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 LEONARD DE VINCI found 26 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
7334891 484129093 @Company
@Persons
@UBO
@INPI
VITELLI Raymond Roger
DoB: 1928-02-03
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 AV LEONARD DE VINCI LE PALAIS DES DOGES BAT A 41 34970 LATTES FRANCE
7335689 499368496 @Company
@Persons
@UBO
@INPI
POREE Beatrice Jacqueline Valerie
DoB: 1964-12-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 AV LEONARD DE VINCI LE RIALTO 34970 LATTES FRANCE
7341978 499056018 @Company
@Persons
@UBO
@INPI
BONNEL Bernard
DoB: 1952-01-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV LEONARD DE VINCI LE DANIELI 34970 LATTES FRANCE
7353877 492656921 @Company
@Persons
@UBO
@INPI
DAUNIS Eric Philippe Christian
DoB: 1968-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 AV LEONARD DE VINCI VILLA MEDICIS APT 127 34970 LATTES FRANCE
7353878 492656921 @Company
@Persons
@UBO
@INPI
DAUNIS Eric Philippe Christian
DoB: 1968-10-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 AV LEONARD DE VINCI VILLA MEDICIS APT 127 34970 LATTES FRANCE
7367274 495348773 @Company
@Persons
@UBO
@INPI
VICTOR Florence Claudine
DoB: 1965-06-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 AV LEONARD DE VINCI LES TERRASSES DE BELLAGIO N 16 34970 LATTES FRANCE
7377234 438307589 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1972-05-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
597 AV. LEONARD DE VINCI 34970 LATTES FRANCE
7379048 450837414 @Company
@Persons
@UBO
@INPI
DOUMENG BONATO Anne Jeanne-Marie
DoB: 1963-01-01
PoB: 34142 LODEVE (HERAULT) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
1035 AV. LEONARD DE VINCI 34970 LATTES FRANCE
7389252 481714830 @Company
@Persons
@UBO
@INPI
DE BELLISSEN Caroline Marie
DoB: 1956-09-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LEONARD DE VINCI RES LE DANIELI 34970 LATTES FRANCE
7389253 481714830 @Company
@Persons
@UBO
@INPI
DE BELLISSEN Caroline Marie
DoB: 1956-09-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. LEONARD DE VINCI RES LE DANIELI 34970 LATTES FRANCE
7391200 492348883 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7391201 492348883 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7421619 483309597 @Company
@Persons
@UBO
@INPI
LEBLANC Eric Franck Didier
DoB: 1973-12-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 AV LEONARD DE VINCI RES LES TERRASSES D'ARIANA II APPT 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7421620 483309597 @Company
@Persons
@UBO
@INPI
LEBLANC Eric Franck Didier
DoB: 1973-12-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 AV LEONARD DE VINCI RES LES TERRASSES D'ARIANA II APPT 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7443280 478999063 @Company
@Persons
@UBO
@INPI
ESCALE Valentin
DoB: 1955-09-10
PoB: SALLENT ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. LEONARD DE VINCI LE VENEZIA 34970 LATTES FRANCE
7452191 484267638 @Company
@Persons
@UBO
@INPI
AMAR Claude Gustave
DoB: 1964-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1037 AV LEONARD DE VINCI 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452981 480467117 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DESIRA Sandrine
DoB: 1975-04-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI 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
7470106 497948240 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7470107 497948240 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7473601 442636858 @Company
@Persons
@UBO
@INPI
DELAUNEY DELAUNEY-VIEL Patrick-Robin
DoB: 1964-05-11
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1037 AV. LEONARD DE VINCI 34970 LATTES FRANCE
7478506 313089476 @Company
@Persons
@UBO
@INPI
AZRIA Eric René Ygal
DoB: 1968-03-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1037 AV. LEONARD DE VINCI 34970 LATTES FRANCE
7482378 450836853 @Company
@Persons
@UBO
@INPI
AMAR Claude Gustave
DoB: 1964-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1037 AV LEONARD DE VINCI 34970 LATTES 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.