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 1947-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629912 388717308 @Company
@Persons
@UBO
@INPI
DAVID Alain Jean Pierre
DoB: 1947-12-13
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA COTE ROTIE 27420 Château-sur-Epte FRANCE
1698666 801185166 @Company
@Persons
@UBO
@INPI
Souleymane Toure Costa
DoB: 1947-10-12
PoB: Bouake COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Kellermann 75013 Paris France
1834669 489156141 @Company
@Persons
@UBO
@INPI
VAYSSE NICOLE
DoB: 1947-03-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue de Malakoff 75016 Paris France
1834670 489156141 @Company
@Persons
@UBO
@INPI
VAYSSE NICOLE
DoB: 1947-03-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue de Malakoff 75016 Paris France
4623693 528713571 @Company
@Persons
@UBO
@INPI
SCHWALLER Pierre
DoB: 1947-07-24
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 CH de la Cote 23400 Bourganeuf FRANCE
7320526 341340735 @Company
@Persons
@UBO
@INPI
SURUGUES Alain Roland Francis
DoB: 1947-04-24
PoB: OISY (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COTE JAUNE" 3310 NERIS LES BAINS FRANCE
7887423 384448890 @Company
@Persons
@UBO
@INPI
POUTE DE PUYBAUDET Henri-Luc Michel
DoB: 1947-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONT COTE 26600 Chanos-Curson FRANCE
7887424 384448890 @Company
@Persons
@UBO
@INPI
POUTE DE PUYBAUDET Henri-Luc Michel
DoB: 1947-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONT COTE 26600 Chanos-Curson FRANCE
8123622 445380108 @Company
@Persons
@UBO
@INPI
LEBLANC BOURHIS Daniele
DoB: 1947-12-29
PoB: 76640 SAINT PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 LA COTE PELEE 27520 BOSC RENOULT EN ROUMOIS FRANCE yes
@Cadastre
@Geotag
10619290 328449277 @Company
@Persons
@UBO
@INPI
COTE Martine
DoB: 1947-03-12
PoB: Veriou (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PRIVAT 7200 Aubenas France
10676565 350291159 @Company
@Persons
@UBO
@INPI
VAILLON Jean-Claude
DoB: 1947-01-24
PoB: LOCHES SUR OURCE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE COTE DE LA JONCHERE BOUGIVAL 78000 BOUGIVAL FRANCE
11444813 383732559 @Company
@Persons
@UBO
@INPI
LUGANS Bernard
DoB: 1947-02-03
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 COTE DE L'HERITAGE 82008 MONTAUBAN FRANCE
11444814 383732559 @Company
@Persons
@UBO
@INPI
LUGANS Bernard
DoB: 1947-02-03
PoB: MILLAU (12)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 COTE DE L'HERITAGE 82008 MONTAUBAN FRANCE
11548453 305509507 @Company
@Persons
@UBO
@INPI
COMPTAGRI COTE D'OR
DoB: 322813346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 RUE DE MULHOUSE 21000 DIJON FRANCE
12859535 383165693 @Company
@Persons
@UBO
@INPI
SCARDIGLI Jean-Jacques
DoB: 1947-12-03
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PARC DE LA COTE BLEUE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
14773005 445380108 @Company
@Persons
@UBO
@INPI
LEBLANC BOURHIS Danièle
DoB: 1947-12-29
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 La Cote Pelée Bosc-Renoult-en-Roumois 27520 Thénouville France yes
@Cadastre
@Geotag
14773006 445380108 @Company
@Persons
@UBO
@INPI
LEBLANC BOURHIS Danièle
DoB: 1947-12-29
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 La Cote Pelée Bosc-Renoult-en-Roumois 27520 Thénouville France yes
@Cadastre
@Geotag
14830086 324894773 @Company
@Persons
@UBO
@INPI
AVRIL Gerald
DoB: 1947-09-12
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DE SAVERNE 67700 SAVERNE FRANCE
14901035 324894773 @Company
@Persons
@UBO
@INPI
AVRIL Gerald
DoB: 1947-09-12
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DE SAVERNE 67700 SAVERNE FRANCE
15092225 324894773 @Company
@Persons
@UBO
@INPI
AVRIL Gerald
DoB: 1947-09-12
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DE SAVERNE 67700 SAVERNE 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.