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 1982-12-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520708 519046411 @Company
@Persons
@UBO
@INPI
SIDIBE Balla
DoB: 1982-12-20
PoB: HUALA SINFRA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Érard 75012 Paris France
1143171 823293220 @Company
@Persons
@UBO
@INPI
DIOMANDE Mahoua
DoB: 1982-02-10
PoB: OUANINOU COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE
1636124 503538548 @Company
@Persons
@UBO
@INPI
KUYO Tina, Sandrine, Melissa
DoB: 1982-12-29
PoB: Kehi COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Albert Schweitzer 95300 Pontoise FRANCE
2404272 812799708 @Company
@Persons
@UBO
@INPI
Fofana Soualiho
DoB: 1982-12-19
PoB: Oumé COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Curial 75019 Paris France
3823971 507425957 @Company
@Persons
@UBO
@INPI
JAEGHERS Bruno Luc Marc
DoB: 1982-12-26
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue COTE VERMEILLE 66600 Rivesaltes France
4813316 817420862 @Company
@Persons
@UBO
@INPI
MIEDI Wakhala Placide
DoB: 1982-11-21
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard du Roi 78000 Versailles FRANCE
7698775 501453658 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Philippe Paul
DoB: 1982-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route de la Cote Saint Martin 76680 Montérolier FRANCE
7698776 501453658 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Philippe Paul
DoB: 1982-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 route de la Cote Saint Martin 76680 Montérolier FRANCE
9031228 829278720 @Company
@Persons
@UBO
@INPI
COTE Nicolas Maxime Jean-Pierre
DoB: 1982-12-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean Jaurès 59152 Anstaing France
14162864 882812902 @Company
@Persons
@UBO
@INPI
Guigui Gnonka Charles Christian
DoB: 29/04/1982
PoB: PORT BOUET COTE D'IVOIRE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 boulevard Jean Baptiste Oudry 94000 Creteil France
14167932 839878477 @Company
@Persons
@UBO
@INPI
Guigui Gnonka, Charles, Christian
DoB: 29/04/1982
PoB: Port Bouet COTE D'IVOIRE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 boulevard Jean-Baptiste Oudry 94000 Créteil France
14613840 829278720 @Company
@Persons
@UBO
@INPI
COTE Nicolas Maxime Jean-Pierre
DoB: 1982-12-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean Jaurès 59152 Anstaing France
16076284 845088541 @Company
@Persons
@UBO
@INPI
KUYO N'TAYE Tina Sandrine Mélissa
DoB: 1982-12-29
PoB: KEHI COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Magnolias 27420 Château-sur-Epte 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.