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 1970-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455267 803415652 @Company
@Persons
@UBO
@INPI
LATOUR Philippe Claude
DoB: 1970-05-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Laitières 94300 Vincennes FRANCE
814535 803415652 @Company
@Persons
@UBO
@INPI
LATOUR Philippe Claude
DoB: 1970-05-01
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Laitières 94300 Vincennes FRANCE
1975588 390768463 @Company
@Persons
@UBO
@INPI
Latour Gaillard Virginie
DoB: 1970-12-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 avenue Lavoisier 78600 Maisons-Laffitte France
2385992 499340768 @Company
@Persons
@UBO
@INPI
TURBE LATOUR Pascale
DoB: 1970-05-02
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jacques Boyceau 78000 Versailles France
3802833 825208473 @Company
@Persons
@UBO
@INPI
GBOGRO Amissa Essy Viviane
DoB: 1970-05-25
PoB: Tabou Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Fantin Latour 66000 Perpignan France
3819768 428981302 @Company
@Persons
@UBO
@INPI
PENEL Eric
DoB: 1970-01-30
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place DEL CANTI FRESC 66720 Latour-de-France France
3857749 821503588 @Company
@Persons
@UBO
@INPI
TUBERT Florence Louise
DoB: 1970-01-28
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée De la Foret 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3857750 821503588 @Company
@Persons
@UBO
@INPI
TUBERT Florence Louise
DoB: 1970-01-28
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée De la Foret 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
4019698 418218871 @Company
@Persons
@UBO
@INPI
DE SAULCE LATOUR Anouk
DoB: 1970-01-26
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCANGUES 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4091870 348157777 @Company
@Persons
@UBO
@INPI
MOINDREAU Emmanuel Marcel Nicolas
DoB: 1970-12-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cammarty 31310 Latour FRANCE yes
@Cadastre
@Geotag
5251203 493267629 @Company
@Persons
@UBO
@INPI
MONTEIL LATOUR Agnes Genevieve Michele
DoB: 1970-12-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TAILLES 18370 Saint-Saturnin FRANCE
7126098 453427049 @Company
@Persons
@UBO
@INPI
DE LAROCQUE LATOUR Gregoire
DoB: 1970-12-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DE LA LOEX 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
7221283 537715757 @Company
@Persons
@UBO
@INPI
PERRETTI LATOUR Caroline Rolande Claudette
DoB: 1970-01-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin de Thuyas Villa Oihan Baster 40390 Saint-André-de-Seignanx FRANCE
7742383 809017205 @Company
@Persons
@UBO
@INPI
LATOUR Valéry
DoB: 1970-07-04
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Candy 41250 Bracieux FRANCE yes
@Cadastre
@Geotag
10721594 789910957 @Company
@Persons
@UBO
@INPI
MARTINEZ GAZQUEZ Roque
DoB: 1970-01-16
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Latour Maubourg 6400 Cannes FRANCE
10863190 810876540 @Company
@Persons
@UBO
@INPI
BLICK Sophie, Marilyne
DoB: 1970-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Lacarrière Latour 15220 Saint-Mamet-la-Salvetat FRANCE yes
@Cadastre
@Geotag
11439117 802124180 @Company
@Persons
@UBO
@INPI
LATOUR Yvan Daniel
DoB: 1970-01-06
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld la Croix Blanche 46130 Saint-Michel Loubejou FRANCE
14740198 821944162 @Company
@Persons
@UBO
@INPI
LATOUR LOZE Sylvie
DoB: 1970-05-28
PoB: VENTIANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Traverse des Farfadets 27100 Val-de-Reuil 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.