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 312347784 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223166 352320808 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
495858 453830663 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344656 441581030 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355422 488423260 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365514 340117258 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANNEE SA
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
109 Quai DES ETATS UNIS 6300 Nice FRANCE
3370500 488423724 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3377908 524599388 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3377909 524599388 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3381791 434342648 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3381792 434342648 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3390982 818641383 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3390983 818641383 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3398458 483155404 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3398459 483155404 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3398480 483334405 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3398481 483334405 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3403909 488424250 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3408505 494925662 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3408506 494925662 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3413187 419700786 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3413188 419700786 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3415197 448867473 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3415198 448867473 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3432300 312347784 @Company
@Persons
@UBO
@INPI
EGO Vincent Marcel Alain
DoB: 1961-07-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin des Cruyes Résidence Beaufort 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432301 312347784 @Company
@Persons
@UBO
@INPI
COGEDIM GESTION
DoB: 380375097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Delcasse 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432302 312347784 @Company
@Persons
@UBO
@INPI
COGEDIM
DoB: 54500814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Delcasse 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432303 312347784 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432304 312347784 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436987 501662233 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3436988 501662233 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3438287 488423310 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3444033 499315448 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3447252 501765382 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
3447253 501765382 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
7365689 334225539 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 AV. GEORGES CLEMENCEAU 6000 NICE FRANCE
7391695 327217311 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AV. DU PRADO 13008 MARSEILLE FRANCE
7397415 333187474 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 AV. GEORGES CLEMENCEAU 6000 NICE FRANCE
7403940 327235594 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AV. DU PRADO 13008 MARSEILLE FRANCE
7403941 327235594 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 AV. DU PRADO 13008 MARSEILLE FRANCE
7425636 327268058 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AV. DU PRADO 13008 MARSEILLE FRANCE
7425637 327268058 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 AV. DU PRADO 13008 MARSEILLE FRANCE
11798981 316856418 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 Avenue du Prado 13008 Marseille FRANCE
11811610 315003376 @Company
@Persons
@UBO
@INPI
COGDIM MEDITERRANNEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AVENUE DU PRADO 13008 Marseille FRANCE
11834497 321560401 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AVENUE DU PRADO 13008 Marseille FRANCE
11879000 323837773 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 Avenue du Prado 13008 Marseille FRANCE
11879001 323837773 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 Avenue du Prado 13008 Marseille FRANCE
11898350 321830473 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AVENUE DU PRADO 13008 Marseille FRANCE
11915073 320837735 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
330 AVENUE DU PRADO 13008 Marseille FRANCE
12415860 537695801 @Company
@Persons
@UBO
@INPI
COGEDIM MEDITERRANEE
DoB: 312347784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice 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.