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 1967-04-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797583 448256230 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Jols Mas Blanc 30700 Uzès France
800754 730201001 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier de Jols Lieudit Mas Blanc 30700 Uzès France
1010458 488713595 @Company
@Persons
@UBO
@INPI
LABORIE Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis Chemin Du Pessay Annecy le Vieux 74940 Annecy France
2422795 302077458 @Company
@Persons
@UBO
@INPI
Laborie Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue la Fayette 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
3081275 730201001 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier de Jols Lieudit Mas Blanc 30700 Uzès France
5447213 389766627 @Company
@Persons
@UBO
@INPI
LABORIE Gaelle
DoB: 1967-09-27
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LAFAYETTE 82000 MONTAUBAN FRANCE
5751862 782207153 @Company
@Persons
@UBO
@INPI
BATAILLE Jean Serge
DoB: 1967-06-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
lieu dit Laborie 47210 Saint-Etienne-de-Villeréal FRANCE
5755953 794325886 @Company
@Persons
@UBO
@INPI
LABORIE Patricia
DoB: 1967-07-13
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5766014 789596301 @Company
@Persons
@UBO
@INPI
SPITERI Pascal, Joseph
DoB: 1967-05-10
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laborie 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
5766015 789596301 @Company
@Persons
@UBO
@INPI
SPITERI Pascal, Joseph
DoB: 1967-05-10
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Laborie 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
5801520 342910551 @Company
@Persons
@UBO
@INPI
LANDAS Denis
DoB: 1967-07-08
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laborie Tourliac 47210 Villeréal FRANCE
6460044 481031813 @Company
@Persons
@UBO
@INPI
LABORIE Jean Michel
DoB: 1967-03-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU XIV JUILLET 33110 Le Bouscat FRANCE
6460045 481031813 @Company
@Persons
@UBO
@INPI
GAONACH LABORIE Caroline
DoB: 1967-04-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU XIV JUILLET 33110 Le Bouscat FRANCE
7366057 485366496 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE PIERRE FAVIER DUMOULIN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7366058 485366496 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE PIERRE FAVIER DUMOULIN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7370719 533706198 @Company
@Persons
@UBO
@INPI
LABORIE Nancy Rose Colette
DoB: 1967-05-06
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Languedoc 34110 Frontignan FRANCE
7390080 440247518 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE JEAN MOULIN 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7404784 442548509 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE JEAN MOULIN 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415750 444409452 @Company
@Persons
@UBO
@INPI
LABORIE Frédéric Jean-Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE PIERRE FAVIER DUMOULIN 34725 SAINT ANDRE DE SANGONIS FRANCE
7425086 451737654 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE PIERRE FAVIER DUMOULIN 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433219 440542165 @Company
@Persons
@UBO
@INPI
LABORIE Frédéric Jean-Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34800 CLERMONT L'HERAULT FRANCE
7466136 440247690 @Company
@Persons
@UBO
@INPI
LABORIE Frederic Jean Christian
DoB: 1967-01-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE JEAN MOULIN 34800 CLERMONT L'HERAULT FRANCE
10880120 814171690 @Company
@Persons
@UBO
@INPI
TESTEVUIDE SIMONET DE LABORIE Karine, Geneviève, Nicole
DoB: 1967-12-02
PoB: 52269 Langres FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
736 chemin de la Pierre 1480 Savigneux FRANCE
11133659 424993897 @Company
@Persons
@UBO
@INPI
LABORIE Eric
DoB: 1967-03-30
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Mas Genest 87570 RILHAC RANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133846 811491323 @Company
@Persons
@UBO
@INPI
LABORIE Eric
DoB: 1967-03-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charpenet Haut 24120 Terrasson Lavilledieu FRANCE
11373629 513347955 @Company
@Persons
@UBO
@INPI
LABORIE-BOUSQUET Eric
DoB: 1967-05-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Monument 78270 Limetz-Villez FRANCE
11454689 330740127 @Company
@Persons
@UBO
@INPI
DESTRUEL Yves Jean-Marie
DoB: 1967-10-30
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORIE 46210 SAINT MEDARD NICOURBY FRANCE
11456803 497577791 @Company
@Persons
@UBO
@INPI
LAFFERRERIE Martine Marie-Louise
DoB: 1967-01-25
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LABORIE 46160 SAINT CHELS FRANCE
12180070 499576080 @Company
@Persons
@UBO
@INPI
LABORIE Laurence
DoB: 1967-03-11
PoB: VERNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DES VELETTES 92150 Suresnes FRANCE
12274480 326367620 @Company
@Persons
@UBO
@INPI
LABORIE Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Lafayette 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413395 602055345 @Company
@Persons
@UBO
@INPI
LABORIE Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Lafayette 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032984 452494362 @Company
@Persons
@UBO
@INPI
VINCENT Eric, Claude, Pierre
DoB: 1967-02-26
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 chemin de Laborie 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13032985 452494362 @Company
@Persons
@UBO
@INPI
VINCENT Eric, Claude, Pierre
DoB: 1967-02-26
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
611 chemin de Laborie 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13092760 751716606 @Company
@Persons
@UBO
@INPI
BUGE LABORIE Catherine Nathalie Francoise
DoB: 1967-04-28
PoB: 19274 Ussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Avenue DE VENTADOUR 19300 Égletons FRANCE
13295187 484357447 @Company
@Persons
@UBO
@INPI
LATAPY LABORIE Christelle Beatrice Berthe
DoB: 1967-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT LES PYRENEES 64330 GARLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295188 484357447 @Company
@Persons
@UBO
@INPI
LATAPY LABORIE Christelle Beatrice Berthe
DoB: 1967-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOT LES PYRENEES 64330 GARLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565884 730201001 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier de Jols Lieudit Mas Blanc 30700 Uzès France
13650092 448256230 @Company
@Persons
@UBO
@INPI
LABORIE Stéphane Robert André
DoB: 1967-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Jols Mas Blanc 30700 Uzès France
15450639 798006623 @Company
@Persons
@UBO
@INPI
LABORIE Richard Didier
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Bis Chemin du Pessay Annecy le Vieux 74940 Annecy France
15507215 776220584 @Company
@Persons
@UBO
@INPI
CRCAM DES SAVOIE CREDIT AGRICOLE DES SAVOIE
DoB: 302958491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Du Pre Félin 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073212 513388975 @Company
@Persons
@UBO
@INPI
LABORIE Richard Didier
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis B Chemin du Pessay 74940 Annecy France
16185663 309470243 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Michel François
DoB: 1967-03-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 avenue Joseph Terral 33110 Le Bouscat 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.