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 1970-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702021 825391501 @Company
@Persons
@UBO
@INPI
HACHADI ABOUDOULAMA Naima
DoB: 1970-08-27
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Maréchal de Lattre de Tassigny 92110 Clichy FRANCE
2732175 478884836 @Company
@Persons
@UBO
@INPI
BUIXO Patrice
DoB: 1970-04-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard de Lattre de Tassigny 34410 Sérignan FRANCE
3070904 490571262 @Company
@Persons
@UBO
@INPI
GAOUI Mohamed
DoB: 1970-09-12
PoB: Ma Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Lattre de Tassigny 30000 Nîmes France
3670905 514538354 @Company
@Persons
@UBO
@INPI
BREUILLARD Fabrice Didier Robert
DoB: 1970-01-02
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Maréchal de Lattre de Tassigny 7 Clos Gavaudan 13300 Salon-de-Provence FRANCE
6335164 523129484 @Company
@Persons
@UBO
@INPI
CHIRY CHIRY Stéphane
DoB: 1970-08-28
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
494 Avenue Mal de Lattre de Tassigny 33200 Bordeaux FRANCE
6505108 527836175 @Company
@Persons
@UBO
@INPI
CHIRY Stéphane
DoB: 1970-08-28
PoB: Ouagadougou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 Avenue du Maréchal de Lattre de Tassigny 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6505109 527836175 @Company
@Persons
@UBO
@INPI
CHIRY Stéphane
DoB: 1970-08-28
PoB: Ouagadougou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Avenue du Maréchal de Lattre de Tassigny 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6681035 341660660 @Company
@Persons
@UBO
@INPI
FOUCAULT Lydie Jeanine Jacqueline
DoB: 1970-01-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de Lattre de Tassigny 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681036 341660660 @Company
@Persons
@UBO
@INPI
FOUCAULT Lydie Jeanine Jacqueline
DoB: 1970-01-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Lattre de Tassigny 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754493 813288305 @Company
@Persons
@UBO
@INPI
DE LATTRE Marc-Antoine
DoB: 1970-05-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Peide 63500 Bergonne FRANCE
10114659 448733766 @Company
@Persons
@UBO
@INPI
LORRAIN Eric Francois Daniel
DoB: 1970-10-27
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MARECHAL DE LATTRE DE TASSIGNY 54530 PAGNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603140 448412718 @Company
@Persons
@UBO
@INPI
PINOT Celine Genevieve Anne-marie
DoB: 1970-08-15
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue DE LATTRE DE TASSIGNY RESIDENCE VERTE COLLINE 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324284 392065108 @Company
@Persons
@UBO
@INPI
CUYNET Hervé Claude Jacques
DoB: 1970-04-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue de Lattre de Tassigny 39100 Dole France
11734377 793192667 @Company
@Persons
@UBO
@INPI
ROUGIER Denis Jean Philippe
DoB: 1970-06-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Koenig Michelet de Lattre BAT A8 13009 Marseille FRANCE
11734512 811422500 @Company
@Persons
@UBO
@INPI
ROUGIER Denis
DoB: 1970-06-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Boulevard KOENING BAT A 8 MICHELET DE LATTRE MARSEILLE 13009 Marseille FRANCE
12408880 484876958 @Company
@Persons
@UBO
@INPI
NGUYEN Dac-Minh-Anh
DoB: 1970-06-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LATTRE DE TASSIGNY 92170 Vanves FRANCE yes
@Cadastre
@Geotag
15288929 524625753 @Company
@Persons
@UBO
@INPI
HASSLER Marc
DoB: 1970-05-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Lattre de Tassigny 68560 Hirsingue FRANCE
15288930 524625753 @Company
@Persons
@UBO
@INPI
HASSLER Marc
DoB: 1970-05-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Lattre de Tassigny 68560 Hirsingue 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.