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 54500814 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11987978 501225387 @Company
@Persons
@UBO
@INPI
COGEDIM SAS
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
11994532 504664798 @Company
@Persons
@UBO
@INPI
COGEDIM SAS
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004729 492952635 @Company
@Persons
@UBO
@INPI
COGEDIM SAS
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
13583344 791171283 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
13585018 824866388 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
13658028 300795358 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662811 824866388 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France
14146925 54500814 @Company
@Persons
@UBO
@INPI
TARAVELLA Alain
DoB: 24/05/1948
PoB: FALAISE FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
86 rue d'Assas 75006 Paris France
14146926 54500814 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine France
14146927 54500814 @Company
@Persons
@UBO
@INPI
Moreau Alexis
DoB: 27/03/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
3 boulevard des Sablons 92200 Neuilly-sur-Seine France
14146928 54500814 @Company
@Persons
@UBO
@INPI
Ehrmann Jacques
DoB: 13/02/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
2 avenue Foch 92420 Vaucresson France
14146929 54500814 @Company
@Persons
@UBO
@INPI
Ego Vincent
DoB: 30/07/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du directoire,Directeur général
@OCCRP Alef
@WC
25 chemin des Cruyes Résidence Beaufort 13090 Aix-en-Provence France
14148983 450722483 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430081 419461546 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784960 447553207 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823247 793341660 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
14824202 817961196 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
14824269 820300440 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
14824405 824361331 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
15590876 348145541 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
15648553 442739413 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Delcasse 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15751469 418868584 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
16132261 420810475 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris 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.