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 1979-02-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910687 753489038 @Company
@Persons
@UBO
@INPI
LOPEZ JIMENEZ Lydie
DoB: 1979-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jaurès 66720 Latour-de-France France
992321 809058266 @Company
@Persons
@UBO
@INPI
DE LARY DE LATOUR Eric, Bernard, Marie
DoB: 1979-02-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de Miramont-Latour 32390 Miramont-Latour FRANCE
8038156 341843530 @Company
@Persons
@UBO
@INPI
LATOUR Benoit
DoB: 1979-03-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange Neuve 37310 Dolus le Sec France
9626811 532900776 @Company
@Persons
@UBO
@INPI
LATOUR GUILLEMOT Sandrine
DoB: 1979-02-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Perrières 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758115 800573255 @Company
@Persons
@UBO
@INPI
DHAINI Jérôme
DoB: 1979-06-29
PoB: JBAAH NABATIAH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LATOUR MAUBOURG 6400 Cannes FRANCE
12961241 410203442 @Company
@Persons
@UBO
@INPI
LATOUR Marie, Andrée
DoB: 1979-01-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 309 Vulmix 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558958 794881631 @Company
@Persons
@UBO
@INPI
LATOUR COMAU Catherine
DoB: 1979-10-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Col du Kreuzweg 67220 Breitenbach 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.