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 500438411 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8220236 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
8220237 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
8220238 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
8220239 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
8220240 500438411 @Company
@Persons
@UBO
@INPI
GILBERT CAILLE Hélène
DoB: 1987-10-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Chemin de Cotite 31620 Fronton France
13683361 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
13683362 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
13683363 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
13683364 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
13683365 500438411 @Company
@Persons
@UBO
@INPI
SOULIE ASTEGNO Sandrine Marie-Anna
DoB: 1981-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Chemin de la Claou 31790 Saint-Jory France
14786011 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
14786012 500438411 @Company
@Persons
@UBO
@INPI
COTELLON GORTAN Dina
DoB: 1969-09-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1071 Chemin des Chantres 31340 Vacquiers France
14786013 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
14786014 500438411 @Company
@Persons
@UBO
@INPI
NEZET-BLANC NAUD Nelly
DoB: 1964-01-02
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Avenue de Grisolles 31620 Fronton France
14786015 500438411 @Company
@Persons
@UBO
@INPI
FERNANDO-PERDRIX Pauline Stella Margaux
DoB: 1989-11-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Marnière 31140 Montberon 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.