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 ATCHRIMI 1961-10-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137344 433088325 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
155751 662020502 @Company
@Persons
@UBO
@INPI
KOFFI Atchrimi
DoB: 1961-10-25
PoB: ATKPAME TOGO
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
261565 433088325 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
664701 503084642 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Vignon 75009 Paris FRANCE
696904 662020502 @Company
@Persons
@UBO
@INPI
KOFFI Atchrimi
DoB: 1961-10-25
PoB: ATKPAME TOGO
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue EUGENE FLACHAT 75017 Paris FRANCE
1625652 352901573 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: Ataktame TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Vignon 75009 Paris FRANCE
1654849 801838517 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue ALBERT 1ER 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1709705 789923372 @Company
@Persons
@UBO
@INPI
Atchrimi Koffi
DoB: 1961-10-25
PoB: Atakpamé TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
1914049 440528982 @Company
@Persons
@UBO
@INPI
ATCHRIMI KOFFI
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Godefroy 92800 Puteaux France yes
@Cadastre
@Geotag
2156403 807872395 @Company
@Persons
@UBO
@INPI
Atchrimi Koffi
DoB: 1961-10-25
PoB: Atakpame TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
2341964 479894487 @Company
@Persons
@UBO
@INPI
ATCHRIMI KOFFI
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue de Balzac 95170 Deuil la Barre France
2510519 339952269 @Company
@Persons
@UBO
@INPI
Atchrimi Koffi
DoB: 1961-10-25
PoB: Atakpame TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Albert 1er 92600 Asnières-sur-Seine France
2517851 792878969 @Company
@Persons
@UBO
@INPI
Atchrimi Koffi
DoB: 1961-10-25
PoB: Atokodje Atakpame TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Albert 1er 92600 Asnieres France
2946410 388185084 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE VIGNON 75009 PARIS FRANCE
4749787 339738601 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATTAK PAME TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Godefroy 92800 Puteaux FRANCE
12249731 385361464 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE BALZAC 95170 Deuil-la-Barre FRANCE
12342479 512810250 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: Atakpame TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Albert 1er 92600 Asnières-sur-Seine FRANCE
12408037 483175881 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATOKODJE ATAKPAME TONGA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue ALBERT 1ER 92600 Asnières-sur-Seine FRANCE
12408038 483175881 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATOKODJE ATAKPAME TONGA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue ALBERT 1ER 92600 Asnières-sur-Seine FRANCE
13134373 478317332 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: TOGO TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
13143725 402282339 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: TOGO TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
13163215 528183221 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: TOGO TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Vignon 75009 Paris France
13193982 410497861 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: Attak Pame TOGO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102/110 avenue Marceau 92400 Courbevoie France
13597330 339738601 @Company
@Persons
@UBO
@INPI
ATCHRIMI Koffi
DoB: 1961-10-25
PoB: ATTAK PAME TOGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Godefroy 92800 Puteaux 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.