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 1959-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323441 339088908 @Company
@Persons
@UBO
@INPI
ESCANDE Jean-Marc
DoB: 1959-08-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laborde Basse 47110 Sainte-Livrade-Sur-Lot FRANCE
323442 339088908 @Company
@Persons
@UBO
@INPI
ESCANDE Jean-Marc
DoB: 1959-08-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laborde Basse 47110 Sainte-Livrade-Sur-Lot FRANCE
323802 387507684 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre, Roger
DoB: 1959-07-21
PoB: Pontgibaud (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pépinière 47300 Villeneuve-sur-Lot FRANCE
999148 350947081 @Company
@Persons
@UBO
@INPI
LABORDE Yves Georges
DoB: 1959-12-06
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gensemin 64140 Billère FRANCE yes
@Cadastre
@Geotag
999149 350947081 @Company
@Persons
@UBO
@INPI
LABORDE Yves Georges
DoB: 1959-12-06
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gensemin 64140 Billère FRANCE yes
@Cadastre
@Geotag
1055911 529207722 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Paul
DoB: 1959-07-16
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 bis Route Butte du Moulin 78125 Poigny-la-Forêt France
1084410 497887430 @Company
@Persons
@UBO
@INPI
LABORDE Jean Michel
DoB: 1959-06-21
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue LAFAYETTE 75009 Paris FRANCE
1408481 538266941 @Company
@Persons
@UBO
@INPI
LABORDE Yves, Marc
DoB: 1959-10-01
PoB: 32209 Lelin-Lapujolle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jouambet 32400 Lelin-Lapujolle FRANCE
1694250 824041057 @Company
@Persons
@UBO
@INPI
Brar Kerlann Mandy
DoB: 1959-03-28
PoB: Patto Punjab INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Laborde 21200 Meursanges France
4255526 478784879 @Company
@Persons
@UBO
@INPI
POITOUX LAGALIS Roger Martine
DoB: 1959-07-05
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Buissonneaux Laborde 89000 Auxerre France
4648939 440898450 @Company
@Persons
@UBO
@INPI
RIVITUSO BLOCH Patricia Laetitia
DoB: 1959-11-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE LABORDE 75008 Paris FRANCE
7237834 393853130 @Company
@Persons
@UBO
@INPI
DUCASSE LABORDE Caroline
DoB: 1959-01-04
PoB: Orthez 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40330 Castel-sarrazin FRANCE
8300476 484310727 @Company
@Persons
@UBO
@INPI
LABORDE Serge
DoB: 1959-05-06
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de la Traverse 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300477 484310727 @Company
@Persons
@UBO
@INPI
LABORDE Serge
DoB: 1959-05-06
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Traverse 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685447 602880338 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Laborde 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745103 348101619 @Company
@Persons
@UBO
@INPI
LABORDE BRETON Françoise Juliette Annie
DoB: 1959-03-21
PoB: 32013 Auch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Tignes 6400 Cannes FRANCE
10745104 348101619 @Company
@Persons
@UBO
@INPI
LABORDE BRETON Françoise Juliette Annie
DoB: 1959-03-21
PoB: 32013 Auch
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Tignes 6400 Cannes FRANCE
11289399 528834153 @Company
@Persons
@UBO
@INPI
LABORDE Jacques, Jean, Maurice
DoB: 1959-10-08
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route du Val de Saire 50760 Gatteville-le-Phare FRANCE
12218444 345035679 @Company
@Persons
@UBO
@INPI
ZINI SIMON
DoB: 1959-06-24
PoB: SEFROU (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue LABORDE 75008 Paris FRANCE
12501978 482315926 @Company
@Persons
@UBO
@INPI
SANTIAGO Jose
DoB: 1959-06-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LEON LABORDE 76290 MONTIVILLIERS FRANCE
12521363 479300865 @Company
@Persons
@UBO
@INPI
SANTIAGO Jose
DoB: 1959-06-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LEON LABORDE 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12822395 432092153 @Company
@Persons
@UBO
@INPI
LABORDE DURAND Nicole Catherine
DoB: 1959-11-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES - ROUTE DE BEAURECUEIL 13790 CHATEAUNEUF LE ROUGE FRANCE
13259780 350947081 @Company
@Persons
@UBO
@INPI
LABORDE Yves Georges
DoB: 1959-12-06
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gensemin 64140 Billère 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.