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 LATOUCHE 1969-05-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158533 477727853 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Chemin Du Resty 83470 Saint-Maximin-la-Sainte-Baume France
938648 477727853 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Chemin Du Resty 83470 Saint-Maximin-la-Sainte-Baume France
4856758 482757960 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Trièves 38560 Champ-sur-Drac France
4962404 477727853 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Trièves 38560 Champ-sur-Drac France
5102991 453801284 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
541 Chemin Du Resty 83470 Saint-Maximin-la-Sainte-Baume France
5102992 453801284 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Chemin Du Resty 83470 Saint-Maximin-la-Sainte-Baume France
5886396 482778800 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert Maurice
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Trièves 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
5886397 482778800 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert Maurice
DoB: 1969-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Trièves 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
9849344 791260920 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert, Maurice
DoB: 1969-05-21
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 chemin de resty 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9849345 791260920 @Company
@Persons
@UBO
@INPI
LATOUCHE Robert, Maurice
DoB: 1969-05-21
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
541 chemin de resty 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
10040514 789178027 @Company
@Persons
@UBO
@INPI
PARODI Bruno, Jean-François
DoB: 1969-04-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Crespel de Latouche 56130 La Roche Bernard FRANCE
10040515 789178027 @Company
@Persons
@UBO
@INPI
PARODI Bruno, Jean-François
DoB: 1969-04-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Crespel de Latouche 56130 La Roche Bernard FRANCE
11958470 403753924 @Company
@Persons
@UBO
@INPI
LATOUCHE DELETRAZ Corinne
DoB: 1969-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PROVINCES 74370 Villaz 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.