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 1969-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155504 514431824 @Company
@Persons
@UBO
@INPI
GNAHORE Oga
DoB: 1969-08-27
PoB: DONHIO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Des orangers 92150 Suresnes FRANCE
694951 514431824 @Company
@Persons
@UBO
@INPI
GNAHORE Oga
DoB: 1969-08-27
PoB: DONHIO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Des orangers 92150 Suresnes FRANCE
1197319 497742866 @Company
@Persons
@UBO
@INPI
GUERRIER Charles
DoB: 1969-02-11
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue SALVADOR ALLENDE 93100 Montreuil FRANCE
1306690 490102738 @Company
@Persons
@UBO
@INPI
ZAROUR Sophie
DoB: 1969-02-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DU ROCHER 35400 ST MALO FRANCE
1724214 800173510 @Company
@Persons
@UBO
@INPI
Kahoua Gbah Zohou Christelle
DoB: 1969-06-08
PoB: Gbonne COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Pajol 75018 Paris France
1724215 800173510 @Company
@Persons
@UBO
@INPI
Kahoua Gbah Zohou Christelle
DoB: 1969-06-08
PoB: Gbonne COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pajol 75018 Paris France
2118466 489192864 @Company
@Persons
@UBO
@INPI
Zeli Roland
DoB: 1969-01-02
PoB: Drayo COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Croix Faubin 75011 Paris France
3226758 799243357 @Company
@Persons
@UBO
@INPI
DAO Karim
DoB: 1969-02-08
PoB: KOUTO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Petite Louve 60870 Villers Saint-Paul FRANCE
3337261 533747051 @Company
@Persons
@UBO
@INPI
OUATARA Assetou
DoB: 1969-08-15
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 Boulevard de Cessole 6100 Nice FRANCE
3409802 514186295 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Nice 6670 Colomars FRANCE
3468171 377546759 @Company
@Persons
@UBO
@INPI
AZAN STEPHANE
DoB: 1969-08-06
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LAMALGUE 83000 TOULON 0 FRANCE
3468172 377546759 @Company
@Persons
@UBO
@INPI
AZAN STEPHANE
DoB: 1969-08-06
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 RUE LAMALGUE 83000 TOULON 0 FRANCE
3960688 809387954 @Company
@Persons
@UBO
@INPI
GUEZIEC Yann
DoB: 1969-08-27
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Meyerbeer 6000 Nice FRANCE
7029221 484876487 @Company
@Persons
@UBO
@INPI
YARA Jean-Pierre
DoB: 1969-02-17
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de Saint-Sébastien 36130 Déols FRANCE
7817781 821914959 @Company
@Persons
@UBO
@INPI
YAO Aimé Toussaint
DoB: 1969-11-02
PoB: TREICHVILLE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Suède 78370 Plaisir FRANCE
8007599 808586614 @Company
@Persons
@UBO
@INPI
DESPLACES Brice
DoB: 1969-08-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue deGuinié 37600 Beaulieu les Loches France
8362532 776304180 @Company
@Persons
@UBO
@INPI
COTE Christophe
DoB: 1969-08-02
PoB: 42076 Cremeaux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Luce 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
9070800 519961551 @Company
@Persons
@UBO
@INPI
GUEYE Nioansie
DoB: 1969-05-29
PoB: BOCANDA (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-1 rue d'Artois 59000 Lille France
12290141 532364890 @Company
@Persons
@UBO
@INPI
KOUAME LAWSON HELLU Adjoua Felicia
DoB: 1969-09-08
PoB: TREICHVILLE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MARCHE 95880 Enghien-les-Bains FRANCE
12348266 751201039 @Company
@Persons
@UBO
@INPI
KOUAME LAWSON Félicia
DoB: 1969-09-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Marché 95880 Enghien-les-Bains FRANCE
13160038 813798956 @Company
@Persons
@UBO
@INPI
Tapa Bailly Marius Didier
DoB: 1969-05-28
PoB: DOKANOU KOUN FAO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montmaison 77700 Magny le Hongre France
13712741 390294783 @Company
@Persons
@UBO
@INPI
MIREDIN Steeve Moise
DoB: 1969-07-08
PoB: 99 ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Im Bonnaire route de Redoute 97200 Fort-De-France France
14153216 750118572 @Company
@Persons
@UBO
@INPI
Baret Matthieu
DoB: 29/03/1969
PoB: Abidjan COTE D'IVOIRE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
14452232 488154576 @Company
@Persons
@UBO
@INPI
HOERNEL FRIEDRICH Caroline
DoB: 1969-08-05
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES QUATRE VENTS 67270 HOCHFELDEN FRANCE
15674887 776304180 @Company
@Persons
@UBO
@INPI
COTE Christophe
DoB: 1969-08-02
PoB: 42076 Cremeaux (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Luce 42260 Cremeaux 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.