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 1955-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762777 562113860 @Company
@Persons
@UBO
@INPI		 LABBE RAINAUT Claire
DoB: 1955-11-12
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 30 chemin de Bachely 69570 Dardilly France yes
@Cadastre
@Geotag
2584101 829011386 @Company
@Persons
@UBO
@INPI		 LABBE FERCOQ Nathalie Simone Helene
DoB: 1955-07-11
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 160 Rue Létanduère 49000 Angers France yes
@Cadastre
@Geotag
6667924 477510259 @Company
@Persons
@UBO
@INPI		 ENARD LABBE Maryse Elise
DoB: 1955-09-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue du grand tilleul la foret 86600 Saint-Sauvant FRANCE
6831957 525780094 @Company
@Persons
@UBO
@INPI		 LABBE Philippe
DoB: 1955-05-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Chemin de Beaumaine La Chapelle-des-Pots 17100 Saintes FRANCE
9404383 342642048 @Company
@Persons
@UBO
@INPI		 LABBE Jean-Marc
DoB: 1955-04-13
PoB: SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 PRAT PAVE THEIX 56450 THEIX FRANCE
11497968 381504224 @Company
@Persons
@UBO
@INPI		 FARNERT LABBE Cathy Louise
DoB: 1955-11-13
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 BD. DE STRASBOURG 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11498387 442144283 @Company
@Persons
@UBO
@INPI		 FARNERT LABBE Cathy Louise
DoB: 1955-11-13
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11E RUE CAUMONT BREON 21700 NUITS ST GEORGES FRANCE
11515125 331250647 @Company
@Persons
@UBO
@INPI		 LABBE Cathy
DoB: 1955-11-13
PoB: FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE PIRON 21700 NUITS SAINT GEORGES FRANCE
11538253 352457733 @Company
@Persons
@UBO
@INPI		 FARNERT LABBE Cathy Louise
DoB: 1955-11-13
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 BD. DE STRASBOURG 21000 DIJON FRANCE
11554600 443946975 @Company
@Persons
@UBO
@INPI		 FARNERT LABBE Cathy, Louise
DoB: 1955-11-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 boulevard de Strasbourg 21000 Dijon FRANCE
11894692 488093923 @Company
@Persons
@UBO
@INPI		 BELHASSEIN Marc
DoB: 1955-07-27
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10b Rue Labbe 94600 Choisy-le-Roi FRANCE
13069227 325875128 @Company
@Persons
@UBO
@INPI		 LABBE Marie Veronique
DoB: 1955-05-13
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 316 Avenue DES AMANDIERS 84380 Mazan FRANCE
14752821 393524475 @Company
@Persons
@UBO
@INPI		 MANDER Dominique
DoB: 1955-04-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 9 Rue Edmond Labbe 19100 Brive-la-Gaillarde 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.