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 334149291 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419696 334149291 @Company
@Persons
@UBO
@INPI
PUYJALINET MICHEL
DoB: 1935-12-31
PoB: PARIS (16E)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Avenue DE L DE TASSIGNY 94220 Charenton-le-Pont FRANCE
419697 334149291 @Company
@Persons
@UBO
@INPI
NUVOLONI ROBERT
DoB: 1952-10-04
PoB: MENTON (06)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
83 Avenue DE LA TRANCHEE 37000 Tours FRANCE
419698 334149291 @Company
@Persons
@UBO
@INPI
KOENIG JEAN MARIE
DoB: 1935-01-21
PoB: SELESTAT (67)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
ROUTE DE SERRA CAPEOU 6110 Le Cannet FRANCE
419699 334149291 @Company
@Persons
@UBO
@INPI
PUYJALINET JEANETTE
DoB: 1933-07-19
PoB: GLASGOW (ECOSSE)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue DE L DE TASSIGNY 94220 Charenton-le-Pont FRANCE
419700 334149291 @Company
@Persons
@UBO
@INPI
PUYJALINET MURIELLE
DoB: 1965-01-05
PoB: BRIVE (19)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue DUPONT DES LOGES 54000 Nancy FRANCE
419701 334149291 @Company
@Persons
@UBO
@INPI
VAN POUCKE GABRIEL
DoB: 1929-11-06
PoB: HENIN BEAUMONT (PAS DE CALAIS)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue DES JARDINIERS 54000 Nancy FRANCE
419702 334149291 @Company
@Persons
@UBO
@INPI
OREL ROBERT
DoB: 1946-03-04
PoB: NANCY (54)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue CHARLES SADOUL 54000 Nancy FRANCE
421160 343057758 @Company
@Persons
@UBO
@INPI
COTTEL S.A.
DoB: 334149291
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue PIERRE ET MARIE CURIE PARC D'ACTIVITES SAINT JACQUES 54320 Maxéville FRANCE
422860 352270631 @Company
@Persons
@UBO
@INPI
COTTEL SA
DoB: 334149291
PoB:
P. Morale UBO
Quality: associé gérant
@OCCRP Alef
@WC
5 Rue GEORGES ENESCO 94000 Créteil FRANCE
4781298 352268197 @Company
@Persons
@UBO
@INPI
COTTEL SA
DoB: 334149291
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES ENESCO 94000 Créteil FRANCE
4781299 352268197 @Company
@Persons
@UBO
@INPI
COTTEL SA
DoB: 334149291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue GEORGES ENESCO 94000 Créteil FRANCE
4795889 352406193 @Company
@Persons
@UBO
@INPI
COTTEL SA
DoB: 334149291
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES ENESCO 94000 Créteil FRANCE
4795890 352406193 @Company
@Persons
@UBO
@INPI
COTTEL SA
DoB: 334149291
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue GEORGES ENESCO 94000 Créteil 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.