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 Coët 1972-06-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276864 424319283 @Company
@Persons
@UBO
@INPI
HAMDANI Ahmed
DoB: 1972-12-18
PoB: AINTEMOUCHENT ALGERIE
P.Physique
Quality: co-gérant
@OCCRP Alef
@WC
134 Rue SAINT DENIS 93100 Montreuil FRANCE
328576 385120209 @Company
@Persons
@UBO
@INPI
BRETTES David
DoB: 1972-05-07
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Allée du Coût 64600 Anglet FRANCE
580791 834221681 @Company
@Persons
@UBO
@INPI
FJ TESSIER & CO
DoB: 318490505
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone d'Activités Economiques Pole Technique 85220 Coëx France
580792 834221681 @Company
@Persons
@UBO
@INPI
FJ TESSIER & CO
DoB: 318490505
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
zone d'Activités Economiques Pole Technique 85220 Coëx France
853334 538886755 @Company
@Persons
@UBO
@INPI
CHARBONNEAU RENARD Christine Marie-Claude Marcelle
DoB: 1972-04-22
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Pierre Georges Latécoère Résidence Arena Bpât 1 31700 Blagnac France yes
@Cadastre
@Geotag
853337 538886755 @Company
@Persons
@UBO
@INPI
CHARBONNEAU RENARD Christine Marie-Claude Marcelle
DoB: 1972-04-22
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Pierre Georges Latécoère Résidence Arena Bpât 1 31700 Blagnac France yes
@Cadastre
@Geotag
853479 540800406 @Company
@Persons
@UBO
@INPI
BRETTES David Joseph Jean-Baptiste Honoré
DoB: 1972-05-07
PoB: 40282 Saint-Sever (40) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
27 bis Allée Du Coût 64600 Anglet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919231 302565544 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82YP26 Co Cavan Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937907 451198790 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam Joseph
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82yp26 Co Cavan Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
953226 799831011 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 au 18 Rue du 4 Septembre Immeuble le Centorial 75002 Paris France
986090 498437029 @Company
@Persons
@UBO
@INPI
CO-MINH Doan
DoB: 1972-06-12
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue aux Chiens 45160 Olivet France
1058049 831089297 @Company
@Persons
@UBO
@INPI
ENRJ & CO
DoB: 825363187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
84 Route de Toulouse Lemmarce 31540 Saint-Félix-Lauragais France
1841249 793655911 @Company
@Persons
@UBO
@INPI
Coët Christophe
DoB: 1972-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Espérance 91390 Morsang-sur-Orge France
1856188 818788341 @Company
@Persons
@UBO
@INPI
Tshamala Mbuyi
DoB: 1972-09-06
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Carnot 93140 Bondy France
1877262 485185821 @Company
@Persons
@UBO
@INPI
REED PETER TIMOTHY
DoB: 1972-11-08
PoB: FITZROY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6302 Whirlwind Drive Colorado Springs Co 80918 0 ETATS-UNIS
2185246 818995615 @Company
@Persons
@UBO
@INPI
Mobutu Toku
DoB: 1972-12-11
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 RUE Bani Idder 10000 Rabat-Souissi 0 Maroc
2853916 498437029 @Company
@Persons
@UBO
@INPI
CO-MINH Doan
DoB: 1972-06-12
PoB: 69383 LYON 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Fernand Cognet 45160 Olivet France
2865217 792304271 @Company
@Persons
@UBO
@INPI
CO-MINH Doân
DoB: 1972-06-12
PoB: Lyon France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue aux Chiens 45160 Olivet France yes
@Cadastre
@Geotag
2866091 509107611 @Company
@Persons
@UBO
@INPI
CO-MINH Doan
DoB: 1972-06-12
PoB: 69383 LYON 03 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue Fernand Cognet 45160 Olivet France yes
@Cadastre
@Geotag
3371815 502591225 @Company
@Persons
@UBO
@INPI
O'MARA HEDERMAN Caroline Frances
DoB: 1972-12-30
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Woodlands Ballyshannon 0 Co Donegal IRLANDE
3371816 502591225 @Company
@Persons
@UBO
@INPI
O'MARA HEDERMAN Caroline Frances
DoB: 1972-12-30
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Woodlands Ballyshannon 0 Co Donegal IRLANDE
3384242 502245152 @Company
@Persons
@UBO
@INPI
BELL Alan
DoB: 1972-04-14
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dumurry Road Co. 0 KILDARE IRLANDE
3384243 502245152 @Company
@Persons
@UBO
@INPI
BELL Alan
DoB: 1972-04-14
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dumurry Road Co. 0 KILDARE IRLANDE
3953735 498229855 @Company
@Persons
@UBO
@INPI
O'NEILL GALVIN Sandra Anne
DoB: 1972-09-25
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Greyfort House sea road, Rathcool CO.WINCKLOW 0 IRLANDE yes
@Cadastre
@Geotag
4646451 452186216 @Company
@Persons
@UBO
@INPI
MURPHY Hugh Augustine
DoB: 1972-11-15
PoB: CORCAIGH/CORK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UPTON CO CORK 0 HIGHFORT IRLANDE yes
@Cadastre
@Geotag
4713551 822592457 @Company
@Persons
@UBO
@INPI
CO-MINH Dang
DoB: 1972-06-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Peupliers 94230 Cachan FRANCE
5039688 302565544 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82YP26 Co Cavan Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074017 451198790 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam Joseph
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82yp26 Co Cavan Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564468 411519234 @Company
@Persons
@UBO
@INPI
VOISIN Régis Daniel Michel Maurice
DoB: 1972-07-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brethomiere 85220 Coëx France
7863820 524079639 @Company
@Persons
@UBO
@INPI
CO-MINH Dang
DoB: 1972-06-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Peupliers 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863821 524079639 @Company
@Persons
@UBO
@INPI
CO-MINH Doân
DoB: 1972-06-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue aux Chiens 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703407 440736171 @Company
@Persons
@UBO
@INPI
ALLAIN LE PEN Carole Marie
DoB: 1972-06-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Park Coëtmeur 56480 Cléguérec FRANCE
9743254 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN LE GUERN Fabienne, Marie-Annick
DoB: 1972-06-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coët Forn Bras 56850 Caudan FRANCE yes
@Cadastre
@Geotag
10055482 522141357 @Company
@Persons
@UBO
@INPI
MAILLIU Denis Dominique
DoB: 1972-03-10
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Latécoère 56000 Vannes FRANCE
10055483 522141357 @Company
@Persons
@UBO
@INPI
MAILLIU Denis Dominique
DoB: 1972-03-10
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Latécoère 56000 Vannes FRANCE
10257727 423838051 @Company
@Persons
@UBO
@INPI
LEPROVOST Christophe Charles Cyprien
DoB: 1972-05-29
PoB: 69149 Oullins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Chemin de Coëtan 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148463 534189659 @Company
@Persons
@UBO
@INPI
CO Thinh Phong
DoB: 1972-06-15
PoB: (Saigon)VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Paris 77700 Magny-le-Hongre France
14171144 889692513 @Company
@Persons
@UBO
@INPI
Mayele Mangala Désiré
DoB: 01/05/1972
PoB: KINSHASA CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Chez Casp Psa Bastille 5 rue Lacuée 75012 Paris France
14623324 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN LE GUERN Fabienne, Marie-Annick
DoB: 1972-06-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coët Forn Bras 56850 Caudan FRANCE yes
@Cadastre
@Geotag
15439526 302565544 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82YP26 Co Cavan Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16120312 302565544 @Company
@Persons
@UBO
@INPI
MCDANIEL Liam
DoB: 1972-06-13
PoB: Dublin Irlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Brack Luin Dunaree Kingscourt 0 A82YP26 Co Cavan Irlande 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.