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 1957-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404507 325078798 @Company
@Persons
@UBO
@INPI
DAUDIGEOS LABORDE Isabelle
DoB: 1957-05-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin du Seilhan 32000 Auch FRANCE
1563221 347688525 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
2014714 482258993 @Company
@Persons
@UBO
@INPI
Laborde-Casadaban Patrick Charles
DoB: 1957-12-10
PoB: 37171 Noizay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Vimoutiers 75013 Paris France yes
@Cadastre
@Geotag
2014716 482258993 @Company
@Persons
@UBO
@INPI
Laborde-Casadan Patrick Charles
DoB: 1957-12-10
PoB: 37171 Noizay (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Vimoutiers 75013 Paris France yes
@Cadastre
@Geotag
2145781 582147005 @Company
@Persons
@UBO
@INPI
DE ROQUIGNY PASCAL
DoB: 1957-07-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215596 824806616 @Company
@Persons
@UBO
@INPI
Cachia Bonte Catherine
DoB: 1957-04-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Laborde 75008 Paris France
2215597 824806616 @Company
@Persons
@UBO
@INPI
Bonte Patrice
DoB: 1957-05-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Laborde 75008 Paris France
2355571 795340587 @Company
@Persons
@UBO
@INPI
Gelée Guillaume
DoB: 1957-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de Laborde 75008 Paris France
3330571 490179306 @Company
@Persons
@UBO
@INPI
LABORDE CLUZEL Marie-Christine
DoB: 1957-06-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIs RUE AMPERE 3400 YZEURE FRANCE
5648746 388946865 @Company
@Persons
@UBO
@INPI
ROUSSEL FERNANDES Marie Reine
DoB: 1957-01-20
PoB: BUAIS 50 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ILE LABORDE LE MESNIL LE ROI 78600 FRANCE
5749313 490718459 @Company
@Persons
@UBO
@INPI
BONACHERA Bernard Alain
DoB: 1957-11-04
PoB: Fedala MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Laborde 46700 Mauroux FRANCE
5766018 432158335 @Company
@Persons
@UBO
@INPI
LABORDE CAMILLERI Brigitte, Marie-Odile
DoB: 1957-03-28
PoB: 47127 Lafitte-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Regnac 47190 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766751 410285175 @Company
@Persons
@UBO
@INPI
LABORDE CAMILLERI Brigitte, Marie, Odile
DoB: 1957-03-28
PoB: 47127 LAFITTE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Regnac 47190 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802715 423046663 @Company
@Persons
@UBO
@INPI
LABORDE CAMILLERI Brigitte, Marie-Odile
DoB: 1957-03-28
PoB: 47127 Lafitte-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Regnac 47190 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396728 491047817 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Alain, Roger, François
DoB: 1957-06-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Moulin de Laborde 33480 Listrac-Médoc FRANCE
6396729 491047817 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Alain, Roger, François
DoB: 1957-06-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Moulin de Laborde 33480 Listrac-Médoc FRANCE
6403171 305592289 @Company
@Persons
@UBO
@INPI
LABORDE DUMEAU Marianne
DoB: 1957-01-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin DU BASQUE 33450 Saint-Loubès FRANCE
7226895 519402804 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre
DoB: 1957-07-04
PoB: 40236 POYARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1323 route de Badie 40380 Poyartin FRANCE yes
@Cadastre
@Geotag
7226896 519402804 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre
DoB: 1957-07-04
PoB: 40236 POYARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1323 route de Badie 40380 Poyartin FRANCE yes
@Cadastre
@Geotag
7950464 338345390 @Company
@Persons
@UBO
@INPI
FERNANDES MARIE-REINE
DoB: 1957-01-20
PoB: BUAIS 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE LABORDE 78600 Le Mesnil-le-Roi FRANCE
7961664 819182387 @Company
@Persons
@UBO
@INPI
GELEE Guillaume
DoB: 1957-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue LABORDE 75008 Paris FRANCE
8463924 352346258 @Company
@Persons
@UBO
@INPI
LABORDE-CROUBIT MAUGET Sylvia Frédérica Louise
DoB: 1957-04-01
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
place de la Mairie 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472573 484317029 @Company
@Persons
@UBO
@INPI
LABORDE MAUGET MAUGET Sylvia Frédérica Louise
DoB: 1957-04-01
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Le bourg 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474714 522451947 @Company
@Persons
@UBO
@INPI
LABORDE MAUGET MAUGET Sylvia Frédérica Louise
DoB: 1957-04-01
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Le bourg 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474715 522451947 @Company
@Persons
@UBO
@INPI
LABORDE MAUGET MAUGET Sylvia Frédérica Louise
DoB: 1957-04-01
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Le bourg 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444759 414421438 @Company
@Persons
@UBO
@INPI
COURBES Michel Jean Philippe
DoB: 1957-01-05
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORDE NEUVE LEBREIL 46800 MONTCUQ FRANCE
11496268 494715550 @Company
@Persons
@UBO
@INPI
FREITAS CONCALVES DEVEVEY Maria Rosa
DoB: 1957-05-23
PoB: PORTO - HAMEAU DE MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORDE AU CHATEAU 21200 MEURSANGES FRANCE
11496269 494715550 @Company
@Persons
@UBO
@INPI
FREITAS CONCALVES DEVEVEY Maria Rosa
DoB: 1957-05-23
PoB: PORTO - HAMEAU DE MASSARELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDE AU CHATEAU 21200 MEURSANGES FRANCE
12238488 821562667 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
12939889 512845306 @Company
@Persons
@UBO
@INPI
LABORDE Joël, André
DoB: 1957-08-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Mésanges 65190 Tournay FRANCE
13297605 790595672 @Company
@Persons
@UBO
@INPI
BERNADIEU SAULUE-LABORDE Marie-Paule
DoB: 1957-12-17
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labaig 64400 Ledeuix 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.