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 1973-07-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700439 814406385 @Company
@Persons
@UBO
@INPI
Odjo Rafiou
DoB: 1973-07-29
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Commandant Louis Bouchet 78114 Magny-les-Hameaux France
4155176 531389369 @Company
@Persons
@UBO
@INPI
KIEFFER Renaud
DoB: 1973-07-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée de Lille 91170 Viry-Châtillon FRANCE
6062177 492722731 @Company
@Persons
@UBO
@INPI
DIABY Zakaria
DoB: 1973-07-11
PoB: YAMOUSSOUKRO (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean-Baptiste et Henri Tendron 44400 Rezé France
7929951 517756219 @Company
@Persons
@UBO
@INPI
BADO Oscar
DoB: 1973-06-07
PoB: HIRE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Bruyère 78300 Poissy FRANCE
8229032 490314952 @Company
@Persons
@UBO
@INPI
VADILLO-SACAZE VADILLO Jérôme
DoB: 1973-06-26
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue COTE DE GOUMETX 31800 Saint-Gaudens France
9763780 507806073 @Company
@Persons
@UBO
@INPI
MASSE Maryne Servane
DoB: 1973-07-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763781 507806073 @Company
@Persons
@UBO
@INPI
MASSE Maryne Servane
DoB: 1973-07-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316994 533949509 @Company
@Persons
@UBO
@INPI
COTE Laurent
DoB: 1973-07-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Largillois 39140 Commenailles France
13633666 402814123 @Company
@Persons
@UBO
@INPI
ASSELI Lahoussain
DoB: 1973-02-03
PoB: Imintanout Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
649 Chemin De la Cote Pugin Les neiges d'Ormaret 74920 Combloux France
13693061 819936899 @Company
@Persons
@UBO
@INPI
ASSELI Lahoussain
DoB: 1973-02-03
PoB: Imintanout Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
649 Chemin De la Cote Pugin Les Neiges d'Ormaret 74920 Combloux France
15862846 830960134 @Company
@Persons
@UBO
@INPI
Pamata Alassane
DoB: 26/04/1973
PoB: Grand-Bassam COTE D'IVOIRE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 boulevard Saint Martin 75003 Paris 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.