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 1976-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113193 812756328 @Company
@Persons
@UBO
@INPI
LABORDE Nicolas
DoB: 1976-04-09
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin Des Bridans 74120 Megève France
223581 838677243 @Company
@Persons
@UBO
@INPI
DE CANTELOUBE DE MARMIES LABORDE Sandrine, Marie, Sylvie
DoB: 1976-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Peupliers Bât 1 Esc 3 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
1014803 812756328 @Company
@Persons
@UBO
@INPI
LABORDE Nicolas
DoB: 1976-04-09
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin Des Bridans 74120 Megève France
2203867 510522535 @Company
@Persons
@UBO
@INPI
RONDONY Pauline
DoB: 1976-03-09
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
2203868 510522535 @Company
@Persons
@UBO
@INPI
RONDONY Pauline
DoB: 1976-03-09
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
2835578 508318086 @Company
@Persons
@UBO
@INPI
MUR Julien
DoB: 1976-04-23
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Laborde 75008 Paris 0 France yes
@Cadastre
@Geotag
2836419 407770858 @Company
@Persons
@UBO
@INPI
MUR Julien
DoB: 1976-04-23
PoB: 75109 Paris 09 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Laborde 75008 Paris France
2869899 511833287 @Company
@Persons
@UBO
@INPI
MUR Julien Matthias
DoB: 1976-04-23
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Laborde 75008 Paris 0 France
11941220 812756328 @Company
@Persons
@UBO
@INPI
LABORDE Nicolas
DoB: 1976-04-09
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin Des Bridans 74120 Megève France
11944250 481040681 @Company
@Persons
@UBO
@INPI
RONDONY Pauline
DoB: 1976-03-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Laborde 75008 Paris France
11955671 434369427 @Company
@Persons
@UBO
@INPI
LABORDE Nicolas
DoB: 1976-04-09
PoB: Tananarive Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin Des Bridans 74120 Megève France
12019248 795208685 @Company
@Persons
@UBO
@INPI
RONDONY BES DE BERC Pauline Marie Charlotte
DoB: 1976-03-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue De Laborde 75008 Paris France
12456050 398293886 @Company
@Persons
@UBO
@INPI
LABORDE Christian
DoB: 1976-09-07
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 impasse Soulet 40090 Saint-Martin-d'Oney FRANCE
12462334 488684135 @Company
@Persons
@UBO
@INPI
LABORDE Christian Anibal
DoB: 1976-09-07
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA GARE 40090 ST MARTIN D ONEY 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.