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 1973-07-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889883 827611302 @Company
@Persons
@UBO
@INPI
Barry Ibrahima
DoB: 1973-07-11
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Guynemer 95360 Montmagny France
3640635 512470055 @Company
@Persons
@UBO
@INPI
PIAUT Sylvie, Bernadette
DoB: 1973-12-15
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Cote Bleue 13960 Sausset-les-Pins FRANCE
4535804 794350397 @Company
@Persons
@UBO
@INPI
LE MOUNIER Mélodie, Danièle, Marie, Bruno
DoB: 1973-02-15
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Lambert 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5981551 799645908 @Company
@Persons
@UBO
@INPI
COTE CHEVREUL Valérie
DoB: 1973-07-15
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Du parc - 32 avenue de Chenonceaux 44470 Carquefou France
5981552 799645908 @Company
@Persons
@UBO
@INPI
COTE CHEVREUL Valérie
DoB: 1973-07-15
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Du parc - 32 avenue de Chenonceaux 44470 Carquefou France
11758791 340206572 @Company
@Persons
@UBO
@INPI
REGION PROVENCE ALPES COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE REGION 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244095 798862603 @Company
@Persons
@UBO
@INPI
OUEDRAOGO Boubakari
DoB: 1973-07-02
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue BECCARIA 75012 Paris FRANCE
14227454 494616188 @Company
@Persons
@UBO
@INPI
DE LA FAYOLLE DE MARS Grégoire Marie Alain
DoB: 1973-06-15
PoB: ABIDJAN (COTE D'IVOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rosette Pointe des Châteaux 97436 St Leu France yes
@Cadastre
@Geotag
14227455 494616188 @Company
@Persons
@UBO
@INPI
DE LA FAYOLLE DE MARS Grégoire Marie Alain
DoB: 1973-06-15
PoB: ABIDJAN (COTE D'IVOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rosette Pointe des Châteaux 97436 St Leu France yes
@Cadastre
@Geotag
15078601 830881488 @Company
@Persons
@UBO
@INPI
FRISON ROCHE Marc
DoB: 1973-01-15
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Dijon 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
15934629 960502631 @Company
@Persons
@UBO
@INPI
MONIN Pierre Louis Paul
DoB: 1973-01-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rampe Sur Neuve Cote 57100 Thionville 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.