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 LABI 1947-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11752588 430011478 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DES TILLEULS 13013 Marseille FRANCE
11761981 522199983 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rehov Adou Malha 0 I - 96952 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808085 490105400 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard des Tilleuls 13013 Marseille FRANCE
11808086 490105400 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard des Tilleuls 13013 Marseille FRANCE
11845683 405157025 @Company
@Persons
@UBO
@INPI
LABI ROGER KHAMOUS
DoB: 1947-01-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD DES TILLEULS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860896 448857490 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DES TILLEULS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11861441 432017820 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DES TILLEULS 13013 Marseille FRANCE
11888350 428132104 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard des Tilleuls 13013 Marseille FRANCE
11890907 335255634 @Company
@Persons
@UBO
@INPI
LABI ROGER
DoB: 1947-01-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DU PETIT BOSQUET 13012 Marseille FRANCE
11891169 390763944 @Company
@Persons
@UBO
@INPI
LABI ROGER KHAMOUS ANAHIM
DoB: 1947-01-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD DES TILLEULS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11893817 414766170 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DES TILLEULS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11918317 303657704 @Company
@Persons
@UBO
@INPI
MR LABI ROGER KHAMOUS MNAHIM
DoB: 1947-01-13
PoB: TUNIS (TUNUSIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BLD DES CHUTES LAVIE 0 ILLE FRANCE
14748703 303657704 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS (TUNUSIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rehov Adou Malha 0 Jerusalem ISRAEL
14748862 335255634 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rehov Adou Malha 0 ISRAEL
14750436 522199983 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rehov Adou Malha 0 I - 96952 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15648374 390763944 @Company
@Persons
@UBO
@INPI
LABI Roger
DoB: 1947-01-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rehov Adou Malha I 0 96952 JERUSALEM ISRAEL yes
@Cadastre
@Geotag

 

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.