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 LABONNE 1980-05-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121571 453429888 @Company
@Persons
@UBO
@INPI
LABONNE Agnès
DoB: 1980-05-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raynaud 63000 Clermont-Ferrand FRANCE
995474 453429888 @Company
@Persons
@UBO
@INPI
LABONNE Agnès
DoB: 1980-05-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raynaud 63000 Clermont-Ferrand FRANCE
7019163 821230141 @Company
@Persons
@UBO
@INPI
FIEVET Adrien, Pierre, Serge
DoB: 1980-06-08
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eirik Labonne 18000 Bourges FRANCE
8734184 453429888 @Company
@Persons
@UBO
@INPI
LABONNE Agnes
DoB: 1980-05-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raynaud 63000 Clermont-Ferrand FRANCE
8771998 790922553 @Company
@Persons
@UBO
@INPI
LABONNE Benjamin
DoB: 1980-06-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vercingétorix 63670 La Roche Blanche FRANCE
8774350 809710650 @Company
@Persons
@UBO
@INPI
LABONNE Benjamin
DoB: 1980-06-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Ruisseau 63670 La Roche Blanche FRANCE
8780312 437797517 @Company
@Persons
@UBO
@INPI
LABONNE Benjamin
DoB: 1980-06-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vercingétorix 63670 La Roche Blanche FRANCE
8782600 804803302 @Company
@Persons
@UBO
@INPI
LABONNE Benjamin
DoB: 1980-06-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vercingétorix 63670 La Roche Blanche FRANCE 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.