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 CÔTE 1981-02-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289323 799265608 @Company
@Persons
@UBO
@INPI
BURGUET Florian
DoB: 1981-10-17
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MITTERWALDWEG BP 28G 5101 Bergheim Autriche
934458 432123479 @Company
@Persons
@UBO
@INPI
BURGUET Florian
DoB: 1981-10-17
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
441 Avenue Président Kennedy App. 205 QC 0 Montreal Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737763 481047629 @Company
@Persons
@UBO
@INPI
VAN KEIRSBILCK Maïte
DoB: 1981-02-22
PoB: Ostende BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ganzenlaan 4 8420 De Haan 0 BELGIQUE yes
@Cadastre
@Geotag
3818162 529192650 @Company
@Persons
@UBO
@INPI
CUBAYNES Claire Caroline Virginie
DoB: 1981-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Côte Vermeille 66140 Canet-en-Roussillon France
4356154 521653980 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laetitia, Claudette
DoB: 1981-08-01
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Layoule Résidence le Pré Conquet Bat à 12000 Rodez FRANCE
4925024 813495512 @Company
@Persons
@UBO
@INPI
CÔTE Antoine Marie
DoB: 1981-02-17
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Pasteur 69410 Champagne-au-Mont-d'Or France
6839683 810773028 @Company
@Persons
@UBO
@INPI
JEANNE Rachel
DoB: 1981-01-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue de la Grande Côte 17420 Saint-Palais-sur-Mer FRANCE
7382705 530309970 @Company
@Persons
@UBO
@INPI
PEREZ Jessica Josiane Christine Jeanne-Marie
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7382706 530309970 @Company
@Persons
@UBO
@INPI
PEREZ Jessica Josiane Christine Jeanne-Marie
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
12522404 813255304 @Company
@Persons
@UBO
@INPI
LOYEN Rodolphe
DoB: 1981-02-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Courte Côte 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
12522405 813255304 @Company
@Persons
@UBO
@INPI
LOYEN Rodolphe
DoB: 1981-02-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Courte Côte 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
14033079 522809292 @Company
@Persons
@UBO
@INPI
MAHAMOUDOU Raissa Tina
DoB: 1981-02-17
PoB: Antsohimbondrona Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Côte d'Or N°34 97600 Mamoudzou France yes
@Cadastre
@Geotag
14033080 522809292 @Company
@Persons
@UBO
@INPI
MAHAMOUDOU Raissa Tina
DoB: 1981-02-17
PoB: Antsohimbondrona Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Côte d'Or N°34 97600 Mamoudzou France yes
@Cadastre
@Geotag
14814858 884712555 @Company
@Persons
@UBO
@INPI
COURPRON MAUDET Nadège
DoB: 1981-10-30
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gîte de Beaumont 17620 Beaugeay 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.