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 419461546 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14430080 419461546 @Company
@Persons
@UBO
@INPI
BUCAILLE Olivier
DoB: 1973-02-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Professeur Leroux 92290 Châtenay-Malabry 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
14430082 419461546 @Company
@Persons
@UBO
@INPI
COGEDIM-GESTION
DoB: 380375097
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
14430083 419461546 @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 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430084 419461546 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
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
14478984 533718029 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14478985 533718029 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14478989 533718177 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14478990 533718177 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14497499 800702003 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14497500 800702003 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14507108 814221453 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14507109 814221453 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14512971 822392262 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14512972 822392262 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE
14543091 883461618 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg FRANCE
14543092 883461618 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg FRANCE
15483195 533718029 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15483196 533718029 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
16204027 800702003 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg FRANCE
16204028 800702003 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg FRANCE
16204085 822392262 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg FRANCE
16204086 822392262 @Company
@Persons
@UBO
@INPI
COGEDIM EST
DoB: 419461546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Rhin 67100 Strasbourg 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.