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 1979-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4015467 827531807 @Company
@Persons
@UBO
@INPI
LABAT Julie
DoB: 1979-04-11
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 64100 Bayonne FRANCE
4015964 822911343 @Company
@Persons
@UBO
@INPI
LABAT Julie
DoB: 1979-04-11
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Vauban 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4015965 822911343 @Company
@Persons
@UBO
@INPI
LABAT Julie
DoB: 1979-04-11
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Vauban 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
5537808 750426660 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LABAT Hélène
DoB: 1979-12-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard des Marchandises 85260 L'Herbergement France
6331239 479342263 @Company
@Persons
@UBO
@INPI
LABAT Celine
DoB: 1979-09-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU CHATEAU 33650 La Brède FRANCE
6469857 808196521 @Company
@Persons
@UBO
@INPI
GROUSSET Rodolphe
DoB: 1979-11-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Joseph Labat 33150 Cenon FRANCE
7909641 820650729 @Company
@Persons
@UBO
@INPI
LABAT Carine
DoB: 1979-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Amorteaux 78730 Saint-Arnoult-en-Yvelines FRANCE
9352579 530329614 @Company
@Persons
@UBO
@INPI
KNAB LABAT Manuela
DoB: 1979-12-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Montjard 81500 Montcabrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983137 379125453 @Company
@Persons
@UBO
@INPI
KERGUELEN Erwann
DoB: 1979-11-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Labat 75018 Paris 18 FRANCE
9984947 349630194 @Company
@Persons
@UBO
@INPI
KERGUELEN Erwann
DoB: 1979-11-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Labat 75018 Paris 18 FRANCE
13304347 800290900 @Company
@Persons
@UBO
@INPI
PARGADE Stéphanie, Nadège
DoB: 1979-10-11
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Labat 75018 Paris 18 FRANCE
13405932 503450215 @Company
@Persons
@UBO
@INPI
LABAT Aline
DoB: 1979-04-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DU MARTINET 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
15774789 889820924 @Company
@Persons
@UBO
@INPI
LABAT Julie
DoB: 1979-04-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Thiers 64100 Bayonne FRANCE
15774790 889820924 @Company
@Persons
@UBO
@INPI
LABAT Julie
DoB: 1979-04-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Thiers 64100 Bayonne 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.