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 1963-05-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93069 501016661 @Company
@Persons
@UBO
@INPI
NIETO ORTIN Jorge
DoB: 1963-05-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Puymorens 66760 Latour-de-Carol FRANCE
496120 501016661 @Company
@Persons
@UBO
@INPI
NIETO ORTIN Jorge
DoB: 1963-05-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Puymorens 66760 Latour-de-Carol FRANCE
700183 813664117 @Company
@Persons
@UBO
@INPI
LATOUR BEAUNE Sylvie
DoB: 1963-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue du Château 92190 Meudon FRANCE
902547 327356218 @Company
@Persons
@UBO
@INPI
MONTY Philippe
DoB: 1963-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Faytou 66760 Latour-de-Carol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907130 443611587 @Company
@Persons
@UBO
@INPI
DELCOR Francis
DoB: 1963-07-19
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Ques 66760 Latour-de-Carol France
1056581 788116564 @Company
@Persons
@UBO
@INPI
TRAVYL
DoB: 383945649
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mezidon Canon Belle Vie en Auge 14270 Biéville-Quétiéville France
1427267 450443502 @Company
@Persons
@UBO
@INPI
MORETTO Gilles
DoB: 1963-06-20
PoB: 32016 Auradé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Toulouse ZA Latour 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427268 450443502 @Company
@Persons
@UBO
@INPI
MORETTO Gilles
DoB: 1963-06-20
PoB: 32016 Auradé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Toulouse ZA Latour 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2156426 518899745 @Company
@Persons
@UBO
@INPI
LATOUR Christophe
DoB: 1963-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Boyceau 78000 Versailles France
2355355 352273817 @Company
@Persons
@UBO
@INPI
LATOUR CHRISTOPHE
DoB: 1963-03-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Boyceau 78000 Versailles France
3807209 517940292 @Company
@Persons
@UBO
@INPI
HOUYAU Cécile Caroline Marie
DoB: 1963-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Du Puigmal 66760 Latour-de-Carol France
3818374 327356218 @Company
@Persons
@UBO
@INPI
MONTY Philippe
DoB: 1963-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue Du Faytou 66760 Latour-de-Carol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818381 327356218 @Company
@Persons
@UBO
@INPI
MONTY Philippe
DoB: 1963-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Du Faytou 66760 Latour-de-Carol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819174 432661155 @Company
@Persons
@UBO
@INPI
ALBERT Jean Luc
DoB: 1963-08-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DE LATOUR A LA MER 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819175 432661155 @Company
@Persons
@UBO
@INPI
ALBERT Jean Luc
DoB: 1963-08-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DE LATOUR A LA MER 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854179 439881244 @Company
@Persons
@UBO
@INPI
LIMBERT Patrick René
DoB: 1963-06-06
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Saint-Pierre 66200 Latour-Bas-Elne France
3874429 803199272 @Company
@Persons
@UBO
@INPI
MOREIRAS Abilio Norberto
DoB: 1963-06-07
PoB: Santa Comba Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 66200 Latour-Bas-Elne France
3874430 803199272 @Company
@Persons
@UBO
@INPI
MOREIRAS Abilio Norberto
DoB: 1963-06-07
PoB: Santa Comba Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 66200 Latour-Bas-Elne France
5320391 493648786 @Company
@Persons
@UBO
@INPI
CHAVANY Luc
DoB: 1963-08-20
PoB: 69160 POULE LES ECHARMEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin Latour 14790 Verson FRANCE
5751722 325527133 @Company
@Persons
@UBO
@INPI
LATOUR Pierre, Claude, Michel
DoB: 1963-05-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Géraniums 33700 Mérignac FRANCE
5758122 532701695 @Company
@Persons
@UBO
@INPI
LATOUR Pierre Claude Michel
DoB: 1963-05-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Géraniums 33700 Mérignac FRANCE
7751430 530742253 @Company
@Persons
@UBO
@INPI
LATOUR BAILLY Nadine Monique
DoB: 1963-06-09
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ecoles 41160 La Ville-aux-Clercs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751431 530742253 @Company
@Persons
@UBO
@INPI
LATOUR BAILLY Nadine Monique
DoB: 1963-06-09
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Ecoles 41160 La Ville-aux-Clercs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799833 791928344 @Company
@Persons
@UBO
@INPI
LATOUR MOVALLALI Valérie
DoB: 1963-11-27
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Emile Zola 78440 Fontenay Saint-Père FRANCE
9586315 818218513 @Company
@Persons
@UBO
@INPI
PISTILLI LATOUR Hélène Isabelle
DoB: 1963-10-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 rue de Beauvais 60370 Berthecourt France
10723412 489624064 @Company
@Persons
@UBO
@INPI
SLEISHMAN DEPLAIX Karen
DoB: 1963-10-05
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue GENERAL FERRIE LATOUR MAUBOURG BAT C 6400 Cannes FRANCE
10742482 479890444 @Company
@Persons
@UBO
@INPI
SLEISHMAN DEPLAIX Karen Louise
DoB: 1963-10-05
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Général Ferrié Latour maubourg Bat c 6400 Cannes FRANCE
13043211 512219965 @Company
@Persons
@UBO
@INPI
SIGNOLES Jean-Louis
DoB: 1963-10-28
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Latour 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
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.