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 LATTES 1950-04-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3119093 338729114 @Company
@Persons
@UBO
@INPI
GARREAU MONTLAUR Francoise
DoB: 1950-05-10
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DES MIMOSAS 0 Lattes France
3421280 491305835 @Company
@Persons
@UBO
@INPI
LATTES Robert Georges Jean
DoB: 1950-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1422 Route du Mont Chauve 6950 Falicon FRANCE
3421281 491305835 @Company
@Persons
@UBO
@INPI
LATTES Robert Georges Jean
DoB: 1950-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1422 Route du Mont Chauve 6950 Falicon FRANCE
4364939 329122139 @Company
@Persons
@UBO
@INPI
SOULIER Hubert Paul Francois
DoB: 1950-10-15
PoB: LATTES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL VIALA 12000 RODEZ FRANCE
5851506 492512181 @Company
@Persons
@UBO
@INPI
GARREL CROZIER Marie
DoB: 1950-12-11
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Léonard de Vinci 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851507 492512181 @Company
@Persons
@UBO
@INPI
GARREL CROZIER Marie
DoB: 1950-12-11
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Léonard de Vinci 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343306 439438482 @Company
@Persons
@UBO
@INPI
DUBUC Jean-Jacques Claude
DoB: 1950-06-16
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORUM MEDICA - ROND-POINT DE L'EUROPE 34970 LATTES FRANCE
7343398 394968796 @Company
@Persons
@UBO
@INPI
D'HONDT AZRIA Martine Andree Renee
DoB: 1950-10-16
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ACACIAS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7380849 325994630 @Company
@Persons
@UBO
@INPI
D'HONDT AZRIA Martine Andree Renee
DoB: 1950-10-16
PoB: PARIS 13[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE LATTES CENTRE CD 58 AVENUE DE L'AGAU 34970 LATTES FRANCE
7380850 325994630 @Company
@Persons
@UBO
@INPI
D'HONDT AZRIA Martine Andree Renee
DoB: 1950-10-16
PoB: PARIS 13[
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC DE LATTES CENTRE CD 58 AVENUE DE L'AGAU 34970 LATTES FRANCE
7382159 329979611 @Company
@Persons
@UBO
@INPI
GONINET Patrick
DoB: 1950-12-10
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MUSICIENS I 18 AV HECTOR BERLIOZ 34970 LATTES FRANCE
7391341 400739348 @Company
@Persons
@UBO
@INPI
BORRELL José Joachim
DoB: 1950-01-18
PoB: TORALLOLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLAN DE LA TRAMONTANE 34970 LATTES FRANCE
7391342 400739348 @Company
@Persons
@UBO
@INPI
BORRELL José, Joachim
DoB: 1950-01-18
PoB: Torallola ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Plan de la Tramontane Maurin 34970 Lattes FRANCE
7395257 448129049 @Company
@Persons
@UBO
@INPI
GOUMAIN Claude Pierre Louis Amedée
DoB: 1950-10-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DES GARDIANS 34970 LATTES FRANCE
7396960 451083885 @Company
@Persons
@UBO
@INPI
SOULIER Hubert, Paul, François
DoB: 1950-10-15
PoB: 34129 Lattes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 avenue des Platanes 34970 Lattes FRANCE
7420489 322686643 @Company
@Persons
@UBO
@INPI
GARREAU MONTLAUR Francoise Bernadette Marie
DoB: 1950-05-10
PoB: LILLE (NORD@
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES MIMOSAS 34970 LATTES FRANCE
7423056 328357165 @Company
@Persons
@UBO
@INPI
D'HONDT AZRIA Martine Andree Renee
DoB: 1950-10-16
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ACACIAS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7437288 752526707 @Company
@Persons
@UBO
@INPI
BACHIR Louis
DoB: 1950-10-12
PoB: dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chevaliers de Malte Palais Casthilon apt 212 b Bât C 34970 Lattes FRANCE
7450566 394016323 @Company
@Persons
@UBO
@INPI
BORRELL Jose Joachim
DoB: 1950-01-18
PoB: TORALLOLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLAN DE LA TRAMONTANE MAURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452629 804950970 @Company
@Persons
@UBO
@INPI
SEBBAG Joram
DoB: 1950-01-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Plan Lully 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452630 804950970 @Company
@Persons
@UBO
@INPI
SEBBAG Joram
DoB: 1950-01-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Plan Lully 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458270 527964894 @Company
@Persons
@UBO
@INPI
FERRIERES Elian Auguste
DoB: 1950-05-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fanfonne Guillerme 34970 Lattes FRANCE
7458271 527964894 @Company
@Persons
@UBO
@INPI
FERRIERES Elian Auguste
DoB: 1950-05-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Fanfonne Guillerme 34970 Lattes FRANCE
7458784 517898938 @Company
@Persons
@UBO
@INPI
SOULIER Hubert Paul François
DoB: 1950-10-15
PoB: 34129 LATTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 avenue des Platanes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7458785 517898938 @Company
@Persons
@UBO
@INPI
SOULIER Hubert Paul François
DoB: 1950-10-15
PoB: 34129 LATTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 avenue des Platanes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7464458 393971676 @Company
@Persons
@UBO
@INPI
BORRELL Jose
DoB: 1950-01-18
PoB: TORALLOLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLAN DE LA TRAMONTANE 34970 LATTES FRANCE
7479439 820036036 @Company
@Persons
@UBO
@INPI
OTERO Claude, André, Angel
DoB: 1950-03-23
PoB: 11370 Salles-d'Aude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Léonard de Vinci Résidence Palais Raphaël 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7479440 820036036 @Company
@Persons
@UBO
@INPI
OTERO Claude, André, Angel
DoB: 1950-03-23
PoB: 11370 Salles-d'Aude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Léonard de Vinci Résidence Palais Raphaël 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7480915 382926947 @Company
@Persons
@UBO
@INPI
D'HONDT AZRIA Martine Andree Renee
DoB: 1950-10-16
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ACACIAS 34970 LATTES FRANCE
7482371 503834954 @Company
@Persons
@UBO
@INPI
BOIRAL GUIEYSSE Maryvonne Simone Emilie
DoB: 1950-08-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Plan du Petit Tinal 34970 Lattes FRANCE
7482372 503834954 @Company
@Persons
@UBO
@INPI
BOIRAL GUIEYSSE Maryvonne Simone Emilie
DoB: 1950-08-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Plan du Petit Tinal 34970 Lattes 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.