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 LABBE 1979-02-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1828959 519456081 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1979-02-02
PoB: RESADIYE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Louise labbe 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828960 519456081 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1979-02-02
PoB: RESADIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Louise labbe 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677291 818407512 @Company
@Persons
@UBO
@INPI
LABBE Christelle Roselyne
DoB: 1979-02-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de l'Avenir 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654622 385134663 @Company
@Persons
@UBO
@INPI
LABBE Romain Michel
DoB: 1979-05-02
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Razelière 79100 Brie FRANCE
10770900 749920344 @Company
@Persons
@UBO
@INPI
BAPTISTE Marie Wendy
DoB: 1979-02-28
PoB: QUATRE BORNES ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Labbe c/o M. Mme Gastebois Paul 75020 Paris FRANCE
11242711 828991950 @Company
@Persons
@UBO
@INPI
LABBE Jérôme Thierry
DoB: 1979-02-16
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Sources 2130 Cramaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242712 828991950 @Company
@Persons
@UBO
@INPI
LABBE Jérôme Thierry
DoB: 1979-02-16
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Sources 2130 Cramaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12195521 815248372 @Company
@Persons
@UBO
@INPI
LABBE Nicolas
DoB: 1979-02-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue de l'Alma 92400 Courbevoie FRANCE
15663983 420925851 @Company
@Persons
@UBO
@INPI
LABBE Romain Michel
DoB: 1979-05-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit la Razelière Brie 79100 Plaine-et-Vallées FRANCE
15663984 420925851 @Company
@Persons
@UBO
@INPI
LABBE Romain Michel
DoB: 1979-05-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit la Razelière Brie 79100 Plaine-et-Vallées 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.