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 COESPEL JEAN MARIE 1949-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469070 401664859 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Chemin de la Lèque 83140 Six-Fours-les-Plages FRANCE
3470341 401508551 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Chemin de la Leque 83140 Six-Fours-les-Plages FRANCE
3475682 524805900 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS ECHORAD
DoB: 306127135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue DU 2EME SAPHIS résidence Catel Courrau 83110 Sanary-sur-Mer FRANCE
3479598 342606134 @Company
@Persons
@UBO
@INPI
COESPEL JEAN MARIE
DoB: 1949-04-07
PoB: LA SEYNE SUR MER - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VINCENT PICAREAU LE CARTHAGE 83140 Six-Fours-les-Plages FRANCE
3514541 497975508 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de la Lecque 83140 Six-Fours-les-Plages FRANCE
3529622 489809681 @Company
@Persons
@UBO
@INPI
COESPEL Jean Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Chemin De La Lecque 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3559046 478514052 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
195 Chemin De La Lecque 83140 Six-Fours-les-Plages FRANCE
3560168 490029618 @Company
@Persons
@UBO
@INPI
COESPEL Jean Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin des Lecques 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3566679 451702534 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS ECHORAD
DoB: 306127135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue DU 2EME SAPHIS RES CASTEL COURRAU 83110 Sanary-sur-Mer FRANCE
3568918 393684840 @Company
@Persons
@UBO
@INPI
COESPEL JEAN MARIE
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue VINCENT PICAREAU LE CARTHAGE 83140 SIX FOURS FRANCE
15433163 451702534 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS ECHORAD
DoB: 306127135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue DU 2EME SAPHIS RES CASTEL COURRAU 83110 Sanary-sur-Mer France
15765330 401508551 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin de la Leque 83140 Six-Fours-les-Plages France
15765354 401664859 @Company
@Persons
@UBO
@INPI
COESPEL Jean-Marie
DoB: 1949-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin de la Leque 83140 Six-Fours-les-Plages 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.