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 1970-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3221319 789148558 @Company
@Persons
@UBO
@INPI
LATREILLE Laurence Isabelle
DoB: 1970-10-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Meaux Bâtiment B 60300 Senlis FRANCE
6734679 818152928 @Company
@Persons
@UBO
@INPI
MATRAN LATREILLE Sabine, Jeanne, Florence
DoB: 1970-06-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Emile Zola 29200 Brest FRANCE yes
@Cadastre
@Geotag
6734680 818152928 @Company
@Persons
@UBO
@INPI
MATRAN LATREILLE Sabine, Jeanne, Florence
DoB: 1970-06-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Emile Zola 29200 Brest FRANCE yes
@Cadastre
@Geotag
12158131 308270438 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie-claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue du Coteau 92370 Chaville FRANCE
12160314 443529813 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie-Claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Coteau 92370 Chaville FRANCE
12188134 39297213 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie-Claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Coteau 92370 Chaville FRANCE
12303634 39297148 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B Rue du Coteau 92370 Chaville FRANCE
12318615 785421710 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE Marie Claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la République 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12353661 428851232 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie Claire
DoB: 1970-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard DE LA REPUBLIQUE 92370 Chaville FRANCE
12371670 428821813 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie-Claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la République 92370 Chaville FRANCE
12375620 39297130 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE Marie Claire
DoB: 1970-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la République 92370 Chaville FRANCE
12405409 443745922 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie Claire
DoB: 1970-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis Rue du Coteau 92370 Chaville FRANCE
12421823 428850903 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie-claire
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue du Coteau 92370 Chaville FRANCE
12433446 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue du Coteau 92370 Chaville FRANCE
13093410 449818681 @Company
@Persons
@UBO
@INPI
LEGER LATREILLE Sophie Muriel
DoB: 1970-09-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DU CAPITAINE DESVIGNES 19000 Tulle 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.