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 1976-11-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797405 503382111 @Company
@Persons
@UBO
@INPI
Labi Joseph
DoB: 1976-11-19
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Haxo 75020 Paris France yes
@Cadastre
@Geotag
2191325 485224455 @Company
@Persons
@UBO
@INPI
LABI JOSEPH CYRIL
DoB: 1976-11-19
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence des Lilas Bâtiment 16 69 rue Haxo 75020 Paris France
11759041 485224455 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Haxo Résidence les Lilas BAT 16 75020 Paris FRANCE
11761979 522199983 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761980 522199983 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11806844 401845664 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808087 490105400 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Beaumarchais 75011 Paris FRANCE
11809962 790343644 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE
11859930 793986332 @Company
@Persons
@UBO
@INPI
LABI Joseph
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868230 790604037 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE
11877101 798232245 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11877102 798232245 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14749089 401845664 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750434 522199983 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750435 522199983 @Company
@Persons
@UBO
@INPI
LABI Joseph Cyril
DoB: 1976-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Michelet 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.