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 1965-07-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438524 485008395 @Company
@Persons
@UBO
@INPI
BLEY Marius Léopold
DoB: 1965-07-02
PoB: GRAND BASSAM COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Jean Esquirol 94000 Créteil FRANCE
1424844 434769832 @Company
@Persons
@UBO
@INPI
EL MOUTAMER BOURDIER Fabiha
DoB: 1965-02-03
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"HOTEL SOPHIA" SAN PEDRO (COTE D'IVOIRE) 0 FRANCE
1701795 512759622 @Company
@Persons
@UBO
@INPI
KAHOUL KRATSCHMANN LOU NAMOIN
DoB: 1965-03-07
PoB: TIASSALE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Parc 95230 Soisy Sous Montmorency France
1830709 821555281 @Company
@Persons
@UBO
@INPI
Zarka Nabil Serge
DoB: 1965-01-03
PoB: Divo COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Safa street cedars 3 Bldg-Achrafieh- Beirut Lebanon Sioufi 0 Liban
1830711 821555281 @Company
@Persons
@UBO
@INPI
Zarka Nabil Serge
DoB: 1965-01-03
PoB: Divo COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Safa street cedars 3 Bldg-Achrafieh- Beirut Lebanon Sioufi 0 Liban
1911911 534576582 @Company
@Persons
@UBO
@INPI
Jochaud du Plessix Comte d'Hust Franck
DoB: 1965-09-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard du Commandant Charcot 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
3267872 447979279 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno
DoB: 1965-07-19
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cote de Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
3267873 447979279 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno
DoB: 1965-07-19
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cote de Brouilly 69460 Odenas France yes
@Cadastre
@Geotag
4063515 828567685 @Company
@Persons
@UBO
@INPI
BAKASSA TRAORE EPSE ADIKO Dieya Marie Josephe F Eliane
DoB: 1965-07-04
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BP 253 ABJ 06 0 ABIDJAN COTE D'IVOIRE
4779973 515370153 @Company
@Persons
@UBO
@INPI
SIKELY BODIN Lydie Maka
DoB: 1965-03-25
PoB: MARCORY COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue du Grand Parc 78960 Voisins-le-Bretonneux FRANCE
4787817 501326953 @Company
@Persons
@UBO
@INPI
SERY DJOMAN JEUNET Hervée Brigitte
DoB: 1965-03-05
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Victor Hugo 94140 Alfortville FRANCE
5726114 415153873 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Gérald
DoB: 1965-09-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Porte Cote 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726115 415153873 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Gérald
DoB: 1965-09-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Porte Cote 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750609 452922107 @Company
@Persons
@UBO
@INPI
N'GORAN CARON Dje Eugénie
DoB: 1965-08-03
PoB: Côte d'ivoire COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Grande Gauge 47520 Le passage FRANCE
6938960 305917841 @Company
@Persons
@UBO
@INPI
ACKAH MIEZAN Stanley Edwyn
DoB: 1965-07-04
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Savoye 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791069 453446155 @Company
@Persons
@UBO
@INPI
GAZEAUX Philippe
DoB: 1965-07-09
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS COTE DE BEULLE 78580 Maule FRANCE
7912242 534520341 @Company
@Persons
@UBO
@INPI
COTE Catherine
DoB: 1965-07-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Mermoz 78000 Versailles FRANCE
7912243 534520341 @Company
@Persons
@UBO
@INPI
COTE Catherine
DoB: 1965-07-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Mermoz 78000 Versailles FRANCE
7959165 519310668 @Company
@Persons
@UBO
@INPI
COTE Catherine
DoB: 1965-07-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 bis Avenue de Sceaux 78000 Versailles FRANCE
8396904 441217684 @Company
@Persons
@UBO
@INPI
TOMASI Jean, Daniel, Raymond
DoB: 1965-05-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Porettu 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8396905 441217684 @Company
@Persons
@UBO
@INPI
TOMASI Jean, Daniel, Raymond
DoB: 1965-05-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Porettu 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8955750 453973257 @Company
@Persons
@UBO
@INPI
COLLIOT Philippe Marcel Louis
DoB: 1965-08-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Oliverie 35150 Piré-sur-Seiche FRANCE
9901302 443566153 @Company
@Persons
@UBO
@INPI
DJICOLLY Yao Bleze
DoB: 1965-02-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT SERVAN APPARTEMENT 242 49300 CHOLET FRANCE
11507153 353406895 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BEAUNE COTE ET SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21200 Beaune FRANCE
11540633 427468970 @Company
@Persons
@UBO
@INPI
BIDAULT Damien, Louis, Jean
DoB: 1965-01-03
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée de la Cote Fleurie 37000 Tours FRANCE
11844946 803490432 @Company
@Persons
@UBO
@INPI
COULIBALY Sabine
DoB: 1965-03-29
PoB: Crand Bassam COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Moustier 13002 Marseille FRANCE
12772869 414303859 @Company
@Persons
@UBO
@INPI
BOURSIER Philippe
DoB: 1965-09-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHE. D'EGUILLES 13090 AIX EN PROVENCE FRANCE
13181265 447530015 @Company
@Persons
@UBO
@INPI
HORE Francis
DoB: 1965-03-05
PoB: TREICHVILLE ABIDJANVAL COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Morin 77510 Verdelot France
13303272 423608660 @Company
@Persons
@UBO
@INPI
DIAKITE Almamy
DoB: 1965-03-02
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ALL. DE NOIRMOUTIER 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
14725190 794578211 @Company
@Persons
@UBO
@INPI
Martin de Santero Jean-Michel
DoB: 08/06/1965
PoB: Abidjan COTE D'IVOIRE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
rue des Papillons Blancs 81150 Florentin France
14758214 505383539 @Company
@Persons
@UBO
@INPI
PUJARNISCLE Eric André
DoB: 1965-07-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Papon 6300 Nice FRANCE
14772902 419560602 @Company
@Persons
@UBO
@INPI
COTE Jean-Michel Patrick Didier
DoB: 1965-06-19
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Allée des Noyers 14800 Touques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772903 419560602 @Company
@Persons
@UBO
@INPI
COTE Jean-Michel Patrick Didier
DoB: 1965-06-19
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Allée des Noyers 14800 Touques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247144 885222513 @Company
@Persons
@UBO
@INPI
MENDICINO BIEDER Maria, Rosa
DoB: 1965-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Rampe Sur Neuve Cote 57100 Thionville FRANCE
15694554 800218455 @Company
@Persons
@UBO
@INPI
Aminlin Akissi Angéle
DoB: 07/03/1965
PoB: Toumodi COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Léon Blum 94240 L'Haÿ-les-Roses 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.