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 385319017 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12571549 385319017 @Company
@Persons
@UBO
@INPI
MANGOUA Gérard
DoB: 1950-02-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
06 BP 98 0 ABIDJAN 06 (COTE D'IVOIRE) FRANCE
12571550 385319017 @Company
@Persons
@UBO
@INPI
MANGOUA Gérard
DoB: 1950-02-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
06 BP 98 0 ABIDJAN 06 (COTE D'IVOIRE) FRANCE
12571551 385319017 @Company
@Persons
@UBO
@INPI
GUESSENND Hervé Raymond Kohgba
DoB: 1958-03-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 allée du docteur Voranger 76420 Bihorel FRANCE
12571552 385319017 @Company
@Persons
@UBO
@INPI
BALLAND Guy
DoB: 1948-06-23
PoB: ROUEN 76000
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11bis rue du Moulinet 76000 Rouen FRANCE
12571553 385319017 @Company
@Persons
@UBO
@INPI
INGANI Hyacinthe
DoB: 1954-09-25
PoB: ABOGO-EDOU CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PHARMACIE DU VERT D'O BRAZZAVILLE 0 CONGO
12571554 385319017 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 AVENUE VICTOR GRIGNARD ZAC DU GRAND LAUNAY 76120 LE GRAND QUEVILLY FRANCE
12571555 385319017 @Company
@Persons
@UBO
@INPI
EGNANKOU Juliette
DoB: 1948-04-12
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PHARMACIE CITE 14 BP 3 0 ABIDJAN (REPUBLIQUE DE COTE D'IVOI FRANCE
12571556 385319017 @Company
@Persons
@UBO
@INPI
AKA Aouele
DoB: 1948-07-13
PoB: MAFERE (REPUBLIQUE DE COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PHARMACIE DE L'OCEAN 12 BP 811 0 ABIDJAN 12 (REPUBLIQUE DE COTE D'I FRANCE
12571557 385319017 @Company
@Persons
@UBO
@INPI
KOUAME KOUADIO Thierry
DoB: 1952-07-01
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 BP 1281 ABIDJAN 25 0 COTE D'IVOIRE
12571558 385319017 @Company
@Persons
@UBO
@INPI
AGOH Kouassi, Roland Dorgelès, Ange
DoB: 1954-01-01
PoB: Abouakro Beoumi COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie nouvelle Bondoukou - BP 84 Bondoukou 0 COTE D'IVOIRE
12571559 385319017 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 AVENUE DU PRESIDENT WILSON 75116 PARIS 16 FRANCE
12571560 385319017 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho Cs 60055 92066 Paris-la-défense Cedex FRANCE
12571561 385319017 @Company
@Persons
@UBO
@INPI
CONIAU Virginie
DoB: 1974-07-01
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du Président Wilson 75116 Paris 116 FRANCE
12571562 385319017 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho Cs 60055 92006 Paris-la-défense 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.