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 1963-12-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323803 387507684 @Company
@Persons
@UBO
@INPI
LABORDE Bernard, André
DoB: 1963-11-01
PoB: 30212 Remoulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charrière le Temple-sur-Lot 47110 Sainte-Livrade-Sur-Lot FRANCE
1405956 394925044 @Company
@Persons
@UBO
@INPI
LABORDE Eric
DoB: 1963-04-18
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Nazous 32500 Goutz FRANCE
2122075 431413574 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1963-12-17
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de Laborde 75008 Paris France
2352306 512060187 @Company
@Persons
@UBO
@INPI
Krissi Hervé
DoB: 1963-09-07
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
2359761 824058697 @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
3025308 428768071 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI José Daniel
DoB: 1963-06-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue De Laborde 75008 Paris France
3025954 390234789 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI José Daniel
DoB: 1963-06-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025955 390234789 @Company
@Persons
@UBO
@INPI
DEGLI ESPOSTI José Daniel
DoB: 1963-06-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3339218 804777977 @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
4010605 752873521 @Company
@Persons
@UBO
@INPI
CAMDESSUS DARGAUD Claire
DoB: 1963-12-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Laborde 75008 Paris 08 FRANCE
4047124 824308886 @Company
@Persons
@UBO
@INPI
L'AGGLOMERATION SUD PAYS BASQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route des grottes de Sare maison Martxuka 64310 Sare FRANCE
5048377 425098597 @Company
@Persons
@UBO
@INPI
POPE BRIAND Evelyn Margaret
DoB: 1963-09-12
PoB: Calcutta Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue De Laborde 75008 Paris France
5048378 425098597 @Company
@Persons
@UBO
@INPI
POPE BRIAND Evelyn Margaret
DoB: 1963-09-12
PoB: Calcutta Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue De Laborde 75008 Paris France
6386228 431331651 @Company
@Persons
@UBO
@INPI
LABORDE Catherine
DoB: 1963-02-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES EGLANTIERS 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6386229 431331651 @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
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
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
7219990 410927883 @Company
@Persons
@UBO
@INPI
LABORDE Francoise Marie
DoB: 1963-05-21
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FAU 71600 PARAY LE MONIAL FRANCE
7247989 518545777 @Company
@Persons
@UBO
@INPI
LABORDE GUILLEMANE Sylvie Françoise
DoB: 1963-04-02
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Saint-Pierre 40380 Saint-Jean-de-Lier FRANCE yes
@Cadastre
@Geotag
7372996 445079775 @Company
@Persons
@UBO
@INPI
LABORDE Bernard
DoB: 1963-11-01
PoB: 30212 REMOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CHEMIN 47110 LE TEMPLE SUR LOT FRANCE yes
@Cadastre
@Geotag
7444284 479748972 @Company
@Persons
@UBO
@INPI
LABORDE Bernard
DoB: 1963-11-01
PoB: 30212 REMOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CHEMIN 47110 LE TEMPLE SUR LOT FRANCE
10984119 484072020 @Company
@Persons
@UBO
@INPI
LABORDE Christophe
DoB: 1963-12-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE FRANCOIS BOUCHER 62000 ARRAS FRANCE
10984120 484072020 @Company
@Persons
@UBO
@INPI
LABORDE Christophe
DoB: 1963-12-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE FRANCOIS BOUCHER 62000 ARRAS FRANCE
12170620 824332134 @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
12287685 824393169 @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
12354623 824393219 @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
12404012 824332084 @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
12474042 809235567 @Company
@Persons
@UBO
@INPI
LABORDE LAFITTE Céline
DoB: 1963-12-26
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 route de la Fontaine de Boucou 40500 Fargues FRANCE yes
@Cadastre
@Geotag
12474043 809235567 @Company
@Persons
@UBO
@INPI
LABORDE LAFITTE Céline
DoB: 1963-12-26
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
712 route de la Fontaine de Boucou 40500 Fargues FRANCE yes
@Cadastre
@Geotag
13076253 443804398 @Company
@Persons
@UBO
@INPI
SEMBELIE GAY Martine
DoB: 1963-02-23
PoB: Lagleygeolle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABORDE 19500 Lagleygeolle FRANCE
13129238 403686165 @Company
@Persons
@UBO
@INPI
LABORDE ALVES Nathalie Solange
DoB: 1963-01-05
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Vincent de Paul 33800 Bordeaux France
13280380 812102143 @Company
@Persons
@UBO
@INPI
LABORDE-GRECHE Alain, Gabriel, Henri
DoB: 1963-01-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Larribère de Talabot 64290 Aubertin 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
13289027 531973568 @Company
@Persons
@UBO
@INPI
LABORDE GRECHE Alain Gabriel Henri
DoB: 1963-01-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Larribère de Talabot 64290 Aubertin FRANCE
15395540 824393169 @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 8e Arrondissement FRANCE

 

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.