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 1972-10-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140425 799318126 @Company
@Persons
@UBO
@INPI
Gnadou Djohoré David
DoB: 1972-11-27
PoB: Godieko Zikisso COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Davout 75020 Paris France
1370268 432523140 @Company
@Persons
@UBO
@INPI
COTE Benoît René Gilbert
DoB: 1972-10-24
PoB: 93064 ROSNY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEA appt B 227 135 Rue Frédéric Joliot 13090 Aix-en-Provence FRANCE
1789162 800525180 @Company
@Persons
@UBO
@INPI
Nene Pontio Marie Geneviève
DoB: 1972-12-24
PoB: Zuenoula COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square du Massif Central 75012 Paris France
2188982 572150985 @Company
@Persons
@UBO
@INPI
Nene Pontio Marie Geneviève
DoB: 1972-12-24
PoB: Zuenoula COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square du Massif Central 75012 Paris France
5772402 801760745 @Company
@Persons
@UBO
@INPI
BERBERES Eric
DoB: 1972-10-08
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue de l'Europe- Bâtiment C 31400 Toulouse FRANCE
5774980 453713273 @Company
@Persons
@UBO
@INPI
BERBERES Eric
DoB: 1972-10-08
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue de l'Europe Bat 2c 31400 Toulouse FRANCE
6451297 444662498 @Company
@Persons
@UBO
@INPI
HOUNDOH SOMLAY Rosemonde
DoB: 1972-09-24
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de reignac 33450 Saint-Loubès FRANCE
6481904 814339792 @Company
@Persons
@UBO
@INPI
HOUNDOH Rosemonde
DoB: 1972-09-24
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Reignac 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
11315877 453267965 @Company
@Persons
@UBO
@INPI
COTE Sébastien
DoB: 1972-06-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Gare 39140 Bletterans France
12275104 527970164 @Company
@Persons
@UBO
@INPI
FEH Sundé Richard
DoB: 1972-06-24
PoB: ADJAME ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Daniele Mitterand 94110 Arcueil 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.