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 TRAORE 1976-04-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512474 432172898 @Company
@Persons
@UBO
@INPI
TRAORE Seebala
DoB: 1976-04-04
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcadet 75018 Paris France
1143442 827613605 @Company
@Persons
@UBO
@INPI
TRAORE Moussa
DoB: 1976-11-09
PoB: BAMAKO MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue PAUL LAFARGUE 93300 Aubervilliers FRANCE
1255336 812573707 @Company
@Persons
@UBO
@INPI
TRAORE Abdoulaye
DoB: 1976-12-22
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Esplanade Fontainebleau Appartement 2023 93330 Neuilly-sur-Marne FRANCE
1543500 801651993 @Company
@Persons
@UBO
@INPI
TRAORE Lamine
DoB: 1976-04-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin DUPUIS VERT 95000 Cergy FRANCE
1616695 827481623 @Company
@Persons
@UBO
@INPI
TRAORE Amara
DoB: 1976-01-01
PoB: Adjame Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 LES TOULEUSES MAUVES 95000 Cergy FRANCE
1855099 824045801 @Company
@Persons
@UBO
@INPI
Traore Lamine
DoB: 1976-04-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Dupuis Vert 95000 Cergy France
4080962 791594732 @Company
@Persons
@UBO
@INPI
TRAORE Fabrice Joël Jacky
DoB: 1976-05-11
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Jules Vallès 91000 Évry FRANCE
4148888 803733211 @Company
@Persons
@UBO
@INPI
TRAORE Mamadou
DoB: 1976-01-18
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence du Clos 91780 Mérobert FRANCE
7937648 814030763 @Company
@Persons
@UBO
@INPI
TRAORE Barou
DoB: 1976-03-16
PoB: BAMAKO MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée des Tilleuls 78114 Magny-les-Hameaux 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.