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 1967-03-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454733 801804386 @Company
@Persons
@UBO
@INPI
DJEDJE Gagui Thelesphore
DoB: 1967-02-02
PoB: KEDIO BABRE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Bobillot 94220 Charenton-le-Pont FRANCE
699723 810849513 @Company
@Persons
@UBO
@INPI
GROGUHE Gnoleba
DoB: 1967-12-03
PoB: ZAGUIGUIA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue D'ORGEMONT 92700 Colombes FRANCE
884455 834237687 @Company
@Persons
@UBO
@INPI
CROUZET Fabrice
DoB: 1967-12-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse des Groseillers 86360 Chasseneuil-du-Poitou FRANCE
884535 841568801 @Company
@Persons
@UBO
@INPI
CROUZET Fabrice
DoB: 1967-12-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Groseillers 86360 Chasseneuil-du-Poitou FRANCE
884536 841568801 @Company
@Persons
@UBO
@INPI
CROUZET Fabrice
DoB: 1967-12-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Groseillers 86360 Chasseneuil-du-Poitou FRANCE
1279360 479094203 @Company
@Persons
@UBO
@INPI
DUHAMELLE Bernard
DoB: 1967-08-14
PoB: 35263 St-Coulomb FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Vielle Cote 22490 Plouer sur rance FRANCE
1834006 438746711 @Company
@Persons
@UBO
@INPI
Villatte de Peufeilhoux Antoine
DoB: 1967-12-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Dames 75017 Paris France
1975033 392616413 @Company
@Persons
@UBO
@INPI
VILLATTE DE PEUFEILHOUX ANTOINE
DoB: 1967-12-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Dames 75017 Paris France
2032805 809898463 @Company
@Persons
@UBO
@INPI
Sangare Mamadou
DoB: 1967-08-02
PoB: Zamaka COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviera Palmeraie 10 Bp 599 99000 Abidjan 0 Cote D'Ivoire
4998641 306905456 @Company
@Persons
@UBO
@INPI
COTE Marie-Annick
DoB: 1967-03-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5689079 481468627 @Company
@Persons
@UBO
@INPI
LE CAM BONIMARE Nathalie
DoB: 1967-08-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 COTE DES CHATAIGNERS 76700 GAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689080 481468627 @Company
@Persons
@UBO
@INPI
LE CAM BONIMARE Nathalie
DoB: 1967-08-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 COTE DES CHATAIGNERS 76700 GAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362102 392349213 @Company
@Persons
@UBO
@INPI
DARDAUD TRONCHE Florence, Anne-Marie
DoB: 1967-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Boulevard DE LA COTE D'ARGENT 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416641 491323937 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Salvador
DoB: 1967-03-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard DE LA COTE D'ARGENT 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416642 491323937 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Salvador
DoB: 1967-03-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard DE LA COTE D'ARGENT 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338182 483904082 @Company
@Persons
@UBO
@INPI
PAPIN Nicolas Raymond Michel
DoB: 1967-03-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 SAENTISSTRASSE 8008 ZURICH 0 SUISSE yes
@Cadastre
@Geotag
10082880 311999528 @Company
@Persons
@UBO
@INPI
VOGT Emmanuel Charles Raymond
DoB: 1967-08-05
PoB: LUNEVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ROND POINT DE LA COTE 54360 DAMELEVIERES FRANCE
10154337 499683886 @Company
@Persons
@UBO
@INPI
FILIOL DE RAIMOND HENNEQUIN Virginie Marie Francoise
DoB: 1967-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10154338 499683886 @Company
@Persons
@UBO
@INPI
FILIOL DE RAIMOND HENNEQUIN Virginie Marie Francoise
DoB: 1967-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10450326 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE Jean-François
DoB: 1967-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
10450327 789529823 @Company
@Persons
@UBO
@INPI
EVERAERE Jean-François
DoB: 1967-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue du Château de la Cote 62219 Longuenesse FRANCE
11208398 439781766 @Company
@Persons
@UBO
@INPI
BOUHET Patrick Christian
DoB: 1967-06-03
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Melin 56860 Séné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942009 480920289 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAIS DE COMBLOUX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Chemin Des Passerands 74920 Combloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804780 483638144 @Company
@Persons
@UBO
@INPI
CINO GHOUBICHE Catherine
DoB: 1967-04-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 AVENUE DE LA COTE BLEUE 13820 ENSUES LA REDONNE FRANCE
14746814 833402225 @Company
@Persons
@UBO
@INPI
OUATTARA Ladji
DoB: 1967-08-18
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Techeney 33370 Yvrac FRANCE
15961731 844987420 @Company
@Persons
@UBO
@INPI
BADASSOU Kouassi Victor
DoB: 1967-12-01
PoB: TABAGNE-BONDOUKOU COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne 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.