAGUIAN MAZOUS FRANCE
1425707 538864802 @Company
@Persons
@UBO
@INPI
LABAT Michel, Francis
DoB: 1948-12-11
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
32170 Laguian-Mazous FRANCE
2443463 447924648 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE
DoB: 1948-01-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Labat 75018 Paris France
2443464 447924648 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE
DoB: 1948-01-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Labat 75018 Paris France
3013193 438640831 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 GRANDE RUE 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
3015681 441782984 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 GRANDE RUE 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
3502783 419761739 @Company
@Persons
@UBO
@INPI
LABAT Claude
DoB: 1948-07-09
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue JOSEPHINE 83000 Toulon FRANCE
4016993 517693297 @Company
@Persons
@UBO
@INPI
LABAT GACON Monique
DoB: 1948-11-17
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 hameau de Marihart 64210 Bidart FRANCE
4048444 384891727 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Bernard
DoB: 1948-11-29
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JULES LABAT 64100 BAYONNE FRANCE
4048445 384891727 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Bernard
DoB: 1948-11-29
PoB: BAYONNE 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JULES LABAT 64100 BAYONNE FRANCE
4714767 789472305 @Company
@Persons
@UBO
@INPI
LABAT COLONNA Nicole Danièle
DoB: 1948-07-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Rocroy 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441457 324919596 @Company
@Persons
@UBO
@INPI
MAGNAN LABAT Martine
DoB: 1948-11-10
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE LA REPUBLIQUE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429500 562006106 @Company
@Persons
@UBO
@INPI
JANVIER Noel
DoB: 1948-01-07
PoB: 42058 Chazelles-sur-Lavieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin labat 33360 Carignan-de-Bordeaux FRANCE
6497955 488614462 @Company
@Persons
@UBO
@INPI
LA RIVIERE LABAT Marie-Jose
DoB: 1948-01-23
PoB: 33434 Saint-Louis-de-Montferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE CURTON 33670 La Sauve FRANCE
10152507 810370320 @Company
@Persons
@UBO
@INPI
LABAT Alain, Jean-Pierre
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande rue 55130 Horville-en-Ornois FRANCE yes
@Cadastre
@Geotag
11447314 338147416 @Company
@Persons
@UBO
@INPI
LABAT Bernard
DoB: 1948-07-23
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU COLLEGE PELLEGRI 46000 CAHORS FRANCE
12455124 508952504 @Company
@Persons
@UBO
@INPI
ROUS CASTAGNE Anne-Marie
DoB: 1948-04-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Julien Labat 40800 Aire sur l'Adour FRANCE
14849089 450612577 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue 55130 Horville-en-Ornois FRANCE
14920038 450612577 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue 55130 Horville-en-Ornois FRANCE
15111228 450612577 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue 55130 Horville-en-Ornois 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.