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 1956-02-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687727 393452271 @Company
@Persons
@UBO
@INPI
Laborde Barry Nadia
DoB: 1956-02-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Mouettes 64200 Biarritz France yes
@Cadastre
@Geotag
4317702 815329206 @Company
@Persons
@UBO
@INPI
GRÖBLI Franck
DoB: 1956-09-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France
4322446 821002938 @Company
@Persons
@UBO
@INPI
GRÖBLI Franck
DoB: 1956-09-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France
4322483 814420006 @Company
@Persons
@UBO
@INPI
GROBLI Franck
DoB: 1956-09-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322484 814420006 @Company
@Persons
@UBO
@INPI
GROBLI Franck
DoB: 1956-09-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158643 391629961 @Company
@Persons
@UBO
@INPI
GRÖBLI Franck
DoB: 1956-09-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Laborde 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221963 410130215 @Company
@Persons
@UBO
@INPI
LABORDE BARRY Nadia, Marie
DoB: 1956-02-25
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Mouettes 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
7224064 811227974 @Company
@Persons
@UBO
@INPI
LANGE Léo
DoB: 1956-02-08
PoB: Geiselberg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 route de Laborde 40400 Gouts FRANCE
11137042 400519468 @Company
@Persons
@UBO
@INPI
LABORDE Didier
DoB: 1956-08-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Eyvirat 24460 Agonac FRANCE
11800476 420504573 @Company
@Persons
@UBO
@INPI
LABORDE Gilles Jean Michel
DoB: 1956-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13003 Marseille FRANCE
11800477 420504573 @Company
@Persons
@UBO
@INPI
LABORDE Gilles Jean Michel
DoB: 1956-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13003 Marseille FRANCE
11825709 534109970 @Company
@Persons
@UBO
@INPI
LABORDE Gilles
DoB: 1956-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13008 Marseille FRANCE
11825710 534109970 @Company
@Persons
@UBO
@INPI
LABORDE Gilles
DoB: 1956-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13008 Marseille FRANCE
11873631 534028394 @Company
@Persons
@UBO
@INPI
LABORDE Gilles
DoB: 1956-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13008 Marseille FRANCE
11873632 534028394 @Company
@Persons
@UBO
@INPI
LABORDE Gilles
DoB: 1956-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la Pointe Rouge 13008 Marseille FRANCE
12501912 950615617 @Company
@Persons
@UBO
@INPI
CUBY DICK Marie, Anne
DoB: 1956-02-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Léon Laborde 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12512228 488723826 @Company
@Persons
@UBO
@INPI
CUBY DICK Marie-Anne
DoB: 1956-02-03
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON LABORDE 76290 MONTIVILLIERS FRANCE
12519565 524018538 @Company
@Persons
@UBO
@INPI
CUBY DICK Marie-Anne
DoB: 1956-02-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Léon Laborde 76290 Montivilliers FRANCE
13278185 389412222 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Michel
DoB: 1956-04-27
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collège Pioger 72240 Conlie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278186 389412222 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Michel
DoB: 1956-04-27
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège Pioger 72240 Conlie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13298636 519852404 @Company
@Persons
@UBO
@INPI
LABORDE PICARD Marie-Jocelyne
DoB: 1956-02-05
PoB: 64382 Mesplède FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Bidou 64370 Mesplède FRANCE
13298637 519852404 @Company
@Persons
@UBO
@INPI
LABORDE PICARD Marie-Jocelyne
DoB: 1956-02-05
PoB: 64382 Mesplède FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Bidou 64370 Mesplède FRANCE
14165884 884822404 @Company
@Persons
@UBO
@INPI
ZELLEK FINANCE
DoB: 479356594
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de Laborde 75008 Paris 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.