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 1963-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162724 380911883 @Company
@Persons
@UBO
@INPI
AROUS Franck
DoB: 1963-10-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 Rue de Laborde 75008 Paris FRANCE
1434473 538926916 @Company
@Persons
@UBO
@INPI
LABORDE Véronique
DoB: 1963-05-10
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 au Levant de Beyris avenue de la Côte d'Argent 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
2261016 539500876 @Company
@Persons
@UBO
@INPI
Loir Jean-Luc
DoB: 1963-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2892561 397826967 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Marc
DoB: 1963-09-22
PoB: MULHOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Bellevue 45200 Amilly France
4006259 823152848 @Company
@Persons
@UBO
@INPI
LABORDE-LAVIGNETTE Jean-Baptiste
DoB: 1963-08-30
PoB: 64504 Sare FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Maison Martxuka 64310 Sare FRANCE
4771603 499227775 @Company
@Persons
@UBO
@INPI
LOIR Jean Luc
DoB: 1963-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
5746551 387507684 @Company
@Persons
@UBO
@INPI
LABORDE Bernard, Andre
DoB: 1963-11-01
PoB: 30212 REMOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARRIERE LE TEMPLE SUR LOT 47110 STE LIVRADE SUR LOT FRANCE
5760301 300189495 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Andre
DoB: 1963-11-01
PoB: 30212 REMOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCHEMIN LE TEMPLE SUR LOT 47110 STE LIVRADE SUR LOT FRANCE
5760761 500495171 @Company
@Persons
@UBO
@INPI
LABORDE Bernard
DoB: 1963-11-01
PoB: 30212 Remoulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Grand chemin 47110 Le Temple-sur-Lot FRANCE
5778942 323178939 @Company
@Persons
@UBO
@INPI
LABORDE Bernard Andre
DoB: 1963-11-01
PoB: 30212 REMOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDCHEMIN LE TEMPLE SUR LOT 47110 STE LIVRADE SUR LOT FRANCE
6362690 317238210 @Company
@Persons
@UBO
@INPI
LABORDE Catherine
DoB: 1963-02-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DES EGLANTIERS 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6362691 317238210 @Company
@Persons
@UBO
@INPI
LABORDE Véronique
DoB: 1963-07-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE HARAS DU BOSQUET 64450 Lème FRANCE yes
@Cadastre
@Geotag
6484510 352230700 @Company
@Persons
@UBO
@INPI
LABORDE Catherine
DoB: 1963-02-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Eglantiers 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
7214288 432505980 @Company
@Persons
@UBO
@INPI
LABORDE Dominique
DoB: 1963-08-26
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU COMTE 40250 MAYLIS FRANCE
7217815 488964537 @Company
@Persons
@UBO
@INPI
LABORDE Dominique
DoB: 1963-08-26
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 ROUTE DE CAOUBET 40250 MAYLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950653 443333331 @Company
@Persons
@UBO
@INPI
LABORDE Dominique
DoB: 1963-08-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Grandes Vignes 78820 Juziers FRANCE
8556453 337555551 @Company
@Persons
@UBO
@INPI
LABORDE Philippe
DoB: 1963-07-13
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GARCIA LORCA CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
12396755 493197420 @Company
@Persons
@UBO
@INPI
LOIR Jean-Luc
DoB: 1963-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
13149787 422290932 @Company
@Persons
@UBO
@INPI
LABORDE Nathalie Solange
DoB: 1963-01-05
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Veneur 77150 Lésigny France
13282893 520805524 @Company
@Persons
@UBO
@INPI
DASSE Isabelle
DoB: 1963-07-08
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chanoine Laborde 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282894 520805524 @Company
@Persons
@UBO
@INPI
DASSE Isabelle
DoB: 1963-07-08
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chanoine Laborde 64000 Pau 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.