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 1979-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895916 819680042 @Company
@Persons
@UBO
@INPI
Lattes Jean-Emmanuel
DoB: 1979-10-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Villebois-Mareuil 94300 Vincennes France
2761379 395384019 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud
DoB: 1979-09-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mas de Portal 34970 Lattes FRANCE
7344307 790141758 @Company
@Persons
@UBO
@INPI
TAYLOR MALET Alexandra, Victoria, Henrietta
DoB: 1979-04-10
PoB: Londre ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Bailli de Suffren 34970 Lattes FRANCE
7345271 814352977 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric, André, Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188B rue des Vignes 34970 Lattes FRANCE
7355562 513334870 @Company
@Persons
@UBO
@INPI
PAPPALARDO Frédéric, Louis
DoB: 1979-08-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Hortensias 34970 Lattes FRANCE
7358210 508752532 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chopin 34970 Lattes FRANCE
7358211 508752532 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chopin 34970 Lattes FRANCE
7361282 449592583 @Company
@Persons
@UBO
@INPI
AK Ahmet
DoB: 1979-10-06
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 R DES ROSES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7378957 805298320 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Bis rue des Vignes 34971 Lattes FRANCE
7383965 492348925 @Company
@Persons
@UBO
@INPI
GONZALEZ Cedric Andre Manuel
DoB: 1979-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R FREDERIC CHOPIN 34970 LATTES FRANCE
7383966 492348925 @Company
@Persons
@UBO
@INPI
GONZALEZ Cedric Andre Manuel
DoB: 1979-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R FREDERIC CHOPIN 34970 LATTES FRANCE
7405850 488811746 @Company
@Persons
@UBO
@INPI
MARTEL Cécile Irène Marie
DoB: 1979-10-05
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
3 RUE DES CHEVALIERS DE MALTE APPART 308 34970 LATTES FRANCE
7431862 797710464 @Company
@Persons
@UBO
@INPI
GEMON Rémi Claude Gérard
DoB: 1979-10-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Toscane Isle Toscane Villa 27 34970 Lattes FRANCE
7431863 797710464 @Company
@Persons
@UBO
@INPI
GEMON Rémi Claude Gérard
DoB: 1979-10-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Toscane Isle Toscane Villa 27 34970 Lattes FRANCE
7434333 482232469 @Company
@Persons
@UBO
@INPI
CABALLERO Frédéric-Henri Joachim
DoB: 1979-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 PLAN MOZART 34970 LATTES FRANCE
7439595 535328454 @Company
@Persons
@UBO
@INPI
CABALLERO Frédéric Henri Joachim
DoB: 1979-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Plan Mozart 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7439596 535328454 @Company
@Persons
@UBO
@INPI
CABALLERO Frédéric Henri Joachim
DoB: 1979-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Plan Mozart 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7441368 812199735 @Company
@Persons
@UBO
@INPI
GEMON Rémi Claude Gérard
DoB: 1979-10-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Toscane 34970 Lattes FRANCE
7441369 812199735 @Company
@Persons
@UBO
@INPI
GEMON Rémi Claude Gérard
DoB: 1979-10-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Toscane 34970 Lattes FRANCE
7446857 507655132 @Company
@Persons
@UBO
@INPI
AMATO Bruno Matthieu
DoB: 1979-02-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Léonard de Vinci 5 Le Rialto Del Grande - Apt B7 34970 Lattes FRANCE
7448106 814344370 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric, André, Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188B rue des Vignes 34970 Lattes FRANCE
7449689 814332466 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Bis rue des Vignes 34970 Lattes FRANCE
7461678 753510106 @Company
@Persons
@UBO
@INPI
AK Ahmet
DoB: 1979-10-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Roses 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7461679 753510106 @Company
@Persons
@UBO
@INPI
AK Ahmet
DoB: 1979-10-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Roses 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7469981 808485361 @Company
@Persons
@UBO
@INPI
CABALLERO Frédéric Henri Joachim
DoB: 1979-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
06 rue Plan Mozart 34970 Lattes FRANCE
7470810 517585683 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frédéric Chopin 34970 Lattes FRANCE
7470811 517585683 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric André Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Frédéric Chopin 34970 Lattes FRANCE
8148800 310530837 @Company
@Persons
@UBO
@INPI
LATTES Fabrice Louis Henri
DoB: 1979-10-27
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 31250 Revel France yes
@Cadastre
@Geotag
8176235 503840100 @Company
@Persons
@UBO
@INPI
LATTES Fabrice
DoB: 1979-10-27
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Moulin 31250 Revel France yes
@Cadastre
@Geotag
8176236 503840100 @Company
@Persons
@UBO
@INPI
LATTES Fabrice
DoB: 1979-10-27
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Moulin 31250 Revel France 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.