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 COTTON 1960-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701042 399160522 @Company
@Persons
@UBO
@INPI
COTTON Yves
DoB: 1960-04-24
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DES AUBES 13940 MOLLEGES FRANCE
3951569 389675596 @Company
@Persons
@UBO
@INPI
COTTON GIOBERGIA Catherine Ginette Charlotte
DoB: 1960-03-11
PoB: LOUVIERS (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST PONS 6000 BOUYON FRANCE
3951865 800911547 @Company
@Persons
@UBO
@INPI
COTTON GIOBERGIA Catherine, Ginette, Charlotte
DoB: 1960-03-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 avenue Maurice Donat 6700 Saint-Laurent-du-Var FRANCE
3983636 494358971 @Company
@Persons
@UBO
@INPI
COTTON GIOBERGIA Catherine Ginette Charlotte
DoB: 1960-03-11
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 AVENUE DOCTEUR MAURICE DONNAT 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4068048 520076928 @Company
@Persons
@UBO
@INPI
COTTON CLAVON Régine Marie Antoinette
DoB: 1960-03-05
PoB: 22031 Carnoët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Jules Verne 91270 Vigneux-sur-Seine FRANCE
6755457 510909211 @Company
@Persons
@UBO
@INPI
BRIEC Pascal
DoB: 1960-04-12
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aimé Cotton 29200 Brest FRANCE
6755458 510909211 @Company
@Persons
@UBO
@INPI
BRIEC Pascal
DoB: 1960-04-12
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Aimé Cotton 29200 Brest FRANCE
7318000 499216943 @Company
@Persons
@UBO
@INPI
BATAILLON Didier
DoB: 1960-12-29
PoB: 23058 LE CHAUCHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL COTTON 23170 TARDES FRANCE
12565994 529665358 @Company
@Persons
@UBO
@INPI
BENSENANE Abdelkrim
DoB: 1960-03-22
PoB: Sidi Kacem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Eugénie Cotton Apt 201 - Résidence Atlantide 76800 Saint-Etienne-du-Rouvray FRANCE
13066766 417716289 @Company
@Persons
@UBO
@INPI
BAFFET HERAUD Elisabeth
DoB: 1960-05-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue AIME COTTON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066767 417716289 @Company
@Persons
@UBO
@INPI
BAFFET HERAUD Elisabeth
DoB: 1960-05-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue AIME COTTON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078682 438901639 @Company
@Persons
@UBO
@INPI
BAFFET HERAUD Elisabeth
DoB: 1960-05-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue AIME COTTON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078683 438901639 @Company
@Persons
@UBO
@INPI
BAFFET HERAUD Elisabeth
DoB: 1960-05-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue AIME COTTON 19100 Brive-la-Gaillarde 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.