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 COTE 1945-04-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832295 452538531 @Company
@Persons
@UBO
@INPI
Pinelli Olivier
DoB: 1945-12-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L 1459 8 Ancienne cote d'Eich Luxembourg 0 Luxembourg
2506191 504569989 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1945-04-26
PoB: VERDUN CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
7410 Place Malraux Brossard Qc Canada J4Y 1S4 0 Inconnu
2626502 440255552 @Company
@Persons
@UBO
@INPI
COTE Pierre Marie
DoB: 1945-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sourier 26220 Comps France
2626503 440255552 @Company
@Persons
@UBO
@INPI
COTE Pierre Marie
DoB: 1945-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sourier 26220 Comps France
2640778 378741979 @Company
@Persons
@UBO
@INPI
MELGUIZO José
DoB: 1945-04-24
PoB: Zubia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue COTE VERMEILLE 66000 Perpignan France
2857646 479836397 @Company
@Persons
@UBO
@INPI
BRETON ALAIN ANDRE HENRI
DoB: 1964-08-05
PoB: COMMERCY (55) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 08 Mai 1945 87270 Bonnac la Cote France
2857647 479836397 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 08 Mai 1945 87270 Bonnac la Cote France
3317240 382212322 @Company
@Persons
@UBO
@INPI
ROQUES Bernard Andre Emile
DoB: 1945-03-26
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE COTE SAINT AMAND 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3648736 302182399 @Company
@Persons
@UBO
@INPI
LETON Yves
DoB: 1945-04-20
PoB: 91 CORBEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KALLISTE, AVENUE DE LA COTE BLEUE SAUSSET LES PINS 13960 SAUSSET LES PINS FRANCE
6211241 751706490 @Company
@Persons
@UBO
@INPI
DEMBELE Mamadou
DoB: 1975-02-26
PoB: LOUGBONOU KATIOLA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du 8 Mai 1945 77163 Mortcerf FRANCE
9627296 443117817 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 08 MAI 1945 87270 BONNAC LA COTE FRANCE yes
@Cadastre
@Geotag
9656359 443117932 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 08 MAI 1945 87270 BONNAC LA COTE FRANCE yes
@Cadastre
@Geotag
9666230 488350612 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 8 MAI 1945 87270 BONNAC LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666231 488350612 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU 8 MAI 1945 87270 BONNAC LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13127650 829047844 @Company
@Persons
@UBO
@INPI
Dembele Mamadou
DoB: 1975-02-26
PoB: LOUGBONOU KATIOLA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Res du 8 Mai 1945 77163 Mortcerf France
13127651 829047844 @Company
@Persons
@UBO
@INPI
Dembele Mamadou
DoB: 1975-02-26
PoB: LOUGBONOU KATIOLA COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Res du 8 Mai 1945 77163 Mortcerf France
13659537 432681427 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 412668626
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Du Capitaine Guynemer 92400 Courbevoie 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.