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 451427637 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938028 451427637 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal
DoB: 1954-06-08
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1000 Montée des Jacquetières 69560 Sainte-Colombe France
938029 451427637 @Company
@Persons
@UBO
@INPI
REVISION & FINANCE COGEFOR SA
DoB: 37350014
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
938030 451427637 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin Paris la Défens 92800 Puteaux France
4914211 451427637 @Company
@Persons
@UBO
@INPI
BURRI André
DoB: 1962-04-07
PoB: Moutier Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Louvière 2800 Delemont Suisse
4914212 451427637 @Company
@Persons
@UBO
@INPI
MÜLLER MUELLER Beat
DoB: 1969-07-20
PoB: Baden Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Rivage 1292 Chambesy Suisse
4914213 451427637 @Company
@Persons
@UBO
@INPI
REVISION & FINANCE COGEFOR SA
DoB: 37350014
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
4914214 451427637 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin Paris la Défens 92800 Puteaux France
4967679 513385666 @Company
@Persons
@UBO
@INPI
CarPostal France
DoB: 451427637
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Technoland 8 Allée du Piémont 69800 Saint-Priest France yes
@Cadastre
@Geotag
4967680 513385666 @Company
@Persons
@UBO
@INPI
CarPostal France
DoB: 451427637
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Technoland 8 Allée du Piémont 69800 Saint-Priest France yes
@Cadastre
@Geotag
13579867 451427637 @Company
@Persons
@UBO
@INPI
CAZELLES Didier François Jean
DoB: 1966-05-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Avenue Victor Hugo 75016 Paris France
13579868 451427637 @Company
@Persons
@UBO
@INPI
REVISION & FINANCE COGEFOR SA
DoB: 37350014
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Avenue du Général Eisenhower 39100 Dole France
13579869 451427637 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho Paris la Défense 92066 Nanterre Cedex France
15447807 513385666 @Company
@Persons
@UBO
@INPI
Keolis Aile
DoB: 451427637
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
116 Cours Lafayette CS 23512 69489 Lyon Cedex 03 France yes
@Cadastre
@Geotag
15447808 513385666 @Company
@Persons
@UBO
@INPI
Keolis Aile
DoB: 451427637
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Cours Lafayette CS 23512 69489 Lyon Cedex 03 France yes
@Cadastre
@Geotag

 

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.