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 LABORIE 1957-04-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259336 321816597 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
259337 321816597 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGÉRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346097 343661856 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSISTANCE TECHNIQUE ET INDUSTRIELLE ET COMMERCIALE
DoB: 314525569
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Les Chaumes" 16410 Garat FRANCE
2067425 489379024 @Company
@Persons
@UBO
@INPI
LABORIE VINCENT
DoB: 1957-04-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Frédéric Mistral 75015 Paris France yes
@Cadastre
@Geotag
2067426 489379024 @Company
@Persons
@UBO
@INPI
LABORIE VINCENT
DoB: 1957-04-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Frédéric Mistral 75015 Paris France yes
@Cadastre
@Geotag
5425688 479945677 @Company
@Persons
@UBO
@INPI
MALGOIRE LABORIE Monique Marie Armande
DoB: 1957-09-16
PoB: 46287 St-Paul de Loubressac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Couche 82160 Espinas FRANCE
5759547 481424216 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CBS
DoB: 320975881
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Tournon la Boulbène 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5759548 481424216 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CBS
DoB: 320975881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Tournon la Boulbène 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5762771 530462001 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5762772 530462001 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5762773 530462001 @Company
@Persons
@UBO
@INPI
SALINIER CARUANA Monique
DoB: 1957-08-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5762774 530462001 @Company
@Persons
@UBO
@INPI
SALINIER CARUANA Monique
DoB: 1957-08-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5778721 528956006 @Company
@Persons
@UBO
@INPI
CARUANA Louis
DoB: 1957-03-25
PoB: Philippeville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE
8629211 321816597 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629212 321816597 @Company
@Persons
@UBO
@INPI
CARUANA Louis-François
DoB: 1957-03-25
PoB: Philippeville ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Laborie Sainte-Radegonde 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9345702 444918718 @Company
@Persons
@UBO
@INPI
ARCOUTEL Gilles Jean
DoB: 1957-02-15
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORIE HAUTE LESCOUT 81110 LESCOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919277 490137718 @Company
@Persons
@UBO
@INPI
LABORIE Pascal
DoB: 1957-08-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL FORT 49100 ANGERS FRANCE
9919278 490137718 @Company
@Persons
@UBO
@INPI
LABORIE Pascal
DoB: 1957-08-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAUL FORT 49100 ANGERS FRANCE
10213135 384389938 @Company
@Persons
@UBO
@INPI
LABORIE PRIVAT Marie-Thérèse
DoB: 1957-07-25
PoB: 15183 Saint-Étienne-de-Carlat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Failhes 15800 Badailhac France
10578790 501773055 @Company
@Persons
@UBO
@INPI
NABOULET Gérard
DoB: 1957-01-11
PoB: 24426 Saint Jean d'Estissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Laborie 24140 Saint Jean d'Estissac FRANCE
10578791 501773055 @Company
@Persons
@UBO
@INPI
NABOULET Gérard
DoB: 1957-01-11
PoB: 24426 Saint Jean d'Estissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Laborie 24140 Saint Jean d'Estissac FRANCE
11440081 777093030 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Luc, Louis, Marc
DoB: 1957-02-23
PoB: 46086 Cuzance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malastreges 46600 Cuzance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451402 523643492 @Company
@Persons
@UBO
@INPI
LABORIE Georges Albert
DoB: 1957-11-13
PoB: 46234 Rampoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Colombié 46340 Rampoux FRANCE
11455436 322065467 @Company
@Persons
@UBO
@INPI
LABORIE Jean Luc
DoB: 1957-02-23
PoB: CUZANCE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUZANCE 46600 MARTEL FRANCE
11458687 324455203 @Company
@Persons
@UBO
@INPI
LABORIE Georges, Albert
DoB: 1957-11-13
PoB: 46234 Rampoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o le Président M.Laborie Georges le Colombier 46340 Rampoux FRANCE
11462312 435164850 @Company
@Persons
@UBO
@INPI
LABORIE PEZET Nicole Marie-Paulette
DoB: 1957-10-14
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMIAC 46160 LARNAGOL FRANCE
13078051 434249629 @Company
@Persons
@UBO
@INPI
LABORIE Jean Pierre
DoB: 1957-01-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1323 Rue DES DILIGENCES 19130 Objat FRANCE yes
@Cadastre
@Geotag
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.