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 1959-06-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69435 428651988 @Company
@Persons
@UBO
@INPI
CHAUDRU DE RAYNAL Isabelle
DoB: 1959-11-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Laborde 75008 Paris 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
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
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
13454960 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
13454962 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
15793591 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

 

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.