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 LATZ 1951-06-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6337442 799239900 @Company
@Persons
@UBO
@INPI
LATZ Michaël John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du CROS CORRENS 83570 Correns FRANCE
9833017 419586300 @Company
@Persons
@UBO
@INPI
LATZ Michael, John
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Aspras 83570 Correns FRANCE
9837100 750835498 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du cros 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837101 750835498 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du cros 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837105 750835498 @Company
@Persons
@UBO
@INPI
LISA LATZ DOMAINE DES ASPRAS
DoB: 400999520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine des aspras 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837569 433433612 @Company
@Persons
@UBO
@INPI
LATZ Michaël John Egon
DoB: 1951-06-30
PoB: USUMBARA (BURUNDI) BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CROS CORRENS 83570 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839804 800350399 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue du Cros 83570 Correns FRANCE
9845764 502646862 @Company
@Persons
@UBO
@INPI
LATZ Michael
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue du Cros 83570 Correns FRANCE
9850012 414831628 @Company
@Persons
@UBO
@INPI
LATZ Michael John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CROS 83570 CORRENS FRANCE yes
@Cadastre
@Geotag
9850013 414831628 @Company
@Persons
@UBO
@INPI
LATZ Michael John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CROS 83570 CORRENS FRANCE yes
@Cadastre
@Geotag
9853845 445006711 @Company
@Persons
@UBO
@INPI
LATZ Michael
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du cros 83570 Correns FRANCE
9857512 400254124 @Company
@Persons
@UBO
@INPI
DOMAINE DES ASPRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
CORRENS 83570 FRANCE
9860422 498024819 @Company
@Persons
@UBO
@INPI
LATZ Michael Jhon Egon
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du cros 83570 Correns FRANCE
9862505 790114110 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU COMTE DE PROVENCE
DoB: 248300527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de Paris route du Val 83170 Brignoles 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.