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 1955-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113107 803935337 @Company
@Persons
@UBO
@INPI
DE LATTRE Jean-Marc Marie Christian
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16B Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France
1014341 803935337 @Company
@Persons
@UBO
@INPI
DE LATTRE Jean-Marc Marie Christian
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16B Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France
2275904 810755116 @Company
@Persons
@UBO
@INPI
Mabille de Poncheville Thierry
DoB: 1955-10-06
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Maréchal de Lattre de Tassigny 78150 Le Chesnay France
3827477 440424752 @Company
@Persons
@UBO
@INPI
BAZART Jean Pierre
DoB: 1955-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Lattre de Tassigny 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827478 440424752 @Company
@Persons
@UBO
@INPI
BAZART Jean Pierre
DoB: 1955-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lattre de Tassigny 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4181464 340530625 @Company
@Persons
@UBO
@INPI
DEL GRECO DOMINIQUE
DoB: 1955-01-10
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DU MARECHAL DE LATTRE DE TASSIGNY 91700 Sainte-Geneviève-des-Bois FRANCE
5508814 408179992 @Company
@Persons
@UBO
@INPI
FASCIAUX Nicole Martine
DoB: 1955-10-02
PoB: 23008 AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue Marechal de Lattre de Tassigny 87000 Limoges France
5508815 408179992 @Company
@Persons
@UBO
@INPI
FASCIAUX Nicole Martine
DoB: 1955-10-02
PoB: 23008 AUBUSSON (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue Marechal de Lattre de Tassigny 87000 Limoges France
8546230 449412824 @Company
@Persons
@UBO
@INPI
BRICHE Daniel
DoB: 1955-05-31
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône FRANCE
8682023 352031025 @Company
@Persons
@UBO
@INPI
GILBERT Luc Roger
DoB: 1955-09-17
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU MARECHAL DE LATTRE DE T ASSIGNY 79320 Moncoutant FRANCE
10024516 328731914 @Company
@Persons
@UBO
@INPI
THOREL Jacques Jean-François
DoB: 1955-03-26
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Maréchal de Lattre de Tassigny 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10063483 491449096 @Company
@Persons
@UBO
@INPI
THOREL Jacques Jean-François
DoB: 1955-03-26
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Lattre de Tassigny 56000 Vannes FRANCE
10523050 504136987 @Company
@Persons
@UBO
@INPI
REMY Jean Paul Raymond
DoB: 1955-02-23
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Lattre de Tassigny 88600 Bruyères FRANCE
11994099 803935337 @Company
@Persons
@UBO
@INPI
DE LATTRE Jean-Marc Marie Christian
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2079 Route des Caillets Seythenex 74210 Faverges-Seythenex France
12081360 447783226 @Company
@Persons
@UBO
@INPI
DENIS Philippe
DoB: 1955-10-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 BOULEVARD DE LATTRE DE TASSIGNY 81100 CASTRES FRANCE
15391779 485183313 @Company
@Persons
@UBO
@INPI
DE LATTRE SAINT BRIS Julie
DoB: 1955-11-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15391780 485183313 @Company
@Persons
@UBO
@INPI
DE LATTRE SAINT BRIS Julie
DoB: 1955-11-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15796112 389877861 @Company
@Persons
@UBO
@INPI
LECLERC Gilles
DoB: 1955-11-11
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue du Mal de Lattre de Tassigny 77130 Montereau-Fault-Yonne FRANCE
16088334 853958742 @Company
@Persons
@UBO
@INPI
MABILLE DE PONCHEVILLE Thierry
DoB: 1955-10-06
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Tassigny 7 Rue du Maréchal de Lattre de 78150 Le Chesnay-Rocquencourt 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.