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 COGNET 1948-04-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692754 511493405 @Company
@Persons
@UBO
@INPI
COGNET Michel
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
1692755 511493405 @Company
@Persons
@UBO
@INPI
COGNET Michel
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
1757573 428167910 @Company
@Persons
@UBO
@INPI
Cognet Michel
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
1853680 532612991 @Company
@Persons
@UBO
@INPI
Cognet Michel
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
1908801 810519892 @Company
@Persons
@UBO
@INPI
JN.MC CONSULTING SARL
DoB: 502772940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 St Cloud France
1943852 520844192 @Company
@Persons
@UBO
@INPI
COGNET Michel
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Ter des Tennerolles 92210 St Cloud France
2227071 511491896 @Company
@Persons
@UBO
@INPI
Cognet Michel
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint-Cloud France
2489427 491742219 @Company
@Persons
@UBO
@INPI
Cognet Michel
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint-Cloud France
2500767 424366839 @Company
@Persons
@UBO
@INPI
COGNET MICHEL
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
2500768 424366839 @Company
@Persons
@UBO
@INPI
COGNET MICHEL
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
4705515 500275987 @Company
@Persons
@UBO
@INPI
COGNET Michel André Henri
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
63 Ter Rue des Tenerolles 92210 Saint-Cloud FRANCE
4705524 500275987 @Company
@Persons
@UBO
@INPI
COGNET Michel André Henri
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 Ter Rue des Tenerolles 92210 Saint-Cloud FRANCE
12278685 502772940 @Company
@Persons
@UBO
@INPI
COGNET Michel
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Ter Rue des Tennerolles 92210 Saint-Cloud FRANCE
13909666 393613872 @Company
@Persons
@UBO
@INPI
COGNET Michel Andre Henri
DoB: 1948-04-25
PoB: 42 Saint Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU Dr DEBAT 92380 Garches France
13916700 432255818 @Company
@Persons
@UBO
@INPI
COGNET Michel Andre
DoB: 1948-04-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 T RUE DES TENNEROLLES 92210 Saint-Cloud 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.