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 1985-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363816 840026074 @Company
@Persons
@UBO
@INPI
DOUHO GBOBLE Lou Amalia Anick Thérèse
DoB: 1985-12-25
PoB: BONON COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Royaume 91440 Bures-sur-Yvette FRANCE
1713637 819197120 @Company
@Persons
@UBO
@INPI
Koblavi Diby Sébastien Wilfried Yao
DoB: 1985-12-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 quai de Jemmapes 75010 Paris France
2129831 522857945 @Company
@Persons
@UBO
@INPI
BONY N'dabla Carine Désirée
DoB: 1985-06-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue de New-York 75016 Paris France
2129832 522857945 @Company
@Persons
@UBO
@INPI
BONY N'dabla Carine Désirée
DoB: 1985-06-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de New-York 75016 Paris France
2452469 497748848 @Company
@Persons
@UBO
@INPI
BONY Dabla
DoB: 1985-06-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Docteur Debat 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396769 812989002 @Company
@Persons
@UBO
@INPI
COTE Thomas Yves Florent
DoB: 1985-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Corniche Belle Vue Immeuble G72 6000 Nice FRANCE
3444646 811962166 @Company
@Persons
@UBO
@INPI
HAMDAN Marouane
DoB: 1985-03-30
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Colonel Evans 6000 Nice FRANCE
6544969 531982478 @Company
@Persons
@UBO
@INPI
WAKOUBO Géraldine
DoB: 1985-11-20
PoB: GUIGUEDOU LAKOTA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Binaud Appt 1 B 33300 Bordeaux FRANCE
6637423 494606056 @Company
@Persons
@UBO
@INPI
DOHOU N'da Koffi Jean Pierre
DoB: 1985-02-15
PoB: COCODY COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de Goise 79000 Niort FRANCE yes
@Cadastre
@Geotag
7854285 827854506 @Company
@Persons
@UBO
@INPI
AMANE Menindaleico Ange François
DoB: 1985-12-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de Porchefontaine 78000 Versailles FRANCE
9848263 478042047 @Company
@Persons
@UBO
@INPI
XUEREF Evane, Maria
DoB: 1985-01-28
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tigné Point Sliema Slm11 Flat T7b 20 -Favray Court- 0 MALTE
9993385 805320413 @Company
@Persons
@UBO
@INPI
GUEU Zrampieu, Roméo
DoB: 1985-02-27
PoB: Danane COTE D'IVOIRE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
32 rue de la Lime Beaupréau 49600 Beaupréau-en-Mauges FRANCE
10106799 333047884 @Company
@Persons
@UBO
@INPI
GUILLIEN Rene
DoB: 1942-06-15
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 RUE NATIONALE 57420 VERNY FRANCE
11514363 331703389 @Company
@Persons
@UBO
@INPI
COMETTI Charlemagne
DoB: 1927-01-20
PoB: CLAIRVAUX LES LACS 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 GRANDE RUE PERRIGNY LES DIJON 21160 MARSANNAY LA COTE FRANCE
12300657 790046502 @Company
@Persons
@UBO
@INPI
KONAN Oka
DoB: 1985-06-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue André Cayron 92600 Asnières-sur-Seine 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.