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 COCHARD 1968-08-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023315 539473496 @Company
@Persons
@UBO
@INPI
COCHARD Laurent
DoB: 1968-11-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la Résidence du Parc 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026896 439871377 @Company
@Persons
@UBO
@INPI
COCHARD Laurent Patrice
DoB: 1968-11-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la Résidence du Parc 55100 Verdun France
5975695 813004876 @Company
@Persons
@UBO
@INPI
GUENON COCHARD Isabelle
DoB: 1968-01-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Parc 44140 Geneston France yes
@Cadastre
@Geotag
5993337 812943157 @Company
@Persons
@UBO
@INPI
TOUZE SAJOT LUCAS Christelle
DoB: 1968-07-14
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cochard Polenne 44000 Nantes France
6254863 502028962 @Company
@Persons
@UBO
@INPI
COCHARD Emmanuel
DoB: 1968-09-05
PoB: 78397 Le Mesnil-Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Galernes 77950 Moisenay FRANCE
7050768 731780441 @Company
@Persons
@UBO
@INPI
COCHARD Sophie Isabelle
DoB: 1968-08-04
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Petit Breuil 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063378 383343464 @Company
@Persons
@UBO
@INPI
COCHARD Sophie Isabelle
DoB: 1968-08-04
PoB: SAINT MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BARON DE CHATAL 17410 SAINT MARTIN DE RE FRANCE
13191809 753258573 @Company
@Persons
@UBO
@INPI
LEHOUSSINE Karim Hamed Paul
DoB: 1968-01-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Bois Cochard 93370 Montfermeil France yes
@Cadastre
@Geotag
13191810 753258573 @Company
@Persons
@UBO
@INPI
LEHOUSSINE Karim Hamed Paul
DoB: 1968-01-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Bois Cochard 93370 Montfermeil France yes
@Cadastre
@Geotag
13191811 753258573 @Company
@Persons
@UBO
@INPI
FALIH Fatima
DoB: 1968-01-05
PoB: Ait Ameur Beni Sadden MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Bois Cochard 93370 Montfermeil France yes
@Cadastre
@Geotag
14814554 731780441 @Company
@Persons
@UBO
@INPI
COCHARD Sophie, Isabelle
DoB: 1968-08-04
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B rue Guy de Thouars 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
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.