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 DE LATTRE 1947-05-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579154 448655175 @Company
@Persons
@UBO
@INPI
DUGAST André
DoB: 1947-09-24
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marechal de Lattre de Tassigny 85260 Les Brouzils France yes
@Cadastre
@Geotag
3196428 408127959 @Company
@Persons
@UBO
@INPI
LEVAIRE ROCHET Arlette Emilienne Irma
DoB: 1947-07-18
PoB: 60632 Thiescourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Rue du Maréchal de Lattre de Tassigny 60150 Thourotte FRANCE
3316743 514681675 @Company
@Persons
@UBO
@INPI
MATHEIX MORIN Christiane Marie-France
DoB: 1947-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Lattre de Tassigny 3200 Vichy FRANCE
5544732 448655175 @Company
@Persons
@UBO
@INPI
DUGAST André
DoB: 1947-09-24
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marechal de Lattre de Tassigny 85260 Les Brouzils France yes
@Cadastre
@Geotag
5576957 339034829 @Company
@Persons
@UBO
@INPI
AUDUREAU Dominique Anne Marie
DoB: 1947-12-12
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Marechal de Lattre de Tassigny 85560 Longeville-sur-Mer France
7365492 484333133 @Company
@Persons
@UBO
@INPI
MOXIN- WOLYUNG Yves
DoB: 1947-12-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI DE LATTRE DE TASSIGNY 34200 SETE FRANCE yes
@Cadastre
@Geotag
7365493 484333133 @Company
@Persons
@UBO
@INPI
MOXIN- WOLYUNG Yves
DoB: 1947-12-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 QUAI DE LATTRE DE TASSIGNY 34200 SETE FRANCE yes
@Cadastre
@Geotag
7538338 812523264 @Company
@Persons
@UBO
@INPI
DE LATTRE Dominique, Antoine, Michel
DoB: 1947-05-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Alphonse Tavan 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8558642 527687370 @Company
@Persons
@UBO
@INPI
LELONG Jean-Marie Marcel
DoB: 1947-06-24
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maréchal de Lattre de Tassigny Pointe de la Colombiere 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9065534 342033263 @Company
@Persons
@UBO
@INPI
DUBREU Jean Albert
DoB: 1947-03-23
PoB: 59317 HOUPLINES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue du Marechal de Lattre de Tassigny 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
9078524 441548211 @Company
@Persons
@UBO
@INPI
LIETAERT CLYBOUW Arlette
DoB: 1947-06-16
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
9078525 441548211 @Company
@Persons
@UBO
@INPI
LIETAERT CLYBOUW Arlette
DoB: 1947-06-16
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
9078526 441548211 @Company
@Persons
@UBO
@INPI
CLYBOUW Guy
DoB: 1947-05-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 avenue du Maréchal de Lattre de Tassigny 59350 Saint-André-lez-Lille France
11136779 479689507 @Company
@Persons
@UBO
@INPI
AMBROSIO Danièle
DoB: 1947-05-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue de Lattre de Tassigny 64100 Bayonne FRANCE
13386096 399779891 @Company
@Persons
@UBO
@INPI
MELLIGER Gabriel, Armand
DoB: 1947-01-24
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 AV. DE LATTRE DE TASSIGNY ORANGE 84100 ORANGE 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.