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 1957-08-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52374 799072020 @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
518926 501962336 @Company
@Persons
@UBO
@INPI
De Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
904332 390406320 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Laborde 75008 Paris France
1556261 487480444 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny 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
1670307 339739344 @Company
@Persons
@UBO
@INPI
de Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1673222 799072020 @Company
@Persons
@UBO
@INPI
de Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1678016 384656872 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY DU FAYEL Pascal
DoB: 1957-08-29
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
1680434 519029565 @Company
@Persons
@UBO
@INPI
De Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1691850 480176817 @Company
@Persons
@UBO
@INPI
de Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1701634 508887338 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1773025 420211880 @Company
@Persons
@UBO
@INPI
De Rocquigny du Fayel Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1963234 338302383 @Company
@Persons
@UBO
@INPI
De Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2150949 390127025 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY PASCAL
DoB: 1957-08-29
PoB: Cusset FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2227495 501962336 @Company
@Persons
@UBO
@INPI
De Rocquigny Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2420411 332059518 @Company
@Persons
@UBO
@INPI
Rocquigny du Fayel Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
3173303 433746203 @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
3181593 431291889 @Company
@Persons
@UBO
@INPI
ROCQUIGNY de Pascal
DoB: 1957-08-29
PoB: 03095 Cusset
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris FRANCE
3184364 443829403 @Company
@Persons
@UBO
@INPI
ROCQUIGNY de Pascal
DoB: 1957-08-29
PoB: 03095 Cusset
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
3184567 483586491 @Company
@Persons
@UBO
@INPI
ROCQUIGNY de Pascal
DoB: 1957-08-21
PoB: 03095 Cusset
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris FRANCE
3229816 433765732 @Company
@Persons
@UBO
@INPI
ROCQUIGNY de Pascal
DoB: 1957-08-29
PoB: 03095 Cusset
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
3468234 301939740 @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 Laborde 75008 Paris FRANCE
3795802 390406320 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Laborde 75008 Paris France
4061338 337643795 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY DU FAYEL Pascal
DoB: 1957-08-29
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
7015173 508827417 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY DU FAYEL 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 VIII FRANCE yes
@Cadastre
@Geotag
12176871 394491252 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: CASSET
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
12179779 798892675 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Pascal
DoB: 1957-08-29
PoB: Cusset (03300) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 R DE LABORDE 75008 Paris 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
12947836 817476088 @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
12947837 817476088 @Company
@Persons
@UBO
@INPI
LABORDE Joël, André
DoB: 1957-08-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Mésanges 65190 Tournay FRANCE
13901755 327977203 @Company
@Persons
@UBO
@INPI
LABORDE Jean Francois
DoB: 1957-11-10
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE CARUEL 97139 Les Abymes Cedex 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.