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 LABORDE 1950-03-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797025 441506706 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Louis
DoB: 1950-06-03
PoB: 64522 Sévignacq-Meyracq (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Matte 30120 Arphy France
1924536 824813992 @Company
@Persons
@UBO
@INPI
Lebal Mahfoud
DoB: 1950-03-21
PoB: Jijel ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Laborde 75008 Paris France
2974037 494666761 @Company
@Persons
@UBO
@INPI
CORMIER Joel Norbert
DoB: 1950-03-21
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LABORDE 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974038 494666761 @Company
@Persons
@UBO
@INPI
CORMIER Joel Norbert
DoB: 1950-03-21
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LABORDE 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974039 494666761 @Company
@Persons
@UBO
@INPI
KILINSKA CORMIER Irena
DoB: 1950-01-03
PoB: JORKOWICE (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LABORDE 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974040 494666761 @Company
@Persons
@UBO
@INPI
KILINSKA CORMIER Irena
DoB: 1950-01-03
PoB: JORKOWICE (POLOGNE) POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LABORDE 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624236 790129852 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Claude
DoB: 1950-03-08
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Marceau 75008 Paris France
13291336 411784242 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Joseph
DoB: 1950-03-21
PoB: 64320 LARUNS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gabas 64440 Laruns FRANCE
13534709 522669332 @Company
@Persons
@UBO
@INPI
VENARD LABORDE Bernadette Marie Suzanne
DoB: 1950-07-16
PoB: 42258 Saint-Martin En Coailleux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 avenue Saint-Exupéry 31200 Toulouse 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.