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 1951-09-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080515 490438504 @Company
@Persons
@UBO
@INPI
JOBARD FRANCIS
DoB: 1951-05-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
4021655 493633622 @Company
@Persons
@UBO
@INPI
LABORDE Jean Michel
DoB: 1951-10-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nungesser 64200 Biarritz FRANCE
4021656 493633622 @Company
@Persons
@UBO
@INPI
LABORDE Jean Michel
DoB: 1951-10-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Nungesser 64200 Biarritz FRANCE
4021657 493633622 @Company
@Persons
@UBO
@INPI
ERRECA LABORDE Francoise Christiane
DoB: 1951-06-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nungesser 64200 Biarritz FRANCE
4021658 493633622 @Company
@Persons
@UBO
@INPI
ERRECA LABORDE Francoise Christiane
DoB: 1951-06-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Nungesser 64200 Biarritz FRANCE
4048575 350064937 @Company
@Persons
@UBO
@INPI
DE LABORDE NOGUES Charles
DoB: 1951-07-28
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 11 000 225 COL LOMAS DE CHAPULTEPEC MEXICO 0 MEXIQUE yes
@Cadastre
@Geotag
6393951 412482788 @Company
@Persons
@UBO
@INPI
LABORDE Eric
DoB: 1951-09-21
PoB: 24322 Bergerac (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DES SABLES 33650 Saint-Selve FRANCE
6467510 402482525 @Company
@Persons
@UBO
@INPI
LABORDE ERIC CAMILLE ANDRE
DoB: 1951-09-21
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DES SABLES 33650 SAINT SELVE FRANCE
7219895 443380142 @Company
@Persons
@UBO
@INPI
LABORDE Roseline Marie
DoB: 1951-10-16
PoB: 40065 CAPBRETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LA POSTE ROYALE 40230 SAINT VINCENT DE TYROSSE FRANCE
8610935 335244315 @Company
@Persons
@UBO
@INPI
LABORDE Michel
DoB: 1951-09-04
PoB: 58096 Devay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Plots 58300 Devay FRANCE
8610937 335244315 @Company
@Persons
@UBO
@INPI
GAEC DES PLOTS
DoB: 344706395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Plots 58300 Devay FRANCE
8612332 344706395 @Company
@Persons
@UBO
@INPI
LABORDE Michel
DoB: 1951-09-04
PoB: Devay 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plots 58300 Devay FRANCE yes
@Cadastre
@Geotag
8623235 413587874 @Company
@Persons
@UBO
@INPI
LABORDE Michel
DoB: 1951-09-04
PoB: Devay 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plots Devay 58300 Decize FRANCE yes
@Cadastre
@Geotag
11476418 408652196 @Company
@Persons
@UBO
@INPI
ANTON BATAILLARD Catherine Marie-Elisabeth
DoB: 1951-09-04
PoB: LANGRES (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande Rue Laborde au Bureau 21200 MONTAGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12477608 344486162 @Company
@Persons
@UBO
@INPI
LUCAS Jerone
DoB: 1951-09-15
PoB: FECAMP 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORDE BAHUS SOUBIRAN 40320 GEAUNE 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.