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 34 LATTES AV DE MONTPELLIER found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7334889 484129093 @Company
@Persons
@UBO
@INPI
VEXANE VITELLI Edith
DoB: 1946-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 AV LEONARD DE VINCI LE PALAIS DES DOGES BAT A41 34970 LATTES FRANCE
7334890 484129093 @Company
@Persons
@UBO
@INPI
VEXANE VITELLI Edith
DoB: 1946-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 AV LEONARD DE VINCI LE PALAIS DES DOGES BAT A41 34970 LATTES FRANCE
7357655 453290934 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-François
DoB: 1966-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PAYSAGERE DOMAINE DE MANSE-MAURIN 34970 LATTES FRANCE
7360412 387649387 @Company
@Persons
@UBO
@INPI
CUARTERO Jean-Claude Pierre Louis
DoB: 1942-06-26
PoB: LATTES 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 AV. XAVIER DE RICARD 34000 MONTPELLIER FRANCE
7373894 488148636 @Company
@Persons
@UBO
@INPI
HAUDRECHY PRAT Sonia
DoB: 1977-03-28
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 AV DE MONTPELLIER LES JARDIN DE LATTES 34970 LATTES FRANCE
7375805 479096901 @Company
@Persons
@UBO
@INPI
MOLINELLI Théo Arthur Roger
DoB: 1998-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AV DE MASSILIA 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381551 443250618 @Company
@Persons
@UBO
@INPI
DOUMERGUE Chrystine Francoise Pierrette
DoB: 1974-07-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. DE SEPTIMANIE 34970 LATTES FRANCE
7382618 422098715 @Company
@Persons
@UBO
@INPI
PERROT CARRETIE Michele
DoB: 1949-04-29
PoB: 18247 SAVIGNY EN SEPTAINE 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE LATTES 436 AV DE MONTPELLIER 34970 LATTES FRANCE
7383436 381966357 @Company
@Persons
@UBO
@INPI
ARMENGOL Jean Pierre Louis
DoB: 1961-09-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DE LA LIRONDE 34970 LATTES FRANCE
7391646 327459558 @Company
@Persons
@UBO
@INPI
COMBE Gilbert
DoB: 1959-11-26
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. DE SEPTIMANIE MAURIN 34970 LATTES FRANCE
7404776 324019090 @Company
@Persons
@UBO
@INPI
RABAUD Louis Andre
DoB: 1947-07-22
PoB: LATTES (34)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV. DE MONTPELLIER 34970 LATTES FRANCE
7412370 429166168 @Company
@Persons
@UBO
@INPI
PERROT CARRETIE Michèle Odile Suzanne
DoB: 1949-04-29
PoB: 18247 SAVIGNY EN SEPTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 AV. DE MONTPELLIER 34970 LATTES FRANCE
7418240 477701056 @Company
@Persons
@UBO
@INPI
CUARTERO Jean-Claude Pierre
DoB: 1942-06-26
PoB: 34129 LATTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. XAVIER DE RICARD 34000 MONTPELLIER FRANCE
7429201 399527696 @Company
@Persons
@UBO
@INPI
RABAUD Louis André
DoB: 1947-07-22
PoB: LATTES 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 AV. DE MONTPELLIER 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7429202 399527696 @Company
@Persons
@UBO
@INPI
RABAUD Louis André
DoB: 1947-07-22
PoB: LATTES 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 AV. DE MONTPELLIER 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445259 432035954 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre Francois
DoB: 1966-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PAYSAGERE DOMAINE DE MANSE MAURIN 34970 LATTES FRANCE
7453790 438261406 @Company
@Persons
@UBO
@INPI
RABAUD Louis Andre
DoB: 1947-07-22
PoB: 34129 LATTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 AV. DE MONTPELLIER 34970 LATTES FRANCE
7459360 337978076 @Company
@Persons
@UBO
@INPI
CAIREL Charles-Edouard Louis
DoB: 1976-12-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 AV LEONARD DE VINCI 34970 LATTES FRANCE
7459361 337978076 @Company
@Persons
@UBO
@INPI
CAIREL Charles-Edouard Louis
DoB: 1976-12-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 AV LEONARD DE VINCI 34970 LATTES FRANCE
7462810 397617663 @Company
@Persons
@UBO
@INPI
BALLANDRAS BASSET Raymonde
DoB: 1945-06-20
PoB: LYON (4[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 AV. DE MONTPELLIER 34970 LATTES FRANCE
7463748 337756977 @Company
@Persons
@UBO
@INPI
PANIS RABAUD Daniele Anne
DoB: 1947-02-14
PoB: PEZENAS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE MONTPELLIER 34970 LATTES FRANCE
7472511 353059157 @Company
@Persons
@UBO
@INPI
CUARTERO Jean Claude Pierre Louis
DoB: 1942-06-26
PoB: LATTES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUBES 50 AV XAVIER DE RICARD 34000 MONTPELLIER FRANCE 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.