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 1961-03-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080132 377508858 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
6431824 409257003 @Company
@Persons
@UBO
@INPI
LABORDE Philippe Jean
DoB: 1961-06-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue DE LA LIBERATION 33170 Gradignan FRANCE
8149528 404174856 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France
8165179 751464652 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France
8165180 751464652 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France
8269779 329475669 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269780 329475669 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299869 401946967 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Concorde 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557483 419393863 @Company
@Persons
@UBO
@INPI
LABORDE Gilbert
DoB: 1961-03-08
PoB: 17325 Saint-Dizant-du-Gua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE BOURG 33350 Belvès-de-Castillon FRANCE
13260259 477868020 @Company
@Persons
@UBO
@INPI
LABORDE Gilbert
DoB: 1961-08-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nungesser Californie 2 Villa le Layens 64140 Billère FRANCE
13682486 401946967 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard d'Arcole 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682487 401946967 @Company
@Persons
@UBO
@INPI
LABORDE Xavier
DoB: 1961-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard d'Arcole 31000 Toulouse France yes
@Cadastre
@Geotag
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.