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 392958047 found 65 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32882 498228089 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
314727 424638534 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
694390 504747965 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue edmond Rostand 69800 Saint Priest FRANCE
887968 420802027 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
924586 351097001 @Company
@Persons
@UBO
@INPI
COGEM AUDIT SARL
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
942007 498228089 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
945927 521659425 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69803 Saint-Priest France
947699 532117058 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
956694 815202445 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
1762720 810989970 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Edmond Rostand 69800 Saint-Priest France
2021887 403554413 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Edmond Rostand 69800 Saint-Priest France
2135599 504747965 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue edmond Rostand 69800 Saint Priest France
2202304 333784775 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Edmond Rostand 69800 Saint Priest France
3601112 393503255 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
3617166 328800768 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
3618737 443618889 @Company
@Persons
@UBO
@INPI
COGEM
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4154254 429346760 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue EDMOND ROSTAND BP 128 69803 SAINT PRIEST FRANCE
4839727 477691687 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4839811 389023029 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4844292 352597660 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4849618 524507126 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4860365 392958047 @Company
@Persons
@UBO
@INPI
BISSUEL Henri
DoB: 1961-09-28
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Chemin du Château 38460 Optevoz France
4860366 392958047 @Company
@Persons
@UBO
@INPI
LOUBARESSE Florent Pierre Marie
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Saint-Philippe 69003 Lyon France
4860367 392958047 @Company
@Persons
@UBO
@INPI
CABINET JEAN-PIERRE CONSTANT
DoB: 492932843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
139 Rue Vendôme 69477 Lyon Cedex 06 France
4860368 392958047 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
4869682 957516255 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4883417 414604546 @Company
@Persons
@UBO
@INPI
Société COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue EDMOND ROSTAND BP 128 69803 Saint-Priest France
4885169 410364681 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4885510 498228089 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4891130 420481244 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4970083 351097001 @Company
@Persons
@UBO
@INPI
COGEM AUDIT SARL
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4988359 815202445 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4989955 483588570 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4995737 957525280 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
4999140 378889927 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5006103 509667515 @Company
@Persons
@UBO
@INPI
COGEM-AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5008000 384212056 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5019976 493674048 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue EDMOND ROSTAND BP 128 69803 Saint-Priest France
5028920 752068437 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5035112 533480794 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5038742 517500468 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
5077046 433532074 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue de Bonnel 69442 Lyon France
5907766 309072957 @Company
@Persons
@UBO
@INPI
COGEM AUDIT SAS
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
7553749 491191524 @Company
@Persons
@UBO
@INPI
CABINET COGEM
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Edmond Rostand BP 128 69803 Saint-Priest FRANCE
9432729 433006145 @Company
@Persons
@UBO
@INPI
COGEM Audit
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
9449334 438860843 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand BP 128 69803 Saint-Priest France
9463171 380077081 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
9474329 432528438 @Company
@Persons
@UBO
@INPI
CABINET COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand BP 128 69803 Saint-Priest France
9485113 389657958 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Edmond Rostand BP 128 69803 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305809 450031539 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69006 Lyon FRANCE
10855459 444653729 @Company
@Persons
@UBO
@INPI
Cabinet COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Edmond Rostand 69800 Saint-Priest FRANCE
10857039 379103039 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Edmond Rostand 69803 Saint-Priest FRANCE
11993183 437708613 @Company
@Persons
@UBO
@INPI
COGEM AUDIT SAS
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
12263690 503138208 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue EDMOND ROSTAND 69800 Saint Priest FRANCE
12435366 398778365 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE EDMOND ROSTAND 69800 Saint Priest FRANCE
13426599 350565719 @Company
@Persons
@UBO
@INPI
CABINET COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Edmond Rostand BP 128 69800 Saint-Priest FRANCE
13573987 492487665 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
13578607 414604546 @Company
@Persons
@UBO
@INPI
Société COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue EDMOND ROSTAND BP 128 69803 Saint-Priest France
13581926 521659425 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69803 Saint-Priest France
13582353 532117058 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
13616027 450031539 @Company
@Persons
@UBO
@INPI
COGEM AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69006 Lyon 6e Arrondissement FRANCE
13661555 752068437 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest France
14669316 528757172 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Jean Carmet 69800 Saint-Priest France
14819874 834187551 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69800 Saint-Priest FRANCE
15448279 521659425 @Company
@Persons
@UBO
@INPI
COGEM - AUDIT
DoB: 392958047
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Edmond Rostand 69803 Saint-Priest 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.