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 1964-05-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524311 632044145 @Company
@Persons
@UBO
@INPI
Laborde Balen Jean-François
DoB: 1964-02-21
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 rue des Tennezolles 92210 Saint-Cloud France
808839 495211740 @Company
@Persons
@UBO
@INPI
LABORDE Jean Pierre
DoB: 1964-12-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 ROUTE DU BOURG 40270 LUSSAGNET FRANCE
1668650 502068695 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-François
DoB: 1964-12-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Général Carrey de Bellemare 92500 Rueil Malmaison France
1695094 828777664 @Company
@Persons
@UBO
@INPI
Laborde-Balen Jean-François
DoB: 1964-12-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Res Ds Tenneroles 92210 St Cloud France
2175430 502284045 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean - François
DoB: 1964-02-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Général Carrey de Bellemare 92500 Rueil Malmaison France
2201017 485388425 @Company
@Persons
@UBO
@INPI
SYED DAWOOD
DoB: 1964-03-03
PoB: KARACHI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Laborde 75008 Paris France
2201018 485388425 @Company
@Persons
@UBO
@INPI
SYED DAWOOD
DoB: 1964-03-03
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Laborde 75008 Paris France
2214448 530603646 @Company
@Persons
@UBO
@INPI
Laborde Balen Daniel
DoB: 1964-12-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 rue des Tennerolles 92210 St Cloud France
2347777 530521657 @Company
@Persons
@UBO
@INPI
Laborde-Balen Jean-Francois
DoB: 1964-12-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 rue des Tennerolles 92210 St Cloud France
3421643 528280175 @Company
@Persons
@UBO
@INPI
LABORDE Didier Philippe
DoB: 1964-12-17
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Edith-Cavell 6000 Nice FRANCE yes
@Cadastre
@Geotag
3421644 528280175 @Company
@Persons
@UBO
@INPI
LABORDE Didier Philippe
DoB: 1964-12-17
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Edith-Cavell 6000 Nice FRANCE yes
@Cadastre
@Geotag
3795967 533173043 @Company
@Persons
@UBO
@INPI
LABORDE Philippe Didier
DoB: 1964-01-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Emile Zola 66000 Perpignan France
4262570 522202951 @Company
@Persons
@UBO
@INPI
CONVERTINO GALBES Christelle Clotilde Flore
DoB: 1964-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fauvettes Laborde 89000 Auxerre France
4754133 395261258 @Company
@Persons
@UBO
@INPI
ROUCHY Michel
DoB: 1964-09-27
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Laborde 75008 Paris FRANCE
5730777 509850640 @Company
@Persons
@UBO
@INPI
VEAU LABORDE Jocelyne, Leone
DoB: 1964-12-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bordes 72320 Gréez sur roc FRANCE
5751348 419477617 @Company
@Persons
@UBO
@INPI
BEDRI LABORDE Nicole
DoB: 1964-03-12
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAYSSENGUES 47110 STE LIVRADE SUR LOT FRANCE
6397471 398390856 @Company
@Persons
@UBO
@INPI
LABORDE Valerie
DoB: 1964-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE LA LANDE 33870 Vayres FRANCE
7243842 533979035 @Company
@Persons
@UBO
@INPI
LABORDE Benoît Jean-Marie
DoB: 1964-07-12
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1081 route d'Ossages 40360 Tilh FRANCE
7362534 797422433 @Company
@Persons
@UBO
@INPI
LABORDE Philippe Marcel Louis
DoB: 1964-05-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Colibris 34590 Marsillargues FRANCE
7388173 821935046 @Company
@Persons
@UBO
@INPI
LABORDE Philippe, Marcel, Louis
DoB: 1964-05-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Colibris 34590 Marsillargues FRANCE
8279437 438950040 @Company
@Persons
@UBO
@INPI
LABORDE Véronique Marie Luce
DoB: 1964-03-04
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Victor Hugo 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279438 438950040 @Company
@Persons
@UBO
@INPI
LABORDE Véronique Marie Luce
DoB: 1964-03-04
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Victor Hugo 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789935 502267388 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-François
DoB: 1964-02-21
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Gal Carrey de Bellemare 92500 Rueil-Malmaison France
9834652 754023596 @Company
@Persons
@UBO
@INPI
LABORDE Didier, Philippe
DoB: 1964-12-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Edith Cavell 6000 Nice FRANCE
11509355 428651350 @Company
@Persons
@UBO
@INPI
CARION Alain
DoB: 1964-05-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Laborde au Bureau 21200 Montagny-les-Beaune FRANCE
11537144 493242895 @Company
@Persons
@UBO
@INPI
OLLIN Eric Laurent
DoB: 1964-04-07
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CROIX DE LABORDE 21400 STE COLOMBE SUR SEINE FRANCE yes
@Cadastre
@Geotag
11537145 493242895 @Company
@Persons
@UBO
@INPI
OLLIN Eric Laurent
DoB: 1964-04-07
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CROIX DE LABORDE 21400 STE COLOMBE SUR SEINE FRANCE yes
@Cadastre
@Geotag
12136280 811254572 @Company
@Persons
@UBO
@INPI
ROUCHY Michel
DoB: 1964-09-27
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue de Laborde 75008 Paris FRANCE
12248826 519848824 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-François
DoB: 1964-02-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Rue des Tennerolles 92210 Saint-Cloud FRANCE
12307019 824609366 @Company
@Persons
@UBO
@INPI
LABORDE BALEN Jean François
DoB: 1964-02-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Rue des Tennerolles 92210 Saint-Cloud FRANCE
12344482 403097090 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-francois Edilbert
DoB: 1964-02-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE L'AVRE 92210 Saint-Cloud FRANCE
12464548 825048523 @Company
@Persons
@UBO
@INPI
LABORDE Antoine
DoB: 1964-02-23
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Peye 40500 Dumes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472180 495211740 @Company
@Persons
@UBO
@INPI
LABORDE Jean Pierre
DoB: 1964-12-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 ROUTE DU BOURG 40270 LUSSAGNET FRANCE
12954375 487553067 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Georges Michel
DoB: 1964-08-04
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GABRIEL FAURE 65000 TARBES FRANCE
12954376 487553067 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Georges Michel
DoB: 1964-08-04
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GABRIEL FAURE 65000 TARBES FRANCE
13280299 493368849 @Company
@Persons
@UBO
@INPI
LABORDE CLAVERIE Patricia
DoB: 1964-01-17
PoB: 64458 PRECHACQ JOSBAIG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MAULEON SOULE 64190 SUS 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.