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 1956-02-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3430242 410523104 @Company
@Persons
@UBO
@INPI
LATOUR Jean Pierre
DoB: 1956-02-04
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH 6302 0 ZUG LORETAIN 1 SUISSE
3430243 410523104 @Company
@Persons
@UBO
@INPI
LATOUR Jean Pierre
DoB: 1956-02-04
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH 6302 0 ZUG LORETAIN 1 SUISSE
3801501 392184859 @Company
@Persons
@UBO
@INPI
PALAT Bernard
DoB: 1956-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 bis Rue Saint-Martin 66720 Latour-de-France France
3878201 448843904 @Company
@Persons
@UBO
@INPI
GIBON Claudine Marcelle Andrée
DoB: 1956-05-10
PoB: 59365 Louvroil (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Frédéric Mistral 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933848 950515924 @Company
@Persons
@UBO
@INPI
LATOUR Jean Pierre
DoB: 1956-02-04
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE D'EMINES 0 RHISNES (BELGIQUE) FRANCE
3944126 409437787 @Company
@Persons
@UBO
@INPI
LATOUR Jean Pierre Marie Renee
DoB: 1956-02-04
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D'EMINES 0 B5080 RHISNES FRANCE
4304743 821524725 @Company
@Persons
@UBO
@INPI
GUILLET BOYER de LATOUR DU MOULIN Anne Brigitte Marie
DoB: 1956-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Charmes 2100 Fayet France
7547969 503883100 @Company
@Persons
@UBO
@INPI
LATOUR Jean Pierre Marie Renée
DoB: 1956-02-04
PoB: Namur BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Bundesplatz 14 Postfach 1337 6301 Zug 0 BELGIQUE
9638903 539295261 @Company
@Persons
@UBO
@INPI
LATOUR Guy
DoB: 1956-07-31
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 les Vanneaux 87800 Nexon FRANCE
13338105 502953888 @Company
@Persons
@UBO
@INPI
LATOUR PETIT Martine
DoB: 1956-02-11
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GIRONDE 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.