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 1973-06-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21021 814901773 @Company
@Persons
@UBO
@INPI
NATCHIA KOUAO Jacques Jean-Michel
DoB: 1973-03-02
PoB: Bouake COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boucle Belle Joséphine 77700 Magny-le-Hongre France
21022 814901773 @Company
@Persons
@UBO
@INPI
NATCHIA KOUAO Jacques Jean-Michel
DoB: 1973-03-02
PoB: Bouake COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boucle Belle Joséphine 77700 Magny-le-Hongre France
361897 753225812 @Company
@Persons
@UBO
@INPI
SOUMAHORO Lassine
DoB: 1973-08-29
PoB: MAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Vlaminck 91350 Grigny FRANCE
1043753 827877994 @Company
@Persons
@UBO
@INPI
BALLO Oumarou
DoB: 1973-05-30
PoB: MARCORY ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU PETIT MORIN 2540 La Celle-sous-Montmirail FRANCE
1251652 793066986 @Company
@Persons
@UBO
@INPI
FOFANA Koroko
DoB: 1973-06-15
PoB: MANKONO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Henri Creuzillet 93700 Drancy FRANCE
3732896 498903095 @Company
@Persons
@UBO
@INPI
EDJEME Gnagnelli
DoB: 1973-06-29
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard NATIONAL 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3732897 498903095 @Company
@Persons
@UBO
@INPI
EDJEME Gnagnelli
DoB: 1973-06-29
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard NATIONAL 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
4369649 334613833 @Company
@Persons
@UBO
@INPI
GALINAITIS Guillaume Nicolas
DoB: 1973-09-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 COTE DU PONT VIEIL 12000 RODEZ FRANCE
4524511 498592880 @Company
@Persons
@UBO
@INPI
SAILLOUR Lydia
DoB: 1973-06-10
PoB: MORLAIX (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE NOUVELLE COTE 29241 LOCQUIREC FRANCE yes
@Cadastre
@Geotag
7940020 814629358 @Company
@Persons
@UBO
@INPI
ARNAUD Etienne Roger
DoB: 1973-06-06
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande Sente des Fonceaux 78570 Chanteloup-les-Vignes FRANCE
12275789 450327374 @Company
@Persons
@UBO
@INPI
COTE DEMBRI Nadia
DoB: 1973-06-29
PoB: QUEBEC CANADA
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
14T Rue TURCOT 78100 Saint-Germain-en-Laye FRANCE
12279518 497825539 @Company
@Persons
@UBO
@INPI
COTE DEMBRI Nadia
DoB: 1973-06-29
PoB: QUEBEC CANADA
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
14T Rue TURCOT 78100 Saint-Germain-en-Laye FRANCE
12493287 803987783 @Company
@Persons
@UBO
@INPI
DUBERNET Gabriel, Michel
DoB: 1973-06-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Escalier de la Cote Morisse 76600 Le Havre 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.