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 1979-03-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140596 804583854 @Company
@Persons
@UBO
@INPI
Coudy Julien
DoB: 1979-04-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue de Clichy 75009 Paris France
528895 804583854 @Company
@Persons
@UBO
@INPI
Coudy Julien
DoB: 1979-04-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue de Clichy 75009 Paris France
724010 315064212 @Company
@Persons
@UBO
@INPI
BALLOUHEY Julien Manuel Henri
DoB: 1979-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300A Chemin Pied de la Cote 26750 Parnans France
2796526 349134304 @Company
@Persons
@UBO
@INPI
NUSSY SAINT SAENS Marc
DoB: 1979-03-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de la Cote des Roses 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4077595 790175723 @Company
@Persons
@UBO
@INPI
COTE Sébastien Roland Claude
DoB: 1979-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Juliette Drouet 76520 Franqueville Saint-Pierre FRANCE yes
@Cadastre
@Geotag
4077596 790175723 @Company
@Persons
@UBO
@INPI
COTE Sébastien Roland Claude
DoB: 1979-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Juliette Drouet 76520 Franqueville Saint-Pierre FRANCE yes
@Cadastre
@Geotag
7364503 803532639 @Company
@Persons
@UBO
@INPI
DEVANLAY KAOUK Christine, Elvire, Liliane, Solange
DoB: 1979-03-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BP 705 ABIDJAN 0 COTE D'IVOIRE
7364504 803532639 @Company
@Persons
@UBO
@INPI
DEVANLAY KAOUK Christine, Elvire, Liliane, Solange
DoB: 1979-03-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BP 705 ABIDJAN 0 COTE D'IVOIRE
7467030 527987184 @Company
@Persons
@UBO
@INPI
DEVANLY KAOUK Christine Elvire Liliane Solange
DoB: 1979-03-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BP 705 ABIDJAN 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
7467031 527987184 @Company
@Persons
@UBO
@INPI
DEVANLY KAOUK Christine Elvire Liliane Solange
DoB: 1979-03-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BP 705 ABIDJAN 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
10093766 315128744 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François
DoB: 1979-01-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU VIVIER 54830 ESSEY LA COTE FRANCE yes
@Cadastre
@Geotag
11537572 37380078 @Company
@Persons
@UBO
@INPI
AEGERTER Paul
DoB: 1979-03-24
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 B rue Prieuré de la Cote d'Or 21000 Dijon FRANCE
13493637 315064212 @Company
@Persons
@UBO
@INPI
BALLOUHEY Julien Manuel Henri
DoB: 1979-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300A Chemin Pied de la Cote 26750 Parnans France
16187423 528510209 @Company
@Persons
@UBO
@INPI
BREHE Mohamed
DoB: 26/05/1979
PoB: SAN PEDRO COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15-19 boulevard Marcel Sembat 93200 Saint Denis 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.