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 1976-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577702 530120765 @Company
@Persons
@UBO
@INPI
LABBE Frantz Jean-Jacques
DoB: 1976-02-04
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 rue de l'Ancienne Forge 35800 Saint-Lunaire FRANCE
577703 530120765 @Company
@Persons
@UBO
@INPI
LABBE Frantz Jean-Jacques
DoB: 1976-02-04
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 rue de l'Ancienne Forge 35800 Saint-Lunaire FRANCE
1066752 793789181 @Company
@Persons
@UBO
@INPI
LABBE Florent
DoB: 1976-05-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 petite rue 8350 Noyers Pont Maugis France
1779746 532861150 @Company
@Persons
@UBO
@INPI
Yilmaz Ismail
DoB: 1976-04-10
PoB: Yozgat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Albert Labbe 78300 Poissy France
3021706 325589968 @Company
@Persons
@UBO
@INPI
LABBE Guillaume Pierre Jean
DoB: 1976-06-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Orchidées 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3348220 391084977 @Company
@Persons
@UBO
@INPI
LABBE Sophie Marion
DoB: 1976-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
3348221 391084977 @Company
@Persons
@UBO
@INPI
LABBE Sophie Marion
DoB: 1976-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
12916186 793789181 @Company
@Persons
@UBO
@INPI
LABBE Florent
DoB: 1976-05-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 petite rue 8350 Noyers Pont Maugis France
15739348 889759056 @Company
@Persons
@UBO
@INPI
LABBE Emmanuelle Marie Jeannette
DoB: 1976-05-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Arnaud Bernard 31000 Toulouse France
15739351 889759056 @Company
@Persons
@UBO
@INPI
LABBE Emmanuelle Marie Jeannette
DoB: 1976-05-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Arnaud Bernard 31000 Toulouse 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.