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 1973-01-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2457260 797992369 @Company
@Persons
@UBO
@INPI
Chappaz Frediani Stéphanie
DoB: 1973-01-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Fontvin 34970 Lattes France yes
@Cadastre
@Geotag
5062343 791097074 @Company
@Persons
@UBO
@INPI
LARGE Christophe
DoB: 1973-01-15
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue De Septimanie 34970 Lattes France
7328898 509329975 @Company
@Persons
@UBO
@INPI
DUCHESNE Cedric Florent Jean-Marc
DoB: 1973-02-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Mas de Portal 34970 Lattes FRANCE
7329749 450729017 @Company
@Persons
@UBO
@INPI
AMATO Grégory
DoB: 1973-01-05
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue rondelet ZA activa 34970 Lattes FRANCE
7342154 752423004 @Company
@Persons
@UBO
@INPI
MOISSET Vincent Éric Philippe
DoB: 1973-01-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b route de Lattes 34470 Pérols FRANCE
7354205 510938145 @Company
@Persons
@UBO
@INPI
CHAPPAZ FREDIANI Stéphanie Virginie
DoB: 1973-01-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de la Fontvin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354206 510938145 @Company
@Persons
@UBO
@INPI
CHAPPAZ FREDIANI Stéphanie Virginie
DoB: 1973-01-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue de la Fontvin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361457 438121477 @Company
@Persons
@UBO
@INPI
TORREBADELL Laura Marie-Claire Jacqueline
DoB: 1973-06-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Rouge Lot 34 Domaine Fitzgerald 34970 Lattes FRANCE
7368062 502331572 @Company
@Persons
@UBO
@INPI
PROYE Frédéric Franck
DoB: 1973-11-30
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 avenue Leonard de Vinci Résidence Le Venezia - bat A - appt 34970 Lattes FRANCE
7382886 801571639 @Company
@Persons
@UBO
@INPI
AMATO Grégory, Georges, Louis
DoB: 1973-01-05
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rondelet 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7382887 801571639 @Company
@Persons
@UBO
@INPI
AMATO Grégory, Georges, Louis
DoB: 1973-01-05
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Rondelet 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7392999 539999888 @Company
@Persons
@UBO
@INPI
GRILLON Pascal René Laurent
DoB: 1973-10-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 chemin des Vignes 34970 Lattes FRANCE
7398458 495100497 @Company
@Persons
@UBO
@INPI
OLLIER Sandrine Lucette Aline
DoB: 1973-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GAU 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7398459 495100497 @Company
@Persons
@UBO
@INPI
OLLIER Sandrine Lucette Aline
DoB: 1973-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE GAU 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7398595 525279816 @Company
@Persons
@UBO
@INPI
SEGONZAC Stéphane Georges Jean Paul
DoB: 1973-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Alberti 34970 Lattes FRANCE
7405236 489727511 @Company
@Persons
@UBO
@INPI
FARMAKIS Ioannis
DoB: 1973-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE DES CHEVALLIERS DE MALTE RES PORTA MARINA 2 34970 LATTES FRANCE
7406037 443169024 @Company
@Persons
@UBO
@INPI
BUSUTTIL Severine Francoise Christiane
DoB: 1973-01-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLAN DU MINOTAURE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7408589 515204683 @Company
@Persons
@UBO
@INPI
CHAPPAZ FREDIANI Stéphanie Virginie
DoB: 1973-01-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de la Fontvin 34970 Lattes FRANCE
7410960 421757444 @Company
@Persons
@UBO
@INPI
OLLIER Sandrine Lucette Aline
DoB: 1973-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GRAU 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7418547 520278706 @Company
@Persons
@UBO
@INPI
LATTES Bertrand David Hubert
DoB: 1973-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Tourterelles 34130 Saint-Aunès FRANCE
7424913 805338514 @Company
@Persons
@UBO
@INPI
BECQUART Robinson Francois Gérard
DoB: 1973-09-26
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
930 avenue Léonard de Vinci Palais des Doges Bat B Apt 25 34970 Lattes FRANCE
7434110 790573653 @Company
@Persons
@UBO
@INPI
DESMAISON Isabelle
DoB: 1973-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Moulières Mas Coste 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7434111 790573653 @Company
@Persons
@UBO
@INPI
DESMAISON Isabelle
DoB: 1973-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Moulières Mas Coste 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7438052 485292262 @Company
@Persons
@UBO
@INPI
FARMAKIS Jean
DoB: 1973-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHEVALIER DE MALTE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438053 485292262 @Company
@Persons
@UBO
@INPI
FARMAKIS Jean
DoB: 1973-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CHEVALIER DE MALTE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7451657 538495995 @Company
@Persons
@UBO
@INPI
ZAMARA BOUISSOU Séverine Annick Katia
DoB: 1973-01-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12b rue des Roses 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7451658 538495995 @Company
@Persons
@UBO
@INPI
ZAMARA BOUISSOU Séverine Annick Katia
DoB: 1973-01-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12b rue des Roses 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458661 790251268 @Company
@Persons
@UBO
@INPI
SEGONZAC Stéphane Georges Jean Paul
DoB: 1973-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Alberti 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458662 790251268 @Company
@Persons
@UBO
@INPI
SEGONZAC Stéphane Georges Jean Paul
DoB: 1973-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue Alberti 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462134 808088884 @Company
@Persons
@UBO
@INPI
PROYE Frédéric Franck
DoB: 1973-11-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Massilia 34970 Lattes FRANCE
7463566 409069382 @Company
@Persons
@UBO
@INPI
MILAN-PERICON Christelle
DoB: 1973-08-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine de Couran 34970 Lattes FRANCE
7467635 529591083 @Company
@Persons
@UBO
@INPI
SAVAJOLS Yann Jean-Michel
DoB: 1973-11-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue des Hortensias 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7467636 529591083 @Company
@Persons
@UBO
@INPI
SAVAJOLS Yann Jean-Michel
DoB: 1973-11-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue des Hortensias 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7480009 521509802 @Company
@Persons
@UBO
@INPI
THURMES Stéphane
DoB: 1973-04-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue LEONARD DE VINCI 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480354 492459060 @Company
@Persons
@UBO
@INPI
CHAPPAZ FREDIANI Stephanie Virginie
DoB: 1973-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV DE LA FONTVIN 34970 LATTES FRANCE
7480355 492459060 @Company
@Persons
@UBO
@INPI
CHAPPAZ FREDIANI Stephanie Virginie
DoB: 1973-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AV DE LA FONTVIN 34970 LATTES FRANCE
12062476 820178879 @Company
@Persons
@UBO
@INPI
COMBALBERT-VERNIS Sarah, Denise
DoB: 1973-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue des Volques Résidence Diderot 34970 Lattes FRANCE
13602903 855201521 @Company
@Persons
@UBO
@INPI
LATTES Alexandre
DoB: 1973-08-21
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1150 148 avenue DE TERVUEREN 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13602904 855201521 @Company
@Persons
@UBO
@INPI
LATTES Alexandre
DoB: 1973-08-21
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1150 148 avenue DE TERVUEREN 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.