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 1975-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3483322 538995523 @Company
@Persons
@UBO
@INPI
LATOUR Patrice
DoB: 1975-07-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 Route de Saint Anne du Castellet 83740 La Cadiere d'Azur FRANCE
3483323 538995523 @Company
@Persons
@UBO
@INPI
LATOUR Patrice
DoB: 1975-07-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Route de Saint Anne du Castellet 83740 La Cadiere d'Azur FRANCE
3806238 519591978 @Company
@Persons
@UBO
@INPI
PHILIPOT Julien Lucien
DoB: 1975-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Grenache 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3806239 519591978 @Company
@Persons
@UBO
@INPI
PHILIPOT Julien Lucien
DoB: 1975-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Grenache 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3806240 519591978 @Company
@Persons
@UBO
@INPI
BARNIOL PHILIPOT Nathalie Nadya Carole
DoB: 1975-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Grenache 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
3820473 492788757 @Company
@Persons
@UBO
@INPI
PENA Williams Jacques Alain
DoB: 1975-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Grenache 66720 Latour-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820474 492788757 @Company
@Persons
@UBO
@INPI
PENA Williams Jacques Alain
DoB: 1975-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Grenache 66720 Latour-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837707 529771776 @Company
@Persons
@UBO
@INPI
PERALTA Serge
DoB: 1975-12-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Cygne 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837708 529771776 @Company
@Persons
@UBO
@INPI
PERALTA Serge
DoB: 1975-12-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Cygne 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843314 509509584 @Company
@Persons
@UBO
@INPI
LLUGANY Marilyn Joséphine Ginette
DoB: 1975-01-24
PoB: Salisbury Zimbabwe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Las Claves 66200 Latour-Bas-Elne France
3849567 510845506 @Company
@Persons
@UBO
@INPI
PENA Williams Jacques Alain
DoB: 1975-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Grenache 66720 Latour-de-France France
7787613 505206235 @Company
@Persons
@UBO
@INPI
DE LATOUR DE GEAY Alban,Jean, Foulque
DoB: 1975-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée du Coteau 78630 Orgeval FRANCE
11475606 502200363 @Company
@Persons
@UBO
@INPI
LATOUR Vincent Louis Georges Stanislas
DoB: 1975-01-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 8 mai 21190 Meursault FRANCE
11492776 417776556 @Company
@Persons
@UBO
@INPI
LATOUR Vincent Louis Georges Stanislas
DoB: 1975-01-05
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 8 MAI 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
11496491 813419454 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21190 Meursault FRANCE
11496492 813419454 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21190 Meursault FRANCE
11516136 752773507 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 8 Mai 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11516137 752773507 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 8 Mai 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11526656 793841669 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11526657 793841669 @Company
@Persons
@UBO
@INPI
LATOUR Vincent, Louis, Georges, Stanislas
DoB: 1975-01-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21190 Meursault FRANCE yes
@Cadastre
@Geotag
13180334 817962129 @Company
@Persons
@UBO
@INPI
LATOUR Louis Silvano
DoB: 1975-10-19
PoB: ROCHE BOIS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Rocaille 93160 Noisy le Grand France
15419309 408169050 @Company
@Persons
@UBO
@INPI
BEUVIN CARPENTIER Marie-Christine Yvonne
DoB: 1975-01-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Latour 80000 Amiens France
15887357 510845506 @Company
@Persons
@UBO
@INPI
PENA Williams Jacques Alain
DoB: 1975-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Grenache 66720 Latour-de-France 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.