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 1968-04-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124654 337678874 @Company
@Persons
@UBO
@INPI
VILLE DE NOISY LE GRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOT DE VILLE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202192 279300198 @Company
@Persons
@UBO
@INPI
LABBE Pascale
DoB: 1968-09-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée DES PEUPLIERS 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051184 520611245 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Calvette 30650 Rochefort-du-Gard France
3125878 529892754 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Calvette 30650 Rochefort-du-Gard France
3134344 814768644 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Bruyère Villa du Parc 30133 Les Angles France
3134345 814768644 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Bruyère Villa du Parc 30133 Les Angles France
3148743 485289672 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA CALVETE 30650 Rochefort-du-Gard France
3148744 485289672 @Company
@Persons
@UBO
@INPI
LABBE Eric
DoB: 1968-02-06
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA CALVETE 30650 Rochefort-du-Gard France
3161479 539050310 @Company
@Persons
@UBO
@INPI
BODY Valérie
DoB: 1968-03-11
PoB: Libramont Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Labbe 34000 Montpellier France
3190146 503101347 @Company
@Persons
@UBO
@INPI
LABBE RAMIARAMANANA Dominique Anne Isabelle
DoB: 1968-08-24
PoB: 14118 Caen
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue de Paris 60530 Neuilly-en-Thelle FRANCE
3320512 490183837 @Company
@Persons
@UBO
@INPI
LABBE BLASCO Y CALERO Valerie Camille Antoinette
DoB: 1968-06-11
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE LES MARTINETS 38610 GIERES FRANCE yes
@Cadastre
@Geotag
3406778 483937140 @Company
@Persons
@UBO
@INPI
MLLE FRANCO SONIA JOSETTE LUCIENNE
DoB: 1968-11-07
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LOUISE LABBE 38110 La Tour-du-Pin FRANCE
4525223 751147679 @Company
@Persons
@UBO
@INPI
HERMENEAU LABBE Christelle Emilienne Anne-Marie
DoB: 1968-11-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Les hautes Touches Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
5447664 794668087 @Company
@Persons
@UBO
@INPI
LABBE Philippe
DoB: 1968-04-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mas de Bouissière 82330 Varen FRANCE
5535850 528117260 @Company
@Persons
@UBO
@INPI
CHEVALLIER LABBE Mireille Claude Michèle
DoB: 1968-11-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Merlatrie 85400 Sainte-Gemme-la-Plaine France
5567160 451979991 @Company
@Persons
@UBO
@INPI
CHEVALLIER LABBE Mireille Claude Michèle
DoB: 1968-11-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Merlatrie 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200531 408543346 @Company
@Persons
@UBO
@INPI
LABBE Philippe
DoB: 1968-04-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas De Bouyssiere 82330 Varen France
8951306 429468655 @Company
@Persons
@UBO
@INPI
BRUNEAU LABBE Isabelle Gisèle
DoB: 1968-06-08
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Nantaise 35150 Janzé FRANCE
9058080 539131763 @Company
@Persons
@UBO
@INPI
LABBE Xavier
DoB: 1968-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 chemin du Bois 13840 Rognes France yes
@Cadastre
@Geotag
9191783 539131813 @Company
@Persons
@UBO
@INPI
LABBE Xavier
DoB: 1968-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 chemin du Bois 13840 Rognes France yes
@Cadastre
@Geotag
9577542 429229388 @Company
@Persons
@UBO
@INPI
LABBE Valérie Catherine
DoB: 1968-02-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Parfondeval 60790 Le Deluge France
13329701 793192527 @Company
@Persons
@UBO
@INPI
BODY Valérie, Jeanne, Marie
DoB: 1968-03-11
PoB: LIBRAMONT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Labbe 34000 Montpellier 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.