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 1983-07-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62706 839336963 @Company
@Persons
@UBO
@INPI
CLAUDE Ismael
DoB: 1983-07-01
PoB: KOUMOUDJI SINFRA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue Camille Desmoulins 93190 Livry-Gargan FRANCE
69855 839633021 @Company
@Persons
@UBO
@INPI
BOMISSO Goli Roméo
DoB: 1983-01-01
PoB: KOUNAHIRI COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Honore de Balzac 78800 Houilles FRANCE
412958 818607681 @Company
@Persons
@UBO
@INPI
IMBROSCIANO Cécile Marie Gabrielle
DoB: 1983-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Cote de Gaday 7600 Labastide-sur-Bésorgues France yes
@Cadastre
@Geotag
412959 818607681 @Company
@Persons
@UBO
@INPI
IMBROSCIANO Cécile Marie Gabrielle
DoB: 1983-08-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Cote de Gaday 7600 Labastide-sur-Bésorgues France yes
@Cadastre
@Geotag
816977 324076850 @Company
@Persons
@UBO
@INPI
VANHILLE Benoit
DoB: 1983-01-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
874 Chemin de la Cote 42110 Valeille France
1769302 794432930 @Company
@Persons
@UBO
@INPI
Montmayeur Jacques Jean-Barthélémy
DoB: 1983-01-11
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Rivoli 75004 Paris France
1769303 794432930 @Company
@Persons
@UBO
@INPI
Montmayeur Jacques Jean-Barthélémy
DoB: 1983-01-11
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Rivoli 75004 Paris France
2626505 440255552 @Company
@Persons
@UBO
@INPI
COTE Caroline Jeanne Marie
DoB: 1983-07-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Belzunce 75010 Paris France
4170437 819487356 @Company
@Persons
@UBO
@INPI
DIAGNE Omar
DoB: 1983-01-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Anémones 91140 Villebon-sur-Yvette FRANCE
4171666 789820073 @Company
@Persons
@UBO
@INPI
KOUAKOU - DAPA Kouame Yeboua Sylvestre
DoB: 1983-01-22
PoB: MARCORY COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du CNR (Conseil National de la résistance) 91700 Fleury-Mérogis FRANCE
7331653 801475542 @Company
@Persons
@UBO
@INPI
WIEGER Carole, Kim
DoB: 1983-04-01
PoB: Abengourou COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Saint Jean 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7331654 801475542 @Company
@Persons
@UBO
@INPI
WIEGER Carole, Kim
DoB: 1983-04-01
PoB: Abengourou COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Grand Saint Jean 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10594956 339152316 @Company
@Persons
@UBO
@INPI
ESPITALLIER Laurie
DoB: 1983-01-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COTE DE BEAUMARTEL 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725791 803375807 @Company
@Persons
@UBO
@INPI
Etien Sasso Raissa Mireille
DoB: 10/07/1983
PoB: Yamoussoukro COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue de La Trémoille 75008 Paris France
14738477 818607681 @Company
@Persons
@UBO
@INPI
IMBROSCIANO Cécile Marie Gabrielle
DoB: 1983-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Cote de Gaday 7600 Labastide-sur-Bésorgues FRANCE yes
@Cadastre
@Geotag
14738478 818607681 @Company
@Persons
@UBO
@INPI
IMBROSCIANO Cécile Marie Gabrielle
DoB: 1983-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit Cote de Gaday 7600 Labastide-sur-Bésorgues FRANCE yes
@Cadastre
@Geotag
15567731 828302968 @Company
@Persons
@UBO
@INPI
VANOVERMEIR Karine
DoB: 1983-08-03
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A La Cote d'Echery 68160 Sainte-Marie-aux-mines FRANCE
15713602 879612695 @Company
@Persons
@UBO
@INPI
DE LAGREVOL Sébastien
DoB: 1983-05-17
PoB: ABIDJAN, COCODY COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
01bp 2635 Abj 01 0 99326 ABIDJAN COTE D'IVOIRE

 

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.