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 382357135 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359922 382357135 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'EHPAD
DoB: 387633142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue des Francs Bourgeois 91450 Soisy-sur-Seine FRANCE
359923 382357135 @Company
@Persons
@UBO
@INPI
CAGNATO Sylvie
DoB: 1967-06-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Gustave Eiffel Zac Grand Deols 36130 Deols FRANCE
359924 382357135 @Company
@Persons
@UBO
@INPI
GROUPE COGEP
DoB: 400833596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP 55 2658 route d'Orleans 18230 Saint-Doulchard FRANCE
2195945 382357135 @Company
@Persons
@UBO
@INPI
CHANOL GAUVIN VALENTIENNE
DoB: 1947-01-03
PoB: HANOI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bât C 1 quai Gambetta 91260 Juvisy-sur-Orge France
2195946 382357135 @Company
@Persons
@UBO
@INPI
Cagnato Sylvie
DoB: 1967-06-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Grand Deols rue Gustave Eiffel 36130 Deols France
2195947 382357135 @Company
@Persons
@UBO
@INPI
GROUPE COGEP
DoB: 400833596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 route d'Orleans BP 55 18230 Saint-Doulchard France
2281555 380369876 @Company
@Persons
@UBO
@INPI
LA RISSOISE (SARL)
DoB: 382357135
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 ter rue Nicolaï 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133337 956201131 @Company
@Persons
@UBO
@INPI
LA RISSOISE
DoB: 382357135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26TER Rue NICOLAI 75012 Paris 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.