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 1964-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2278935 402630826 @Company
@Persons
@UBO
@INPI
CREDIT DU NORD
DoB: 456504851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 place du Rihour 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2357324 326911427 @Company
@Persons
@UBO
@INPI
LLACA MARIA-SORREL
DoB: 1964-05-06
PoB: CAMBRAI 59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 rue Labat 75018 Paris France
2357325 326911427 @Company
@Persons
@UBO
@INPI
LLACA MARIA-SORREL
DoB: 1964-05-06
PoB: CAMBRAI 59
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 rue Labat 75018 Paris France
2357326 326911427 @Company
@Persons
@UBO
@INPI
LLACA MARIA-SORREL
DoB: 1964-05-06
PoB: CAMBRAI 59
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
37 rue Labat 75018 Paris France
5805745 57502270 @Company
@Persons
@UBO
@INPI
LABAT SAINT VINCENT Stéphane Philippe
DoB: 1964-06-09
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
100 Quai De la Râpée 75012 Paris France
6443679 533256681 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1964-03-16
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21B Rue Jules Ferry 33290 Blanquefort FRANCE
6836447 353535214 @Company
@Persons
@UBO
@INPI
LABAT BRODU Catherine Marie
DoB: 1964-09-04
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Anatole France 79400 Saint-Martin-de-Saint-Maixent FRANCE
6857285 503606451 @Company
@Persons
@UBO
@INPI
LABAT BRODU Catherine Marie
DoB: 1964-09-04
PoB: 64102 Bayonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Anatole France 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
7233664 530557982 @Company
@Persons
@UBO
@INPI
BAILLET LABAT Sabine Corinne
DoB: 1964-09-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 avenue JC de Borda 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
7235717 329915755 @Company
@Persons
@UBO
@INPI
LABAT MONCOUCUT Eliette
DoB: 1964-07-01
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE POMAREZ 40250 MUGRON FRANCE
7235718 329915755 @Company
@Persons
@UBO
@INPI
LABAT MONCOUCUT Eliette
DoB: 1964-07-01
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE POMAREZ 40250 MUGRON FRANCE
8007178 503056996 @Company
@Persons
@UBO
@INPI
LABAT Jean Serge
DoB: 1964-09-29
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rimoneaux 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030912 793734823 @Company
@Persons
@UBO
@INPI
LABAT Jean
DoB: 1964-09-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Acacias 37390 Charentilly France
8030913 793734823 @Company
@Persons
@UBO
@INPI
LABAT Jean
DoB: 1964-09-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Acacias 37390 Charentilly France
8040178 820014314 @Company
@Persons
@UBO
@INPI
LABAT Jean
DoB: 1964-09-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Acacias 37390 Charentilly France
8059267 775593619 @Company
@Persons
@UBO
@INPI
LABAT Jean Serge
DoB: 1964-09-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Acacias 37390 Charentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187444 822733986 @Company
@Persons
@UBO
@INPI
CANROBERT REULET Béatrice
DoB: 1964-07-07
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Labat 31510 Saint-Bertrand-de-Comminges France yes
@Cadastre
@Geotag
8187445 822733986 @Company
@Persons
@UBO
@INPI
CANROBERT REULET Béatrice
DoB: 1964-07-07
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Labat 31510 Saint-Bertrand-de-Comminges France yes
@Cadastre
@Geotag
8209240 822747507 @Company
@Persons
@UBO
@INPI
CANROBERT REULET Béatrice
DoB: 1964-07-07
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hameau de Labat 31510 Saint-Bertrand-de-Comminges France
9139874 822508008 @Company
@Persons
@UBO
@INPI
LABAT Eric
DoB: 1964-10-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 rue Inkermann 59100 Roubaix France
10531117 825550098 @Company
@Persons
@UBO
@INPI
CREDIT DU NORD
DoB: 456504851
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 place rihour 59000 LILLE FRANCE yes
@Cadastre
@Geotag
13273692 96080577 @Company
@Persons
@UBO
@INPI
LABAT SAINT VINCENT Stéphane, Philippe
DoB: 1964-06-09
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Quai de la Râpée 75102 Paris FRANCE
13274053 384965802 @Company
@Persons
@UBO
@INPI
LABAT REY Corinne Odile Jacqueline
DoB: 1964-10-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 chemin Marmonts 64300 Orthez FRANCE
13290644 430336701 @Company
@Persons
@UBO
@INPI
BERNIS Nathalie Martine Michele
DoB: 1964-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LABAT ASSON 64800 NAY 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.