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 LATOUR 1943-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669368 317339356 @Company
@Persons
@UBO
@INPI
BAHIA TAZI
DoB: 1943-12-03
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fantin Latour 75016 Paris France
1700871 403797038 @Company
@Persons
@UBO
@INPI
Ollagnier Latour Chantal
DoB: 1943-09-16
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence la Guichère 91490 Milly-la-Forêt France
1700872 403797038 @Company
@Persons
@UBO
@INPI
Ollagnier Latour Chantal
DoB: 1943-09-16
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Résidence la Guichère 91490 Milly-la-Forêt France
1701079 404686099 @Company
@Persons
@UBO
@INPI
Ollagnier Latour Chantal
DoB: 1943-09-16
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abel 75012 Paris France
1701080 404686099 @Company
@Persons
@UBO
@INPI
Ollagnier Latour Chantal
DoB: 1943-09-16
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Abel 75012 Paris France
2955733 325068732 @Company
@Persons
@UBO
@INPI
LATOUR Michel
DoB: 1943-01-11
PoB: 72103 Courdemanche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue 28500 Mézières-en-Drouais FRANCE
2976814 428254221 @Company
@Persons
@UBO
@INPI
LATOUR Michel
DoB: 1943-01-11
PoB: 72103 COURDEMANCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 grand rue 28500 Mézières-en-Drouais FRANCE
4309871 440256279 @Company
@Persons
@UBO
@INPI
STARK OLIVERO DE RUBIANA Ingeborg
DoB: 1943-06-04
PoB: EGER (TCHECOSLOVAQUIE) TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louise de Robert de Latour 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733230 342907326 @Company
@Persons
@UBO
@INPI
LATOUR MOUTRON Josette
DoB: 1943-04-12
PoB: LA CHAPELLE AUBAREIL (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU 11 NOVEMBRE 72310 BESSE SUR BRAYE FRANCE
6184153 494791353 @Company
@Persons
@UBO
@INPI
ROUX-BONNISSOL Jacques Jean Léon
DoB: 1943-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Saint-pierre Latour 43000 Le Puy-en-Velay France
14488720 753448323 @Company
@Persons
@UBO
@INPI
NAVEAUX Jean
DoB: 1943-04-30
PoB: Villers-la-Loue BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du 24 Août B6761 Latour 0 BELGIQUE yes
@Cadastre
@Geotag
14488721 753448323 @Company
@Persons
@UBO
@INPI
NAVEAUX Jean
DoB: 1943-04-30
PoB: Villers-la-Loue BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du 24 Août B6761 Latour 0 BELGIQUE 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.