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 LABOURDERE 1968-07-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436502 537596033 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel, Claude, Denis
DoB: 1968-07-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marguerite Yourcenard 32000 Auch FRANCE yes
@Cadastre
@Geotag
1436503 537596033 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel, Claude, Denis
DoB: 1968-07-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marguerite Yourcenard 32000 Auch FRANCE yes
@Cadastre
@Geotag
14030815 24075152 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Gonloué III Passamainty 97600 Mamoudzou France
14031014 54390471 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
14031626 94133212 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Mwaoua 97600 Mamoudzou France
14031709 99377970 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Palmeraie Tsoundzou II 97600 Mamoudzou France
14033589 534568951 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France
14033590 534568951 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France
14035272 811891027 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Gouloue III Passamainti 97600 Mamoudzou France
14035273 811891027 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Gouloue III Passamainti 97600 Mamoudzou France
14038366 884285099 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
14252214 881956692 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel
DoB: 1968-07-08
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Sidex quai Ballou Daoudzy 97615 PAMANDZI France
14252215 881956692 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel
DoB: 1968-07-08
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Sidex quai Ballou Daoudzy 97615 PAMANDZI France
14252216 881956692 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION ET DE TRANSPORT MARITIME SARL
DoB: 54390471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Agence Maria Galanta ancienne route Nationale 97600 Mamoudzou France
16099726 054390471 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi 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.