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 1969-01-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623101 829344837 @Company
@Persons
@UBO
@INPI
FABRE Charles, Fernand, Jean, Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Toussaint-Louverture 01 0 Abidjan COTE D'IVOIRE yes
@Cadastre
@Geotag
623102 829344837 @Company
@Persons
@UBO
@INPI
FABRE Charles, Fernand, Jean, Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Toussaint-Louverture 01 0 Abidjan COTE D'IVOIRE yes
@Cadastre
@Geotag
2119836 808700074 @Company
@Persons
@UBO
@INPI
Boka Jean Serge
DoB: 1969-01-30
PoB: Danane COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boîte Postale 2626 Abidjan 0 Cote D'Ivoire
4094772 523476745 @Company
@Persons
@UBO
@INPI
BAKAYOKO Siaka
DoB: 1969-01-01
PoB: KANI COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De l'affiche rouge 94200 Ivry-sur-Seine FRANCE
6353506 480248111 @Company
@Persons
@UBO
@INPI
CASTILLO Patricia
DoB: 1969-02-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DE LA COTE D'ARGENT 33470 Gujan-Mestras FRANCE
7928533 804728731 @Company
@Persons
@UBO
@INPI
DARY Gilles
DoB: 1969-07-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis Cote Guepin 78790 Septeuil FRANCE
9410162 429117625 @Company
@Persons
@UBO
@INPI
BICHAT Paul
DoB: 1969-01-31
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Beau Soleil 13016 Marseille 16 FRANCE
9623946 452236854 @Company
@Persons
@UBO
@INPI
M'BAHIA Marc Kouassi
DoB: 1969-12-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES THERMES 87570 RILHAC RANCON FRANCE
10090812 325506939 @Company
@Persons
@UBO
@INPI
BICHAT Paul
DoB: 1969-01-31
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Beau Soleil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
10150763 325506921 @Company
@Persons
@UBO
@INPI
BICHAT Paul
DoB: 1969-01-31
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Beau Soleil 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926519 411311905 @Company
@Persons
@UBO
@INPI
PARLA David
DoB: 1969-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 impasse de la Cote 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926520 411311905 @Company
@Persons
@UBO
@INPI
PARLA David
DoB: 1969-03-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 impasse de la Cote 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792072 317238343 @Company
@Persons
@UBO
@INPI
FABRE Charles
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue TOUSSAINT LOUVERTURE 0 ABIDJAN COTE D'IVOIRE
11801960 802173294 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue Toussaint Louverture 01 BP 1260 0 ABIDJIAN COTE D'IVOIRE
11906432 391595394 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue Toussaint louverture BP 1260 0 ABIDJIAN COTE D'IVOIRE
11922227 444620330 @Company
@Persons
@UBO
@INPI
AUTARD Stephane
DoB: 1969-04-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DE LA COTE D AZUR 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12187730 510341548 @Company
@Persons
@UBO
@INPI
LATHAM Jean
DoB: 1969-08-13
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la République 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822016 482916970 @Company
@Persons
@UBO
@INPI
SPITZGLOUS Stéphane Serge
DoB: 1969-05-27
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 CHEMIN DE LA POUDRIERE LE GRAND COTE 13100 LE THOLONET FRANCE
12854333 451730964 @Company
@Persons
@UBO
@INPI
KADDECHE Kais
DoB: 1969-11-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DE LA COTE BLEUE 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
13528527 821033495 @Company
@Persons
@UBO
@INPI
RAMOS RIOUT Corinne, Gilberte
DoB: 1969-07-29
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Mouliere de Vedrenne 87270 Bonnac la Cote France yes
@Cadastre
@Geotag
14725894 804044360 @Company
@Persons
@UBO
@INPI
Ipou Kouadio Emmanuel
DoB: 13/06/1969
PoB: Anzan Kouamekro COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Georges Duhamel 75015 Paris France
14837107 384898268 @Company
@Persons
@UBO
@INPI
BILBOT Christophe
DoB: 1969-02-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Nicolas Blouquier 21160 Marsannay-la-cote FRANCE
14908056 384898268 @Company
@Persons
@UBO
@INPI
BILBOT Christophe
DoB: 1969-02-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Nicolas Blouquier 21160 Marsannay-la-cote FRANCE
15099246 384898268 @Company
@Persons
@UBO
@INPI
BILBOT Christophe
DoB: 1969-02-15
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Nicolas Blouquier 21160 Marsannay-la-cote FRANCE
15719376 889467445 @Company
@Persons
@UBO
@INPI
COTE Brigitte, Lucette, Marie-Jeanne
DoB: 1969-01-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Roumotte 25660 Saône FRANCE
15724756 793997446 @Company
@Persons
@UBO
@INPI
KORE Gnaly Nicolas
DoB: 1969-12-06
PoB: ADZOPE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Pergaud 94700 Maisons-Alfort 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.