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 1964-09-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417572 413376955 @Company
@Persons
@UBO
@INPI
LABORDE MIGNARDI Carole, Michelle
DoB: 1964-10-29
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement du Gaut 32100 Caussens FRANCE
1819061 440252641 @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
106 rue des Tennerolles 92210 Saint-Cloud France
1980357 352292353 @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
106 rue de Tennerolles 92210 Saint-Cloud France
2335678 800386757 @Company
@Persons
@UBO
@INPI
Laborde-Balen Jean-François
DoB: 1964-02-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 rue des Tennerolles 92210 Saint-Cloud France
12136172 438113250 @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
12467076 349015552 @Company
@Persons
@UBO
@INPI
LABORDE BRETHES Geneviève
DoB: 1964-09-13
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RTE DE TOUYA MOMUY 40700 MOMUY FRANCE yes
@Cadastre
@Geotag
12475216 503577645 @Company
@Persons
@UBO
@INPI
LABORDE BRETHES Geneviève
DoB: 1964-09-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40700 Momuy FRANCE yes
@Cadastre
@Geotag
12475217 503577645 @Company
@Persons
@UBO
@INPI
LABORDE BRETHES Geneviève
DoB: 1964-09-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40700 Momuy FRANCE yes
@Cadastre
@Geotag
12479912 441240041 @Company
@Persons
@UBO
@INPI
LABORDE BRETHES Genevieve
DoB: 1964-09-13
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG MOMUY 40700 MOMUY FRANCE
14049751 351661665 @Company
@Persons
@UBO
@INPI
LABORDE Beatrice
DoB: 1964-09-13
PoB: 32249 Mauvezin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAUGHENLIEU MAISON MERLOT 97129 Lamentin France
14049752 351661665 @Company
@Persons
@UBO
@INPI
LABORDE Beatrice
DoB: 1964-09-13
PoB: 32249 Mauvezin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAUGHENLIEU MAISON MERLOT 97129 Lamentin France
15594660 390237840 @Company
@Persons
@UBO
@INPI
SOLER DEGLI-ESPOSTI Martine Isabelle Renée
DoB: 1964-05-26
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Laborde 75008 Paris France yes
@Cadastre
@Geotag
15594662 390237840 @Company
@Persons
@UBO
@INPI
SOLER DEGLI-ESPOSTI Martine Isabelle Renée
DoB: 1964-05-26
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Laborde 75008 Paris France yes
@Cadastre
@Geotag
15599306 309345049 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-Francois
DoB: 1964-12-21
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Rue des Tenneroles 92210 Saint-Cloud 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.