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 1966-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625421 449462274 @Company
@Persons
@UBO
@INPI
BONIFACJ Stéphane Henri André
DoB: 1966-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laborie 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631858 440947562 @Company
@Persons
@UBO
@INPI
BONIFACJ Stéphane Henri André
DoB: 1966-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Laborie 26760 Beaumont-lès-Valence France
8253341 444358485 @Company
@Persons
@UBO
@INPI
LABORIE Jean Claude Rolland
DoB: 1966-03-11
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ardennes 31770 Colomiers France
10223589 448227793 @Company
@Persons
@UBO
@INPI
DAPON Murielle
DoB: 1966-01-14
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Laborie 15200 Sourniac France
13063352 491843355 @Company
@Persons
@UBO
@INPI
SERS Marc Jean-Pierre
DoB: 1966-01-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORIE 19120 Sioniac FRANCE
13077081 537803025 @Company
@Persons
@UBO
@INPI
SERS Marc
DoB: 1966-01-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORIE 19120 Sioniac FRANCE
13088554 335059549 @Company
@Persons
@UBO
@INPI
SERS Marc Jean Pierre
DoB: 1966-01-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORIE 19120 Sioniac FRANCE
13399030 790411367 @Company
@Persons
@UBO
@INPI
LABORIE Christophe
DoB: 1966-01-31
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement Arc En Ciel 84370 Bédarrides FRANCE
14298611 453800765 @Company
@Persons
@UBO
@INPI
LABORIE Dominique Christian
DoB: 1966-04-01
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France
14340725 804565992 @Company
@Persons
@UBO
@INPI
LABORIE Dominique Christian
DoB: 1966-04-01
PoB: 82134 Nègrepelisse France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14340726 804565992 @Company
@Persons
@UBO
@INPI
LABORIE Dominique Christian
DoB: 1966-04-01
PoB: 82134 Nègrepelisse France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14340727 804565992 @Company
@Persons
@UBO
@INPI
DEROY LABORIE Valérie Marie Martine
DoB: 1966-04-25
PoB: 92004 Asnières sur Seine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14340728 804565992 @Company
@Persons
@UBO
@INPI
DEROY LABORIE Valérie Marie Martine
DoB: 1966-04-25
PoB: 92004 Asnières sur Seine France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul 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.