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 2001-10-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116778 47320148 @Company
@Persons
@UBO
@INPI
GEFFROY Yves Theophine Marie
DoB: 1938-06-30
PoB: Paimpol (cote du nord)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Gambetta 78400 Chatou FRANCE
3650434 439605189 @Company
@Persons
@UBO
@INPI
CARRERAS Jean-Luc Pierre
DoB: 1956-01-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE LA COTE BLEUE LES RIVES D'OR 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960886 350658308 @Company
@Persons
@UBO
@INPI
DE MEYER ANDREANI (Jeanine)
DoB: 1956-05-21
PoB: CAGNOA (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE A LICETTA, QUARTIER BACCAJO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8237670 302164140 @Company
@Persons
@UBO
@INPI
MARC-VERGNES NAVALLON Caroline
DoB: 1965-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 COTE DE CORNAUDRIC 31240 L'Union France
11792344 401632757 @Company
@Persons
@UBO
@INPI
LASME JULIETTE
DoB: 1964-12-10
PoB: BOGNOA COTE D IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD VOLTAIRE 13001 Marseille FRANCE
11912477 439668203 @Company
@Persons
@UBO
@INPI
MARRE FOURNIER Francoise
DoB: 1963-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE L COTE 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11918841 400249959 @Company
@Persons
@UBO
@INPI
AUNEAU Gilbert
DoB: 1945-04-18
PoB: 49355 Trémentines FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BP 1848 ABIDJAN 10 0 COTE D IVOIRE FRANCE
11918842 400249959 @Company
@Persons
@UBO
@INPI
BOULLIER AUNEAU Annick
DoB: 1945-06-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BP 1848 ABIDJAN 0 COTE D IVOIRE FRANCE
11918843 400249959 @Company
@Persons
@UBO
@INPI
AUNEAU William
DoB: 1976-06-02
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BP 1848 ABIDJAN 0 COTE D IVOIRE FRANCE
13639933 339112914 @Company
@Persons
@UBO
@INPI
COTE Fanny Colette Marcelle
DoB: 2001-10-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Chemin des Moulins 38380 Entre-deux-Guiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639973 341914026 @Company
@Persons
@UBO
@INPI
COTE Fanny Colette Marcelle
DoB: 2001-10-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Chemin des Moulins 38380 Entre-deux-Guiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.