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 1990-02-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4019923 449660414 @Company
@Persons
@UBO
@INPI
LABAT Marine
DoB: 1990-05-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Henri Delaborde 35000 Rennes FRANCE
8254628 399890334 @Company
@Persons
@UBO
@INPI
JOANNY Nicolas
DoB: 1990-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Labat de Savignac 31500 Toulouse France
8281732 804212611 @Company
@Persons
@UBO
@INPI
LABAT David Denis Paul
DoB: 1990-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée de la Brie 31770 Colomiers France
11449117 377926894 @Company
@Persons
@UBO
@INPI
LABAT Bernard
DoB: 1948-07-23
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE PELLEGRI 46000 CAHORS FRANCE
13264286 353972052 @Company
@Persons
@UBO
@INPI
LABAT Roger
DoB: 1955-02-06
PoB: CADILLAC SUR GARONNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LARTIGAU CESCAU 64170 ARTIX FRANCE
13289155 530107259 @Company
@Persons
@UBO
@INPI
LASSERRE Ludovic
DoB: 1990-03-12
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Labat 64190 Castetbon FRANCE
13645718 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin FRANCE
13645719 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin 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.