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 1973-04-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418574 441986155 @Company
@Persons
@UBO
@INPI
GAEC D'EN MOUNON
DoB: 334282597
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
En Mounon 32390 Miramont-Latour FRANCE
1418575 441986155 @Company
@Persons
@UBO
@INPI
GAEC D'EN MOUNON
DoB: 334282597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
En Mounon 32390 Miramont-Latour FRANCE
1421223 828056945 @Company
@Persons
@UBO
@INPI
LAFUMAT Jean, Frédéric, Pierre
DoB: 1973-10-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Mounon 32390 Miramont-Latour FRANCE yes
@Cadastre
@Geotag
1421224 828056945 @Company
@Persons
@UBO
@INPI
LAFUMAT Jean, Frédéric, Pierre
DoB: 1973-10-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Mounon 32390 Miramont-Latour FRANCE yes
@Cadastre
@Geotag
1433080 334282597 @Company
@Persons
@UBO
@INPI
LAFUMAT Jean
DoB: 1973-10-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"En Mounon" 32390 Miramont-Latour FRANCE yes
@Cadastre
@Geotag
3819339 818190399 @Company
@Persons
@UBO
@INPI
RESPAUT Sylvain Gérard
DoB: 1973-10-27
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Avenue Général de Gaulle 66720 Latour-de-France France
5652705 790114334 @Company
@Persons
@UBO
@INPI
GAIGNER LATOUR Céline
DoB: 1973-05-05
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Montauciel 53260 Entrammes FRANCE
11255839 788688273 @Company
@Persons
@UBO
@INPI
LATOUR Sophie Marcelle Christiane
DoB: 1973-04-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De la Petite Sole 2470 Dammard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255840 788688273 @Company
@Persons
@UBO
@INPI
LATOUR Sophie Marcelle Christiane
DoB: 1973-04-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De la Petite Sole 2470 Dammard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584858 453824393 @Company
@Persons
@UBO
@INPI
LATOUR THIOLENT Isabelle
DoB: 1973-01-02
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 RUE DE LA DISTILLERIE HAMEAU LES LESQUES 76116 AUZOUVILLE SUR RY FRANCE yes
@Cadastre
@Geotag
13183194 510063977 @Company
@Persons
@UBO
@INPI
LATOUR SOPHIE MARCELLE CHRISTIANE
DoB: 1973-04-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Buttes 77440 Congis Sur Therouanne 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.