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 1979-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2201820 790788855 @Company
@Persons
@UBO
@INPI
Turon-Laborde Julien
DoB: 1979-04-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pierre Brossolette 92130 Issy-les-Moulineaux France
2717251 812850048 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99B Quai Théophile Cornu 34300 Agde FRANCE yes
@Cadastre
@Geotag
2720749 348480393 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 quai Théophile Cornu La Tamarissière 34300 Agde FRANCE
2720750 348480393 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 quai Théophile Cornu La Tamarissière 34300 Agde FRANCE
2737913 344859145 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Quai Théophile Cornu La Tamarissière 34300 Agde FRANCE
2737914 344859145 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Quai Théophile Cornu La Tamarissière 34300 Agde FRANCE
2761738 790527725 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 bis Quai Théophile Cornu la Tamarissière 34300 Agde FRANCE
2761739 790527725 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 bis Quai Théophile Cornu la Tamarissière 34300 Agde FRANCE
2762855 444568182 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey
DoB: 1979-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Quai Théophile Cornu la Tamarissière 34300 Agde FRANCE yes
@Cadastre
@Geotag
6906994 823920566 @Company
@Persons
@UBO
@INPI
LABORDE Pierre-Emmanuel Jean Michel Julien
DoB: 1979-04-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Pont 51420 Nogent-l'Abbesse FRANCE yes
@Cadastre
@Geotag
7361135 352770770 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey Marie Monique
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99b quai Théophile Cornu la Tamarissière 34300 Agde FRANCE
7460343 340685270 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey Marie Monique
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99b quai Théophile Cornu La Tamarissière 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462728 352776371 @Company
@Persons
@UBO
@INPI
LABORDE WITTERS Audrey Marie Monique
DoB: 1979-06-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99B qaui Théophile Cornu la tamarissière 34300 Agde FRANCE
7808689 807627401 @Company
@Persons
@UBO
@INPI
CONREAUX Fabien
DoB: 1979-08-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue de Laborde 75008 Paris FRANCE
8542495 344188271 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11488074 801062894 @Company
@Persons
@UBO
@INPI
DECHAUME Céline, Aurélie
DoB: 1979-10-29
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Laborde au Bureau 21200 Montagny-les-Beaune FRANCE yes
@Cadastre
@Geotag
11488075 801062894 @Company
@Persons
@UBO
@INPI
DECHAUME Céline, Aurélie
DoB: 1979-10-29
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Laborde au Bureau 21200 Montagny-les-Beaune 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.