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 1965-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4391656 812084663 @Company
@Persons
@UBO
@INPI
LABORIE Serge, Jean-Luc
DoB: 1965-11-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Benaven Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
4391657 812084663 @Company
@Persons
@UBO
@INPI
LABORIE Serge, Jean-Luc
DoB: 1965-11-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Benaven Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
4391658 812084663 @Company
@Persons
@UBO
@INPI
LABORIE Serge, Jean-Luc
DoB: 1965-11-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Benaven Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE
4839956 828907626 @Company
@Persons
@UBO
@INPI
PHILIP DE LABORIE Yves Georges Marie
DoB: 1965-04-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
5438590 518590492 @Company
@Persons
@UBO
@INPI
MUTHS LABORIE Corinne
DoB: 1965-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Moulis 82710 Bressols FRANCE
5438591 518590492 @Company
@Persons
@UBO
@INPI
MUTHS LABORIE Corinne
DoB: 1965-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Moulis 82710 Bressols FRANCE
6636620 331292300 @Company
@Persons
@UBO
@INPI
LABORIE BECHEMILH Laurence
DoB: 1965-07-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Promenade du Parc Belay 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636621 331292300 @Company
@Persons
@UBO
@INPI
LABORIE BECHEMILH Laurence
DoB: 1965-07-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Promenade du Parc Belay 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077764 813117801 @Company
@Persons
@UBO
@INPI
LABORIE ANDRE Françoise
DoB: 1965-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue des Deux Moulins 17290 Landrais FRANCE yes
@Cadastre
@Geotag
7544275 530984996 @Company
@Persons
@UBO
@INPI
SIMONET DE LABORIE Frédéric
DoB: 1965-07-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 chemin des Cadeoux 83310 Grimaud FRANCE
10134216 538890914 @Company
@Persons
@UBO
@INPI
LABORIE ANDRE Françoise
DoB: 1965-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Fuchsias 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134217 538890914 @Company
@Persons
@UBO
@INPI
LABORIE ANDRE Françoise
DoB: 1965-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Fuchsias 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037593 384468906 @Company
@Persons
@UBO
@INPI
LACOMBE Eric Michel
DoB: 1965-06-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laborie 81600 Gaillac 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.