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 1958-04-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2150462 307718395 @Company
@Persons
@UBO
@INPI
CHRISTOPHER JOHN
DoB: 1958-06-13
PoB: ORMSTIRK ROYAUME-UNI
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
42 rue de Laborde 75008 Paris France
2232095 803116516 @Company
@Persons
@UBO
@INPI
Drion Laborde Christine
DoB: 1958-01-16
PoB: Bulh/Bade ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2232097 803116516 @Company
@Persons
@UBO
@INPI
Drion Laborde Christine
DoB: 1958-01-16
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2950841 814485736 @Company
@Persons
@UBO
@INPI
STROH Catherine
DoB: 1958-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Laborde 28340 La ferte vidame FRANCE
2950842 814485736 @Company
@Persons
@UBO
@INPI
STROH Catherine
DoB: 1958-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Laborde 28340 La ferte vidame FRANCE
5749337 384322947 @Company
@Persons
@UBO
@INPI
DUS Philippe
DoB: 1958-01-12
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cances Laborde 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
5783680 498812452 @Company
@Persons
@UBO
@INPI
DUS Philippe
DoB: 1958-01-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cances Laborde 47440 Casseneuil FRANCE
5793768 434328696 @Company
@Persons
@UBO
@INPI
DUS Philippe Joseph
DoB: 1958-01-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cances Laborde 47440 Casseneuil FRANCE
7390778 523316602 @Company
@Persons
@UBO
@INPI
DELPLANQUE LABORDE Véronique Colette Yvonne
DoB: 1958-11-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château d'Agnac 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8176947 394465819 @Company
@Persons
@UBO
@INPI
BONNEFOUS LABORDE Marie France
DoB: 1958-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE LA BEAUTE 31100 Gagnac-sur-Garonne France
9489555 380221721 @Company
@Persons
@UBO
@INPI
LABORDE DEBAT CHRISTOPANOS Claire
DoB: 1958-11-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1759 Avenue Maréchal Landrin 64110 Jurançon France
9489556 380221721 @Company
@Persons
@UBO
@INPI
LABORDE DEBAT CHRISTOPANOS Claire
DoB: 1958-11-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1759 Avenue Maréchal Landrin 64110 Jurançon France
11313220 532825106 @Company
@Persons
@UBO
@INPI
CAPELLI MEYNET Viviane Catherine Angèle
DoB: 1958-08-07
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Laborde 39800 Buvilly France yes
@Cadastre
@Geotag
11313221 532825106 @Company
@Persons
@UBO
@INPI
CAPELLI MEYNET Viviane Catherine Angèle
DoB: 1958-08-07
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Laborde 39800 Buvilly France yes
@Cadastre
@Geotag
13262565 45680089 @Company
@Persons
@UBO
@INPI
LABORDE HIAS Françoise Renée Marie
DoB: 1958-06-23
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Bedous 64490 Osse-en-Aspe FRANCE
13309190 394110480 @Company
@Persons
@UBO
@INPI
LABORDE Martine, Pascale
DoB: 1958-04-06
PoB: 64332 Lème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Pamelony 53390 Senonnes 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.