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 1953-01-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4264715 426720876 @Company
@Persons
@UBO
@INPI
HOJLO Jacques Gilbert
DoB: 1953-10-12
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue des Buissonneaux Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
4264716 426720876 @Company
@Persons
@UBO
@INPI
HOJLO Jacques Gilbert
DoB: 1953-10-12
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Buissonneaux Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
4264721 426720876 @Company
@Persons
@UBO
@INPI
VILLE D'AUXERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hotel de Ville 89000 Auxerre France yes
@Cadastre
@Geotag
4274271 278900014 @Company
@Persons
@UBO
@INPI
HOJLO Jacques Gilbert
DoB: 1953-10-12
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Buissonneaux Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430223 800218166 @Company
@Persons
@UBO
@INPI
LABORDE Jacques
DoB: 1953-01-12
PoB: 82064 Gariès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Grange 82500 Gariès FRANCE
7342946 352588537 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE
7354411 380717314 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE
7361069 349226274 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7365353 341438810 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE
7369877 342673852 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE
7389029 382329316 @Company
@Persons
@UBO
@INPI
LABORDE Bernatd Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. RABELAIS 34000 MONTPELLIER FRANCE
7404478 342734142 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7406231 378752265 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE
7409037 344886718 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7411954 352713465 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7446447 349226423 @Company
@Persons
@UBO
@INPI
LABORDE Bernard, Yves, Marion
DoB: 1953-11-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Quai Théophile Cornu 34300 Agde FRANCE
7450792 352713580 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE
7451524 348653817 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7463637 344251541 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7464760 344331509 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marions
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RICHELIEU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7472080 380452029 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Yves Marion
DoB: 1953-11-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480510 344909353 @Company
@Persons
@UBO
@INPI
LABORDE Bernard, Yves, Marion
DoB: 1953-11-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Renouvier 34000 Montpellier FRANCE
11496270 494715550 @Company
@Persons
@UBO
@INPI
DEVEVEY Patrick
DoB: 1953-12-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDE AU CHATEAU 21200 MEURSANGES FRANCE

 

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.