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 1971-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2636968 513477364 @Company
@Persons
@UBO
@INPI
BARD LATOUR Valérie Christelle Nicole
DoB: 1971-11-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin DU GRAND MURIN 26790 Suze-la-Rousse France
3077156 403679707 @Company
@Persons
@UBO
@INPI
POLLANZ LATOUR Katja Stefanie
DoB: 1971-07-20
PoB: Karlsruhe Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Campagnac 30360 Deaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844376 803801166 @Company
@Persons
@UBO
@INPI
VAN LERBERGHE Thierry André Fernand
DoB: 1971-12-15
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Seillere 66720 Latour-de-France France
3859214 481862571 @Company
@Persons
@UBO
@INPI
CHEVILLARD MARMIER Catherine
DoB: 1971-07-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859215 481862571 @Company
@Persons
@UBO
@INPI
CHEVILLARD MARMIER Catherine
DoB: 1971-07-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998075 822278966 @Company
@Persons
@UBO
@INPI
LATOUR ARRICAU Caroline, Elizabeth
DoB: 1971-07-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 chemin Heyder Quartier Couma 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
4128266 525066312 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Carmindo Antonio
DoB: 1971-07-05
PoB: VILELA PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue Pierre Brossolette Bâtiment Quentin de Latour Orée de Sénart 91210 Draveil FRANCE
8509141 523204279 @Company
@Persons
@UBO
@INPI
HENRIET Hélène
DoB: 1971-07-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Chabaud Latour 25200 Montbéliard FRANCE
11540655 427468970 @Company
@Persons
@UBO
@INPI
LATOUR Marion, Jeanne, Marcelle, Paule
DoB: 1971-11-11
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Desaix Appt 73 78800 Houilles FRANCE
13359547 348859182 @Company
@Persons
@UBO
@INPI
LATOUR Jean-Louis
DoB: 1971-07-07
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VAISON TRAVAILLAN 84850 TRAVAILLAN FRANCE
14225800 489101915 @Company
@Persons
@UBO
@INPI
PAYET Véronique, Sylvie
DoB: 1971-12-04
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Norbert Narach 66200 Latour bas Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225801 489101915 @Company
@Persons
@UBO
@INPI
PAYET Véronique, Sylvie
DoB: 1971-12-04
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Norbert Narach 66200 Latour bas Elne 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.