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 1952-01-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100958 528852411 @Company
@Persons
@UBO
@INPI
JOUVIN Serge
DoB: 1952-10-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin DE LA COTE DU CHANGE 93370 Montfermeil FRANCE
1100959 528852411 @Company
@Persons
@UBO
@INPI
JOUVIN Serge
DoB: 1952-10-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 Chemin DE LA COTE DU CHANGE 93370 Montfermeil FRANCE
1127241 822133419 @Company
@Persons
@UBO
@INPI
LASME BRESSOU Daniel
DoB: 1952-01-01
PoB: PANDAH COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Charles Garnier 93150 Le Blanc-Mesnil FRANCE
1818551 317032191 @Company
@Persons
@UBO
@INPI
TROULLIOUD DE LANVERSIN Pierre
DoB: 1952-08-21
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bp 01791 Abidjan 0 COTE D'IVOIRE
3012110 409588209 @Company
@Persons
@UBO
@INPI
DOUILLET Jean Patrick
DoB: 1952-08-07
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue BASSE - BUSSY LA COTE 55000 Bar-le-Duc France
3500099 347551491 @Company
@Persons
@UBO
@INPI
ZEMMOUR DIDIER
DoB: 1952-02-01
PoB: AIGNAY LE DUC COTE D'OR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS ROUTE DES FAVIERES 83200 Toulon FRANCE
7222853 435070537 @Company
@Persons
@UBO
@INPI
COTE NAVAIL Martine, Georgette
DoB: 1952-01-02
PoB: 21356 LOSNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route de Bayonne 40230 Saint-Vincent-de-Tyrosse FRANCE
7241553 482568458 @Company
@Persons
@UBO
@INPI
COTE Martine Georgette
DoB: 1952-01-02
PoB: 21356 LOSNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241554 482568458 @Company
@Persons
@UBO
@INPI
COTE Martine Georgette
DoB: 1952-01-02
PoB: 21356 LOSNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Moreau 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648808 413823493 @Company
@Persons
@UBO
@INPI
DEMARCHI TANO Annie
DoB: 1952-02-20
PoB: COURGEON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 BP 670 0 ABIDJAN (COTE D'IVOIRE) FRANCE yes
@Cadastre
@Geotag
10314056 347616864 @Company
@Persons
@UBO
@INPI
COTE Martine Marie Louise
DoB: 1952-02-16
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de l'Observatoire 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10314057 347616864 @Company
@Persons
@UBO
@INPI
COTE Martine Marie Louise
DoB: 1952-02-16
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de l'Observatoire 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10524864 390983211 @Company
@Persons
@UBO
@INPI
PETITCOLIN DURAND Patricia Helene
DoB: 1952-02-12
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA COTE PORAS 70290 CHAMPAGNEY FRANCE yes
@Cadastre
@Geotag
12560451 389518424 @Company
@Persons
@UBO
@INPI
LERICHE Gilles
DoB: 1952-02-11
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DU CHENE RENARD 27370 LA SAUSSAYE FRANCE
13354855 492418066 @Company
@Persons
@UBO
@INPI
BOURGOIN Jacques
DoB: 1952-02-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DU CLOS DES PORTES 21160 MARSANNAY LA COTE FRANCE
13354856 492418066 @Company
@Persons
@UBO
@INPI
BOURGOIN Jacques
DoB: 1952-02-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ALLEE DU CLOS DES PORTES 21160 MARSANNAY LA COTE FRANCE
13429146 452504608 @Company
@Persons
@UBO
@INPI
BOURGOIN Jacques, Bernard
DoB: 1952-02-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 du Clos des Portes 21160 Marsannay-la-cote FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13429147 452504608 @Company
@Persons
@UBO
@INPI
BOURGOIN Jacques, Bernard
DoB: 1952-02-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 du Clos des Portes 21160 Marsannay-la-cote FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838845 397490772 @Company
@Persons
@UBO
@INPI
IAMMATTEO Auguste
DoB: 1952-02-20
PoB: CHIEUTI - ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA COTE 57050 LE BAN SAINT MARTIN FRANCE
14909794 397490772 @Company
@Persons
@UBO
@INPI
IAMMATTEO Auguste
DoB: 1952-02-20
PoB: CHIEUTI - ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA COTE 57050 LE BAN SAINT MARTIN FRANCE
15100984 397490772 @Company
@Persons
@UBO
@INPI
IAMMATTEO Auguste
DoB: 1952-02-20
PoB: CHIEUTI - ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA COTE 57050 LE BAN SAINT MARTIN FRANCE
15523122 315320523 @Company
@Persons
@UBO
@INPI
HUSSER Joel
DoB: 1952-09-20
PoB: DALOA (COTE D'IVOIRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1A rue Saint-Nicolas 68150 Ostheim 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.