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 1982-11-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102188 485325492 @Company
@Persons
@UBO
@INPI
DALI Estelle
DoB: 1982-11-03
PoB: GONATE DAOLA COTE D'IVOIRE
P.Physique
Quality: gérant associé unique
@OCCRP Alef
@WC
1 Avenue Maurice Thorez 93200 Saint-Denis FRANCE
224812 393236518 @Company
@Persons
@UBO
@INPI
COTE Karim
DoB: 1982-05-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Cavalière 14730 Giberville France yes
@Cadastre
@Geotag
615432 821454261 @Company
@Persons
@UBO
@INPI
N'DOUA Oi N'Doua Henri Jean Clavers
DoB: 1982-11-26
PoB: TIASSALE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Grosseilliers Fourqueux 78112 Saint-Germain-en-Laye FRANCE
664148 485325492 @Company
@Persons
@UBO
@INPI
DALI Estelle
DoB: 1982-11-03
PoB: GONATE DAOLA COTE D'IVOIRE
P.Physique
Quality: gérant associé unique
@OCCRP Alef
@WC
1 Avenue Maurice Thorez 93200 Saint-Denis FRANCE
2302864 808016257 @Company
@Persons
@UBO
@INPI
Dallain Solène
DoB: 1982-01-27
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Saint-Ouen 75017 Paris France
3410258 498228543 @Company
@Persons
@UBO
@INPI
FAZENDE Jauffrey
DoB: 1982-11-26
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Antonia Augusta 6000 Nice FRANCE yes
@Cadastre
@Geotag
4077597 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4077598 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
6518374 791436512 @Company
@Persons
@UBO
@INPI
OFFO OFFO Brou Mélissa Christelle
DoB: 1982-11-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de l'Industrie Résidence Clos Mathega Apt D12 33470 Le Teich FRANCE
12322777 821454261 @Company
@Persons
@UBO
@INPI
N'DOUA Oi N'Doua Henri Jean Clavers
DoB: 1982-11-26
PoB: TIASSALE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Grosseilliers 78112 Fourqueux FRANCE
13628190 877475616 @Company
@Persons
@UBO
@INPI
MERCIER Julien, André, Raymond
DoB: 1982-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Cote Park 39b Avenue des Landais 63000 Clermont-Ferrand FRANCE
15962033 848067625 @Company
@Persons
@UBO
@INPI
DOUZOBEU Franck-Stéphane
DoB: 1982-02-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place de la Chenaie 94470 Boissy-Saint-Léger 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.