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 LABEAU MICHEL found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349408 484581236 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE Mathilde 33110 Le Bouscat FRANCE
5747633 440041838 @Company
@Persons
@UBO
@INPI
LABEAU Michel Patrick
DoB: 1969-03-08
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ldt Prezat 47220 Sauveterre-Saint-Denis FRANCE
5760864 378921704 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: SAINT SAUVEUR DE MEILHAN (47)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 RUE MATHILDE LE BOUSCAT 33110 LE BOUSCAT FRANCE
6355434 470201898 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Mathilde 33110 Le Bouscat FRANCE
6374790 422398438 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: 47277 Saint-Sauveur-de-Meilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MATHILDE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6400987 413601030 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue MATHILDE 33110 Le Bouscat FRANCE
6446294 432306272 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue MATHILDE 33110 Le Bouscat FRANCE
6447350 493178693 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: 47277 Saint-Sauveur-de-Meilhan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue MATHILDE 33110 Le Bouscat FRANCE
6459258 382847622 @Company
@Persons
@UBO
@INPI
LABEAU MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue MATHILDE 33110 Le Bouscat FRANCE
6473480 333160760 @Company
@Persons
@UBO
@INPI
LABEAU MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 E MATHILDE AU BOUSCAT (33). FRANCE
6479450 382461598 @Company
@Persons
@UBO
@INPI
LABEAU MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue MATHILDE 33110 Le Bouscat FRANCE
6486402 489504910 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: 47277 Saint-Sauveur-de-Meilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MATHILDE 33110 Le Bouscat FRANCE
6540552 533957403 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: 47277 Saint-Sauveur-de-Meilhan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Mathilde 33110 Le Bouscat FRANCE
6549536 348373796 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Mathilde 33110 Le Bouscat FRANCE
6550169 378249247 @Company
@Persons
@UBO
@INPI
LABEAU MICHEL
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17, RUE MATHILDE AU BOUSCAT (331 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574065 323221952 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: 47277 Saint-Sauveur-de-Meilhan
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Mathilde 33110 Le Bouscat FRANCE
12930235 335002903 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Mathilde 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
12931059 300774072 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Mathilde 33110 Le Bouscat FRANCE
13596355 378921704 @Company
@Persons
@UBO
@INPI
LABEAU Michel
DoB: 1953-07-09
PoB: Saint-Sauveur-de-Meilhan (47)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Mathilde 33110 Le Bouscat 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.