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 1949-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156972 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
156973 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
890676 779588250 @Company
@Persons
@UBO
@INPI
COTE Bernard
DoB: 1949-04-01
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de Champallier 69420 Les Haies France yes
@Cadastre
@Geotag
890677 779588250 @Company
@Persons
@UBO
@INPI
COTE Bernard
DoB: 1949-04-01
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Champallier 69420 Les Haies France yes
@Cadastre
@Geotag
923160 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
923161 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
984982 480715721 @Company
@Persons
@UBO
@INPI
SALE Jean-Michel
DoB: 1949-05-18
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cote 3380 Quinssaines FRANCE
2362616 753539527 @Company
@Persons
@UBO
@INPI
Dago André
DoB: 1949-03-06
PoB: Lakota COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Résistance 77176 Savigny le Temple France
3935473 380645572 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PDE DU SOLEIL 6160 JUAN LES PINS FRANCE
3941289 392836888 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. BIJOU PLAGE LES RIVES D'ARGENT 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3946139 390150357 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. GUILLERMAOND 6160 JUAN LES PINS FRANCE
3957225 380296202 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 AVE DES OLIVIERS VILLA BORGIA 6160 JUAN LES PINS FRANCE
3968423 380651208 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PDE DU SOLEIL 6160 JUAN LES PINS FRANCE
4973560 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
4973561 341620458 @Company
@Persons
@UBO
@INPI
COTE Michel
DoB: 1949-06-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Loup 69400 Arnas France
7318494 480715721 @Company
@Persons
@UBO
@INPI
SALE Jean-Michel
DoB: 1949-05-18
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA COTE 3380 QUINSSAINES FRANCE
7318495 480715721 @Company
@Persons
@UBO
@INPI
SALE Jean-Michel
DoB: 1949-05-18
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA COTE 3380 QUINSSAINES FRANCE
10720771 791856164 @Company
@Persons
@UBO
@INPI
BERGOUNIOUX Patrick Jean-Marc
DoB: 1949-01-01
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bruxelles Le Mas Fleuri 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10720772 791856164 @Company
@Persons
@UBO
@INPI
BERGOUNIOUX Patrick Jean-Marc
DoB: 1949-01-01
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Bruxelles Le Mas Fleuri 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11478461 402803233 @Company
@Persons
@UBO
@INPI
MICHEL Gilles, Paul
DoB: 1949-03-12
PoB: CHATILLON SUR SEINE (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE PRUSLY 21400 CHATILLON SUR SEINE FRANCE
11490283 789163029 @Company
@Persons
@UBO
@INPI
SCM D'IMAGERIE MEDICALE SUD COTE D'OR
DoB: 753717818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Charles Jaffelin 21200 Beaune FRANCE
11490284 789163029 @Company
@Persons
@UBO
@INPI
SCM D'IMAGERIE MEDICALE SUD COTE D'OR
DoB: 753717818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue Charles Jaffelin 21200 Beaune FRANCE
11499281 423373380 @Company
@Persons
@UBO
@INPI
SENHAJ GHODHBANI Yamina
DoB: 1949-03-15
PoB: SIDI KHALED (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DU CLOS TASTEVIN 21160 MARSANNAY LA COTE FRANCE
11551539 353693641 @Company
@Persons
@UBO
@INPI
DUMONT LAUREAU Marie Chantal Claude
DoB: 1949-11-25
PoB: PARAY LE MONIAL (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA COTE D'OR 21000 DIJON 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.