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 Laborde 1959-07-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323802 387507684 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre, Roger
DoB: 1959-07-21
PoB: Pontgibaud (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pépinière 47300 Villeneuve-sur-Lot FRANCE
1055911 529207722 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Paul
DoB: 1959-07-16
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 bis Route Butte du Moulin 78125 Poigny-la-Forêt France
2262089 791470206 @Company
@Persons
@UBO
@INPI
Laborde Spencer Catherine Nelly Marguerite
DoB: 1959-07-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Boissière 75116 Paris France
2526307 812398659 @Company
@Persons
@UBO
@INPI
Brown-Sanfratello Véronique
DoB: 1959-08-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de Laborde 75008 Paris France
2979595 529207722 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Paul
DoB: 1959-07-16
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Garance 78940 La queue-les-Yvelines FRANCE
4255526 478784879 @Company
@Persons
@UBO
@INPI
POITOUX LAGALIS Roger Martine
DoB: 1959-07-05
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Buissonneaux Laborde 89000 Auxerre France
4262568 522202951 @Company
@Persons
@UBO
@INPI
GALBES CONVERTINO CHRISTEL Bernard Marcel
DoB: 1959-12-07
PoB: 33517 SOUSSANS (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fauvettes Laborde 89000 Auxerre France
4262569 522202951 @Company
@Persons
@UBO
@INPI
GALBES CONVERTINO CHRISTEL Bernard Marcel
DoB: 1959-12-07
PoB: 33517 SOUSSANS (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fauvettes Laborde 89000 Auxerre France
5746550 387507684 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre, Roger
DoB: 1959-07-21
PoB: PONTGIBAUD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEPINIERE 47300 VILLENEUVE SUR LOT FRANCE
5751349 419477617 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre Roger
DoB: 1959-07-21
PoB: PONTGIBAUD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAYSSENGUES 47110 STE LIVRADE SUR LOT FRANCE
5775217 501635528 @Company
@Persons
@UBO
@INPI
LABORDE-CASTEX Agnès Emmanuelle
DoB: 1959-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Myre Mory 47140 Penne-d'Agenais FRANCE
5775218 501635528 @Company
@Persons
@UBO
@INPI
LABORDE-CASTEX Agnès Emmanuelle
DoB: 1959-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Myre Mory 47140 Penne-d'Agenais FRANCE
5779205 314092644 @Company
@Persons
@UBO
@INPI
SAULUE-LABORDE Paul
DoB: 1959-04-14
PoB: 64430 Orthez 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Ressayres 47000 Agen FRANCE
5779206 314092644 @Company
@Persons
@UBO
@INPI
SAULUE-LABORDE Paul
DoB: 1959-04-14
PoB: 64430 Orthez 64 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Général Ressayres 47000 Agen FRANCE
5782892 512438227 @Company
@Persons
@UBO
@INPI
LABORDE Jean Pierre
DoB: 1959-07-21
PoB: 63285 Pontgibaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freyssengues 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144987 488539784 @Company
@Persons
@UBO
@INPI
LABORDE Alain Joseph
DoB: 1959-03-07
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DU GEORGILLET 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
7157450 452046709 @Company
@Persons
@UBO
@INPI
LABORDE Eric
DoB: 1959-02-24
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 rue de la Gare 74570 Groisy FRANCE
8269781 329475669 @Company
@Persons
@UBO
@INPI
LABORDE Bertrand
DoB: 1959-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Leverrier 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269782 329475669 @Company
@Persons
@UBO
@INPI
LABORDE Bertrand
DoB: 1959-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Leverrier 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656775 752714543 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre
DoB: 1959-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raoul Follereau 79100 Thouars FRANCE
8664587 332403179 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre
DoB: 1959-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raoul Follereau 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664588 332403179 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Pierre
DoB: 1959-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Raoul Follereau 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439015 347525800 @Company
@Persons
@UBO
@INPI
EVENO Patrick
DoB: 1959-09-25
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABORDE DE MARTIGNAC 46700 PUY L'EVEQUE FRANCE
13270027 320924442 @Company
@Persons
@UBO
@INPI
LABORDE Jean Luc
DoB: 1959-07-13
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64450 THEZE FRANCE
13454960 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
13454962 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
13539311 312562374 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539312 312562374 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732395 453672693 @Company
@Persons
@UBO
@INPI
LABORDE Eric Georges Rene
DoB: 1959-02-24
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 rue de la Gare 74570 Groisy France
13732476 453690547 @Company
@Persons
@UBO
@INPI
LABORDE Eric Georges Rene
DoB: 1959-02-24
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 rue de la Gare 74570 Groisy 74570 Groisy France
14626930 602880338 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Laborde 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15512377 885072074 @Company
@Persons
@UBO
@INPI
BONNET Philippe Michel
DoB: 1959-09-02
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Léon Laborde 76290 Montivilliers France
15512378 885072074 @Company
@Persons
@UBO
@INPI
BONNET Philippe Michel
DoB: 1959-09-02
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Léon Laborde 76290 Montivilliers France
15793591 602880338 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Pierre Laborde 10000 Troyes 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.