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 1970-11-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136282 823517453 @Company
@Persons
@UBO
@INPI
KRY Guipre Simplice
DoB: 1970-06-19
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Georges Tarral 93000 Bobigny FRANCE
1473116 420237505 @Company
@Persons
@UBO
@INPI
COTE MOUREAU Florence Janine
DoB: 1970-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 25410 Corcelles-Ferrières FRANCE
1473117 420237505 @Company
@Persons
@UBO
@INPI
COTE MOUREAU Florence Janine
DoB: 1970-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Grande rue 25410 Corcelles-Ferrières FRANCE
2514371 323267369 @Company
@Persons
@UBO
@INPI
Bonnefond Emmanuel
DoB: 1970-11-09
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Bourgogne 92140 Clamart France
4717100 810257840 @Company
@Persons
@UBO
@INPI
TOIN Kouassi Ambroise
DoB: 1970-01-11
PoB: BONDOUKOU COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue Valenton 94450 Limeil-Brévannes FRANCE
10025004 810314575 @Company
@Persons
@UBO
@INPI
CHOUARAN LELIEVRE Séverine Ginette Angèle
DoB: 1970-11-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote 56380 Monteneuf FRANCE
11379958 528872377 @Company
@Persons
@UBO
@INPI
MOULIN Olivier
DoB: 1970-09-17
PoB: Fresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cote du Torchon 27220 Bois-le-Roi FRANCE
12431174 418680138 @Company
@Persons
@UBO
@INPI
SAVARIAU Luc, Bernard, Noel
DoB: 1970-12-25
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue TREZEL 92300 LEVALLOIS-PERRET FRANCE
12914394 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
12914395 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
12914398 411555295 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jean René
DoB: 1970-11-14
PoB: ABIDJAN (Cote d'Ivoire) COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 bis rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
14873829 752703298 @Company
@Persons
@UBO
@INPI
OBERLECHNER Olivier
DoB: 1970-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Cote 57050 Le ban-saint-martin FRANCE
14874718 785580499 @Company
@Persons
@UBO
@INPI
RIGAULT Olivier
DoB: 1970-03-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la cote de faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14944778 752703298 @Company
@Persons
@UBO
@INPI
OBERLECHNER Olivier
DoB: 1970-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Cote 57050 Le ban-saint-martin FRANCE
14945667 785580499 @Company
@Persons
@UBO
@INPI
RIGAULT Olivier
DoB: 1970-03-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la cote de faye 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16019742 518242805 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE PROVENCE ALPES COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Roux de Brignoles 13006 Marseille 6e Arrondissement 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.