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 1968-11-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907506 448710178 @Company
@Persons
@UBO
@INPI
MELWIG Jean Yves
DoB: 1968-07-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas la Regalade 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907507 448710178 @Company
@Persons
@UBO
@INPI
MELWIG Jean Yves
DoB: 1968-07-18
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas la Regalade 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594545 510788656 @Company
@Persons
@UBO
@INPI
LATOUR Christian Roger Claude Simon
DoB: 1968-06-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement les Jardins du Barral 26160 Puygiron France
3799487 525063988 @Company
@Persons
@UBO
@INPI
CARRARA Franck Lucien
DoB: 1968-11-17
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Lucques 66200 Latour-Bas-Elne France
3828391 389776311 @Company
@Persons
@UBO
@INPI
IXART Philippe
DoB: 1968-04-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue de la Poste 66200 Latour-Bas-Elne France
3836194 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
3836195 491698445 @Company
@Persons
@UBO
@INPI
PONS MARI Sandrine Marcelle
DoB: 1968-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Moune 66720 Latour-de-France France yes
@Cadastre
@Geotag
3855847 444655013 @Company
@Persons
@UBO
@INPI
LOPES CAROLINO Artur
DoB: 1968-11-08
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Antoine 66720 Latour-de-France France
6187446 809656432 @Company
@Persons
@UBO
@INPI
LUDOMIR Robert Euloge
DoB: 1968-03-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Latour 43300 Langeac France
11495818 388940769 @Company
@Persons
@UBO
@INPI
LATOUR Francois Georges Claude
DoB: 1968-11-04
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUXEY DURESSES 0 FRANCE yes
@Cadastre
@Geotag
11501846 422101014 @Company
@Persons
@UBO
@INPI
EARL HENRI LATOUR ET FILS
DoB: 388940769
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Auxey-Duresses 21190 Meursault FRANCE
11504664 539982975 @Company
@Persons
@UBO
@INPI
LATOUR Francois, Georges, Claude
DoB: 1968-11-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaune 21190 Auxey-Duresses FRANCE yes
@Cadastre
@Geotag
11504665 539982975 @Company
@Persons
@UBO
@INPI
LATOUR Francois, Georges, Claude
DoB: 1968-11-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Beaune 21190 Auxey-Duresses FRANCE yes
@Cadastre
@Geotag
16033900 325842169 @Company
@Persons
@UBO
@INPI
LATOUR François Georges Claude
DoB: 1968-11-04
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Beaune 21190 Auxey-Duresses FRANCE
16033901 325842169 @Company
@Persons
@UBO
@INPI
LATOUR François Georges Claude
DoB: 1968-11-04
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Beaune 21190 Auxey-Duresses 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.