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 LATREILLE 1946-01-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47951 449004571 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Cardinet 75017 Paris France
129616 408468742 @Company
@Persons
@UBO
@INPI
TECHNIQUE ORGANISATION REVISION SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue De l'Échiquier 75010 Paris France
420326 339278277 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Boulevard ARAGO 75013 Paris FRANCE
425893 391197514 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue de l'Echiquier 75010 Paris FRANCE
795364 408468742 @Company
@Persons
@UBO
@INPI
TECHNIQUE ORGANISATION REVISION SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue De l'Échiquier 75010 Paris France
1693545 398724583 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Cardinet 75017 Paris France
1750944 800590150 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue de l'Échiquier 75010 Paris France
1845362 322505611 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE ( 92 )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/027 boulevard Arago 75013 Paris France
1849081 950571521 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue de l'Échiquier 75010 Paris France
1860626 419090071 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Onyx 10 rue Vandrezanne 75013 Paris France
1864095 449004571 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Cardinet 75017 Paris France
1946076 329188122 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE -92-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
55 avenue Aristide Briand 60270 Gouvieux France
1946077 329188122 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE -92-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 avenue Aristide Briand 60270 Gouvieux France
2004808 317144053 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE VICTOR
DoB: 1946-01-30
PoB: NEUILLY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 avenue Aristide Briand 60270 Gouvieux France
2004809 317144053 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE VICTOR
DoB: 1946-01-30
PoB: NEUILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 avenue Aristide Briand 60270 Gouvieux France
2375715 622037778 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Onyx 10 rue Vaudrezanne 75013 Paris France
2412058 552096398 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 boulevard Arago 75013 Paris France
2521360 315855759 @Company
@Persons
@UBO
@INPI
LATREILLE ETIENNE
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/27 boulevard Arago 75013 Paris France
4088142 352178784 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Cardinet 75017 Paris FRANCE
4183175 338554017 @Company
@Persons
@UBO
@INPI
CABINET BERTHON RIVIERE LATREILLE
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard ARAGO 25-27 BLD ARAGO 75013 Paris FRANCE
4201993 349270413 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Cardinet 75017 Paris FRANCE
6208267 784899049 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edouard Détaille 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906990 797969003 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Cardinet 75017 Paris FRANCE
8609701 488591694 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE ARISTIDE BRIAND 60270 GOUVIEUX FRANCE
10089801 303321491 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: NEUILLY SUR SEINE (HTS SEINE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 BD. ARAGO 75013 PARIS FRANCE
12256829 408219715 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue EDOUARD DETAILLE 75017 Paris FRANCE
12264331 444308720 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue DE L'ECHIQUIER 75010 Paris FRANCE
15925228 378845374 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Nicolas Chuquet 75017 Paris France
16036518 378845374 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Nicolas Chuquet 75017 Paris France
16085638 799840913 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Nicolas Chuquet 75017 Paris 17e Arrondissement 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.