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 COTI 1963-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539357 843500349 @Company
@Persons
@UBO
@INPI		 Coti Stéphane Louis Michel
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
539359 843500349 @Company
@Persons
@UBO
@INPI		 Coti Stéphane Louis Michel
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
573793 441767001 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Nathalie Sylvie
DoB: 1963-02-01
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Casella 20138 Coti Chiavari FRANCE
2172518 400176715 @Company
@Persons
@UBO
@INPI		 COTI STEPHANE
DoB: 1963-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France
2184468 389124645 @Company
@Persons
@UBO
@INPI		 Coti Stéphane
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France
2184470 389124645 @Company
@Persons
@UBO
@INPI		 Coti Stéphane
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France
2195567 449014885 @Company
@Persons
@UBO
@INPI		 COTI Stephane
DoB: 1963-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 route de Boulainvilliers 75016 Paris France
2439037 502994338 @Company
@Persons
@UBO
@INPI		 COTI Stéphane
DoB: 1963-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France
2444255 810189738 @Company
@Persons
@UBO
@INPI		 Coti Stéphane
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 44 rue de Boulainvilliers 75016 Paris France
5939158 441767001 @Company
@Persons
@UBO
@INPI		 LEFEBVRE (Nathalie Sylvie)
DoB: 1963-02-01
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CASELLA 20138 COTI CHIAVARI FRANCE
12374207 401299342 @Company
@Persons
@UBO
@INPI		 COTI Stéphane
DoB: 1963-05-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Rue Boulainvilliers 75016 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12836078 499129542 @Company
@Persons
@UBO
@INPI		 COTI Stephane Louis Michel
DoB: 1963-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 RUE BOULAINVILLIERS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
12836079 499129542 @Company
@Persons
@UBO
@INPI		 COTI Stephane Louis Michel
DoB: 1963-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 RUE BOULAINVILLIERS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
15956199 431980564 @Company
@Persons
@UBO
@INPI		 Coti Stéphane
DoB: 02/05/1963
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 58 rue Victor Hugo 92800 Puteaux France 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.