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 1966-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1853906 433932811 @Company
@Persons
@UBO
@INPI
Latour Alexis
DoB: 1966-01-13
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 bis avenue de Suffren 75015 Paris France
3064191 337823835 @Company
@Persons
@UBO
@INPI
COMPAN Alain
DoB: 1966-01-24
PoB: 12145 Millau (12) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LATOUR 30750 Lanuéjols France
3803337 348394743 @Company
@Persons
@UBO
@INPI
ALSINA Daniel Pierre François
DoB: 1966-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Pressoir 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3803338 348394743 @Company
@Persons
@UBO
@INPI
ALSINA Daniel Pierre François
DoB: 1966-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pressoir 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3815773 535226195 @Company
@Persons
@UBO
@INPI
CRIBEILLET Christine
DoB: 1966-11-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue d'Elne 66200 Latour-Bas-Elne France
3819176 432661155 @Company
@Persons
@UBO
@INPI
ANDRADE ALBERT Otilia
DoB: 1966-10-30
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DE LATOUR A LA MER 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844464 349227116 @Company
@Persons
@UBO
@INPI
ALSINA Daniel Pierre François
DoB: 1966-10-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Pressoir 66200 Latour-Bas-Elne France
3874432 803199272 @Company
@Persons
@UBO
@INPI
DE SEQUEIROS PEREIRA MOREIRAS Maria da Conceiçao
DoB: 1966-02-02
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Château d'Eau 66200 Latour-Bas-Elne France
4037487 442793923 @Company
@Persons
@UBO
@INPI
ROBIN LATOUR Xavier
DoB: 1966-04-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue du DR Bernard Gaudeul 64100 Bayonne FRANCE
4037488 442793923 @Company
@Persons
@UBO
@INPI
ROBIN LATOUR Xavier
DoB: 1966-04-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue du DR Bernard Gaudeul 64100 Bayonne FRANCE
6393473 443665310 @Company
@Persons
@UBO
@INPI
LATOUR Stephane Michel
DoB: 1966-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PAUL BERT 33000 Bordeaux FRANCE
8230089 511278897 @Company
@Persons
@UBO
@INPI
LATOUR Pascal
DoB: 1966-09-16
PoB: 24035 Belvès (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de Courrège 31400 Toulouse France
11543836 423237361 @Company
@Persons
@UBO
@INPI
LATOUR Alexis
DoB: 1966-01-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156bis avenue de Suffren 75015 Paris 15 FRANCE
12408290 803861152 @Company
@Persons
@UBO
@INPI
LATOUR William
DoB: 1966-06-12
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Martre CLICHY 92110 Clichy FRANCE
12913632 393526322 @Company
@Persons
@UBO
@INPI
LATOUR Frédéric René Gilbert
DoB: 1966-05-08
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place d'Alsace Lorraine 8200 Sedan France
13517552 500766951 @Company
@Persons
@UBO
@INPI
DE LATOUR Bertrand, Pascal, Bernard
DoB: 1966-03-04
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Turenne 75003 Paris FRANCE
13517553 500766951 @Company
@Persons
@UBO
@INPI
DE LATOUR Bertrand, Pascal, Bernard
DoB: 1966-03-04
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Turenne 75003 Paris 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.