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 1965-11-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502078 830865143 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Laborde 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
637082 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
1424500 798715900 @Company
@Persons
@UBO
@INPI
DANZAS LABORDE Nathalie, Jeanne, Eliane
DoB: 1965-12-22
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Jaurès 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1424501 798715900 @Company
@Persons
@UBO
@INPI
DANZAS LABORDE Nathalie, Jeanne, Eliane
DoB: 1965-12-22
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Jaurès 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1902297 422771782 @Company
@Persons
@UBO
@INPI
MONT ROYAL
DoB: 382581197
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
2459280 489282269 @Company
@Persons
@UBO
@INPI
L D H SERVICES
DoB: 414619551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France
2459281 489282269 @Company
@Persons
@UBO
@INPI
L D H SERVICES
DoB: 414619551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Laborde 75008 Paris France
2745433 438638751 @Company
@Persons
@UBO
@INPI
LABORDE Cyril
DoB: 1965-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 LE CLOS DES MONGES 84120 PERTUIS FRANCE
3108821 814630174 @Company
@Persons
@UBO
@INPI
POULET Olivier Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
3155052 792330516 @Company
@Persons
@UBO
@INPI
FONTAINE DE LABORDE DE MONPEZAT Elisabeth Anne Marie
DoB: 1965-05-08
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Farigoulière 30340 Rousson France yes
@Cadastre
@Geotag
3155053 792330516 @Company
@Persons
@UBO
@INPI
FONTAINE DE LABORDE DE MONPEZAT Elisabeth Anne Marie
DoB: 1965-05-08
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Farigoulière 30340 Rousson France yes
@Cadastre
@Geotag
3476854 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Laborde 75008 Paris FRANCE yes
@Cadastre
@Geotag
4256104 489014647 @Company
@Persons
@UBO
@INPI
RABOUH Monsoure
DoB: 1965-03-11
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
4276409 503000192 @Company
@Persons
@UBO
@INPI
RABOUH Monsoure
DoB: 1965-03-11
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276410 503000192 @Company
@Persons
@UBO
@INPI
RABOUH Monsoure
DoB: 1965-03-11
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278674 500306808 @Company
@Persons
@UBO
@INPI
RABOUH Monsoure
DoB: 1965-03-11
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France
6344221 443793229 @Company
@Persons
@UBO
@INPI
BONNECAZE LABORDE Alain
DoB: 1965-11-14
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Boulevard DU PD WILSON 33000 Bordeaux FRANCE
6375813 503212235 @Company
@Persons
@UBO
@INPI
PETYT LABORDE-TURON Christine
DoB: 1965-01-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Simone Signoret 33160 Saint-Médard-en-Jalles FRANCE
6505455 810709386 @Company
@Persons
@UBO
@INPI
PETYT LABORDE-TURON Christine
DoB: 1965-01-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Simone Signoret 33160 Saint-Médard-en-Jalles FRANCE
6517081 813123965 @Company
@Persons
@UBO
@INPI
BONNECAZE-LABORDE Alain
DoB: 1965-11-14
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Boulevard du Président Wilson BORDEAUX 33000 Bordeaux FRANCE
6552619 500312004 @Company
@Persons
@UBO
@INPI
BONNECAZE-LABORDE Alain
DoB: 1965-11-14
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard du Président Wilson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7227627 423908201 @Company
@Persons
@UBO
@INPI
LABORDE Valérie
DoB: 1965-11-04
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
212 avenue du Super Hossegor 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985960 394455588 @Company
@Persons
@UBO
@INPI
LABORDE PEDEL Catherine Monique Marie
DoB: 1965-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue James Cane 37000 Tours France yes
@Cadastre
@Geotag
7985961 394455588 @Company
@Persons
@UBO
@INPI
LABORDE PEDEL Catherine Monique Marie
DoB: 1965-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue James Cane 37000 Tours France yes
@Cadastre
@Geotag
8010313 811498237 @Company
@Persons
@UBO
@INPI
LABORDE PEDEL-LABORDE Catherine
DoB: 1965-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue James Cane 37000 Tours France
8254446 439943598 @Company
@Persons
@UBO
@INPI
GUERIN LABORDE Pascale
DoB: 1965-09-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE BAZRDENS 31270 Cugnaux France
8319789 823835426 @Company
@Persons
@UBO
@INPI
HASEL LABORDE Sylvie
DoB: 1965-07-10
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Cigognes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8319790 823835426 @Company
@Persons
@UBO
@INPI
HASEL LABORDE Sylvie
DoB: 1965-07-10
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Cigognes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
10811006 450883624 @Company
@Persons
@UBO
@INPI
RIDEL François Lionel Jean
DoB: 1965-03-07
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Laborde Noguez 76880 Arques-la-Bataille France
11505272 814409942 @Company
@Persons
@UBO
@INPI
POULET Olivier, Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laborde 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12430723 792480030 @Company
@Persons
@UBO
@INPI
LABORDE Caroline
DoB: 1965-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 Rue DES FUSILLES 61250 Condé-sur-Sarthe FRANCE
13299717 453388951 @Company
@Persons
@UBO
@INPI
LABORDE LAMARQUE Régine Anne Josèphe
DoB: 1965-07-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pré du Roy 64530 Barzun FRANCE
15434843 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
15920442 503000192 @Company
@Persons
@UBO
@INPI
RABOUH Mansoure
DoB: 1965-03-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France yes
@Cadastre
@Geotag
15920443 503000192 @Company
@Persons
@UBO
@INPI
RABOUH Mansoure
DoB: 1965-03-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Venoy Laborde 89000 Auxerre France 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.