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 RUE DE LA CHAPELLE found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96305 400038444 @Company
@Persons
@UBO
@INPI
CREVASSA Céline, Jeanne, Simone
DoB: 1968-11-23
PoB: MONTPELLIER 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
268 rue de la Chapelle Route de Boirargues 34970 Lattes FRANCE
325574 400038444 @Company
@Persons
@UBO
@INPI
CREVASSA Céline, Jeanne, Simone
DoB: 1968-11-23
PoB: MONTPELLIER 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
268 rue de la Chapelle Route de Boirargues 34970 Lattes FRANCE
7328340 811061373 @Company
@Persons
@UBO
@INPI
BENCHEMOUL Channel Marie
DoB: 1988-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7330811 794078311 @Company
@Persons
@UBO
@INPI
PRADIER Alain
DoB: 1973-02-16
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de la Chapelle 34970 Lattes FRANCE
7338414 400038444 @Company
@Persons
@UBO
@INPI
CREVASSA Celine Jeanne Simone
DoB: 1968-11-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7348003 752183665 @Company
@Persons
@UBO
@INPI
DARRAS Sophie
DoB: 1978-03-17
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue de la Chapelle appartement 7 34970 Lattes FRANCE
7348004 752183665 @Company
@Persons
@UBO
@INPI
CARRE Guillaume
DoB: 1983-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue de la Chapelle Appartement n°7 34970 Lattes FRANCE
7361227 419489513 @Company
@Persons
@UBO
@INPI
BATAILLE VITELLI Chantal Ampare Henriette
DoB: 1950-08-28
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DE LA CHAPELLE 34970 LATTES FRANCE
7363617 501919831 @Company
@Persons
@UBO
@INPI
DAO Jérôme Jean Joseph
DoB: 1981-10-06
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue de la Chapelle 34970 Lattes FRANCE
7364551 817965544 @Company
@Persons
@UBO
@INPI
CAYLA Véronique Pascale Jacqueline
DoB: 1964-03-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de la Chapelle 34970 Lattes FRANCE
7369395 442098984 @Company
@Persons
@UBO
@INPI
MARIE LAGARDE Monique Marie Louise Josephine
DoB: 1943-11-10
PoB: 34285 ST PONS DE MAUCHIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA CHAPELLE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7377185 490182532 @Company
@Persons
@UBO
@INPI
VENTURE MONTEIL Sabine Valerie
DoB: 1964-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLE 34970 LATTES FRANCE
7380488 502054414 @Company
@Persons
@UBO
@INPI
DAO Jérôme Jean Joseph
DoB: 1981-10-06
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue de la Chapelle 34970 Lattes FRANCE
7382745 493021653 @Company
@Persons
@UBO
@INPI
KITOUS Laurence Christiane Jeannine
DoB: 1972-07-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7384885 502339146 @Company
@Persons
@UBO
@INPI
RIBOT Pascal Jacques Gabriel
DoB: 1960-06-08
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue de la Chapelle 34970 Lattes FRANCE
7385772 328031802 @Company
@Persons
@UBO
@INPI
CREVASSA Celine Jeanne Simone
DoB: 1968-11-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7408686 811083336 @Company
@Persons
@UBO
@INPI
MEUNIER Cyril Joseph
DoB: 1962-06-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la chapelle 34970 Lattes FRANCE
7408687 811083336 @Company
@Persons
@UBO
@INPI
MEUNIER Cyril Joseph
DoB: 1962-06-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la chapelle 34970 Lattes FRANCE
7414443 521130716 @Company
@Persons
@UBO
@INPI
MONTPELLIER AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Zeus CS 39556 34961 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415125 534515242 @Company
@Persons
@UBO
@INPI
DARRAS Sophie
DoB: 1978-03-17
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle Appt. 7 34970 Lattes FRANCE
7415126 534515242 @Company
@Persons
@UBO
@INPI
CARRE Guillaume
DoB: 1983-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle Appt. 7 34970 Lattes FRANCE
7417388 804956183 @Company
@Persons
@UBO
@INPI
PEJAIRE Ghislain David
DoB: 1980-05-20
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7428689 808203947 @Company
@Persons
@UBO
@INPI
PEJAIRE Ghislain David
DoB: 1980-05-20
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle Apt 4 - Boirargues 34970 Lattes FRANCE
7434496 398702688 @Company
@Persons
@UBO
@INPI
CREVASSA Celine Jeanne Simone
DoB: 1968-11-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7436852 825234305 @Company
@Persons
@UBO
@INPI
VENTURE MONTEIL Sabine, Valérie
DoB: 1964-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Chapelle 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7436853 825234305 @Company
@Persons
@UBO
@INPI
VENTURE MONTEIL Sabine, Valérie
DoB: 1964-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Chapelle 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7443864 349304840 @Company
@Persons
@UBO
@INPI
SAEZ Claude Francois
DoB: 1925-03-10
PoB: ZEGLA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA CHAPELLE N[121 BOIRARGUES 34970 LATTES FRANCE
7448778 418118493 @Company
@Persons
@UBO
@INPI
BAZIAN Jean-Jacques Henri Raymond
DoB: 1963-07-26
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la chapelle 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7448779 418118493 @Company
@Persons
@UBO
@INPI
BAZIAN Jean-Jacques Henri Raymond
DoB: 1963-07-26
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la chapelle 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7452530 320180557 @Company
@Persons
@UBO
@INPI
LAGARDE Edmond Rene Ulysse
DoB: 1920-12-30
PoB: EPERNAY 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7452531 320180557 @Company
@Persons
@UBO
@INPI
LAGARDE Edmond Rene Ulysse
DoB: 1920-12-30
PoB: EPERNAY 51
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAPELLE BOIRARGUES 34970 LATTES FRANCE
7453694 523854495 @Company
@Persons
@UBO
@INPI
PLAZA Aymeline
DoB: 1985-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7453695 523854495 @Company
@Persons
@UBO
@INPI
PLAZA Aymeline
DoB: 1985-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7453696 523854495 @Company
@Persons
@UBO
@INPI
GONZALEZ Julien
DoB: 1985-01-29
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7453697 523854495 @Company
@Persons
@UBO
@INPI
GONZALEZ Julien
DoB: 1985-01-29
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Chapelle 34970 Lattes FRANCE
7461710 810787465 @Company
@Persons
@UBO
@INPI
PEJAIRE Ghislain David
DoB: 1980-05-20
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la chapelle 34975 Lattes 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.