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 1958-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617902 440258192 @Company
@Persons
@UBO
@INPI
FOISSOTTE BADOUIX Christiane
DoB: 1958-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Laborie 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049533 394846778 @Company
@Persons
@UBO
@INPI
LABORIE Laurent
DoB: 1958-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Avenue de Tarascon 84000 Avignon France
3057292 818708273 @Company
@Persons
@UBO
@INPI
LABORIE Laurent
DoB: 1958-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Coudière 30700 Saint-Maximin France
3127842 485332761 @Company
@Persons
@UBO
@INPI
LABORIE Laurent
DoB: 1958-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Avenue de Tarascon 84000 Avignon France
4361782 432495000 @Company
@Persons
@UBO
@INPI
LABORIE Daniel Andre Yves
DoB: 1958-03-12
PoB: 12101 FLAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MERLES FLAGNAC 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
6832506 348034729 @Company
@Persons
@UBO
@INPI
LABORIE Alain James
DoB: 1958-04-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832606 349145375 @Company
@Persons
@UBO
@INPI
LABORIE Alain
DoB: 1958-04-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Bernay 17330 Bernay-Saint-Martin FRANCE
8668513 484714894 @Company
@Persons
@UBO
@INPI
LABORIE Alain james
DoB: 1958-04-08
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU MOULIN PRE 17330 Bernay-Saint-Martin FRANCE
11146482 404439416 @Company
@Persons
@UBO
@INPI
LABORIE Michel Marcel
DoB: 1958-08-09
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 AVE MICHEL GRANDOU TRELISSAC 24750 PERIGUEUX FRANCE
16196428 818708273 @Company
@Persons
@UBO
@INPI
LABORIE Laurent
DoB: 1958-08-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Coudière 30700 Saint-Maximin 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.