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 1975-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322370 485164610 @Company
@Persons
@UBO
@INPI
MONZIOLS LABORDE Carine
DoB: 1975-12-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CAPESTANG 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
484944 317008308 @Company
@Persons
@UBO
@INPI
ROLLAND Benjamin
DoB: 1975-12-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
1878828 423291202 @Company
@Persons
@UBO
@INPI
Laborde-Balen Dominique
DoB: 1975-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Croulebarbe 75013 Paris France
4267840 491918124 @Company
@Persons
@UBO
@INPI
ROUSSEL MONORY Céline Marie Laure
DoB: 1975-06-09
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Jonches Laborde 89000 Auxerre France
4267841 491918124 @Company
@Persons
@UBO
@INPI
ROUSSEL MONORY Céline Marie Laure
DoB: 1975-06-09
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Jonches Laborde 89000 Auxerre France
4899495 822812368 @Company
@Persons
@UBO
@INPI
MARTHELOT MARTHELOT-COLASSE Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France
4941706 824424832 @Company
@Persons
@UBO
@INPI
MARTHELOT COLASSE-MARTHELOT Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France
4976495 818211641 @Company
@Persons
@UBO
@INPI
MARTHELOT COLASSE Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France yes
@Cadastre
@Geotag
4976496 818211641 @Company
@Persons
@UBO
@INPI
MARTHELOT COLASSE Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France yes
@Cadastre
@Geotag
12495677 817643810 @Company
@Persons
@UBO
@INPI
PUCHOT Arnaud, Grégory
DoB: 1975-07-02
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léon Laborde 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495678 817643810 @Company
@Persons
@UBO
@INPI
PUCHOT Arnaud, Grégory
DoB: 1975-07-02
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léon Laborde 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497232 824265607 @Company
@Persons
@UBO
@INPI
PUCHOT Arnaud, Grégory
DoB: 1975-07-02
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léon Laborde 76290 Montivilliers FRANCE
12497233 824265607 @Company
@Persons
@UBO
@INPI
PUCHOT Arnaud, Grégory
DoB: 1975-07-02
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léon Laborde 76290 Montivilliers FRANCE
13266152 790159487 @Company
@Persons
@UBO
@INPI
LABORDE Rémi
DoB: 1975-04-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
848 route de Luchou 64300 Castétis FRANCE
13266153 790159487 @Company
@Persons
@UBO
@INPI
LABORDE Rémi
DoB: 1975-04-22
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
848 route de Luchou 64300 Castétis FRANCE
13294167 812522373 @Company
@Persons
@UBO
@INPI
LABORDE Delphine Marie Martine
DoB: 1975-12-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Konglungveien 47 A - 1392 Vettre 0 NORVEGE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147832 303773923 @Company
@Persons
@UBO
@INPI
BM&A
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165336 884551060 @Company
@Persons
@UBO
@INPI
Payet Emmanuel
DoB: 22/12/1975
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue de Laborde 75008 Paris France
15932997 824424832 @Company
@Persons
@UBO
@INPI
MARTHELOT Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France
15932998 824424832 @Company
@Persons
@UBO
@INPI
MARTHELOT Violaine Judith
DoB: 1975-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Laborde 69500 Bron France
15943734 494468275 @Company
@Persons
@UBO
@INPI
LABORDE Eric André Louis
DoB: 1975-03-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Floréal 31670 Labège France
15985419 800001463 @Company
@Persons
@UBO
@INPI
SERTILLANGE LABORDE Sandy
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brandes des Gouerands 3310 Durdat-Larequille 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.