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 1956-03-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234589 380199687 @Company
@Persons
@UBO
@INPI
LABAT PONTUS Marie-Louise
DoB: 1956-09-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS Avenue DES ACACIAS 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2426798 488985318 @Company
@Persons
@UBO
@INPI
GROSJEAN LABAT JACQUELINE
DoB: 1956-10-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Guy Môquet 93120 La Courneuve France
2426799 488985318 @Company
@Persons
@UBO
@INPI
GROSJEAN LABAT JACQUELINE
DoB: 1956-10-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Guy Môquet 93120 La Courneuve France
3009804 403484256 @Company
@Persons
@UBO
@INPI
LABAT Michel
DoB: 1956-03-04
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Haute 55190 Mauvages France
4538441 538693201 @Company
@Persons
@UBO
@INPI
BEAUDIC LABAT Marie-Claire Véronique Eugénie
DoB: 1956-10-27
PoB: 22058 La Ferriere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue de Bellevue Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4538897 433669983 @Company
@Persons
@UBO
@INPI
BEAUDIC LABAT Marie-Claire Veronique Eugenie
DoB: 1956-10-27
PoB: 22058 LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAX JACOB PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4699256 491177416 @Company
@Persons
@UBO
@INPI
LABAT Jean-Marc
DoB: 1956-11-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Jules Guesdes 94500 Champigny-sur-Marne FRANCE
13258361 394029516 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Mosqueros 64270 Salies-de-Béarn FRANCE
13272298 344085659 @Company
@Persons
@UBO
@INPI
LABAT Philippe Andre Gabriel
DoB: 1956-04-18
PoB: ESPOEY - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPOEY 64420 SOUMOULOU FRANCE
13289452 442887881 @Company
@Persons
@UBO
@INPI
EYHERAGARAY Jean-Jacques
DoB: 1956-04-17
PoB: 64371 Mauléon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Labat 64130 Mauléon FRANCE
13296804 478393226 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Bayonne 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296805 478393226 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Bayonne 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300873 393943162 @Company
@Persons
@UBO
@INPI
CARCHET CARCHET-LABAT Martine, Monique, Maryse, Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Mosqueros 64270 Salies-de-Béarn FRANCE
13301567 444649149 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Bayonne 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301568 444649149 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Bayonne 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308687 483711453 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Bayonne Quartier Mosqueros 64270 Salies-de-Béarn FRANCE
13308688 483711453 @Company
@Persons
@UBO
@INPI
CARCHET LABAT Martine Monique Maryse Fernande
DoB: 1956-11-03
PoB: 32135 Fustérouau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Bayonne Quartier Mosqueros 64270 Salies-de-Béarn 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.