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 1964-04-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836101 418596102 @Company
@Persons
@UBO
@INPI
MESSAGER TALLOIS Isabelle Lucienne Augustine
DoB: 1964-12-04
PoB: LAVAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Cognet - les Denaisons 45530 Sury-aux-Bois France
2836102 418596102 @Company
@Persons
@UBO
@INPI
MESSAGER TALLOIS Isabelle Lucienne Augustine
DoB: 1964-12-04
PoB: LAVAL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bois Cognet - les Denaisons 45530 Sury-aux-Bois France
2856972 790090260 @Company
@Persons
@UBO
@INPI
MESSAGER TALLOIS Isabelle
DoB: 1964-12-04
PoB: 53130 Laval (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Bois Cognet 45530 Sury-aux-Bois France
2875056 429018948 @Company
@Persons
@UBO
@INPI
MESSAGER TALLOIS Isabelle
DoB: 1964-12-04
PoB: LAVAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Bois Cognet les Denaisons 45530 Sury-aux-Bois France
2968639 342367869 @Company
@Persons
@UBO
@INPI
COGNET ANDRES Valérie
DoB: 1964-06-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Sainte-Odile 67210 Valff FRANCE
3331237 444223911 @Company
@Persons
@UBO
@INPI
COGNET Nadia Louise
DoB: 1964-05-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAVIN 3200 ABREST FRANCE yes
@Cadastre
@Geotag
3822553 815314240 @Company
@Persons
@UBO
@INPI
COGNET Fabrice Bruno
DoB: 1964-04-05
PoB: 62516 Lillers (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre l'Enfant 66000 Perpignan France yes
@Cadastre
@Geotag
3822554 815314240 @Company
@Persons
@UBO
@INPI
COGNET Fabrice Bruno
DoB: 1964-04-05
PoB: 62516 Lillers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre l'Enfant 66000 Perpignan France yes
@Cadastre
@Geotag
3822556 815314240 @Company
@Persons
@UBO
@INPI
CHAIRAT COGNET Rym
DoB: 1964-10-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre l'Enfant 66000 Perpignan France yes
@Cadastre
@Geotag
3878734 533950044 @Company
@Persons
@UBO
@INPI
COGNET Fabrice Bruno
DoB: 1964-04-05
PoB: 62516 Lillers (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre l'Enfant 66000 Perpignan France
4862724 794248922 @Company
@Persons
@UBO
@INPI
COGNET Jean-Paul
DoB: 1964-03-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France
4862725 794248922 @Company
@Persons
@UBO
@INPI
COGNET Jean-Paul
DoB: 1964-03-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France
4862726 794248922 @Company
@Persons
@UBO
@INPI
COGNET Jean-Paul
DoB: 1964-03-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France
4928981 314911033 @Company
@Persons
@UBO
@INPI
COGNET Christophe
DoB: 1964-01-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
75 Rue du 1er Mars 1943 69100 Villeurbanne France
4928982 314911033 @Company
@Persons
@UBO
@INPI
COGNET Christophe
DoB: 1964-01-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue du 1er Mars 1943 69100 Villeurbanne France
5093228 498672039 @Company
@Persons
@UBO
@INPI
COGNET Christophe
DoB: 1964-01-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue du 1er Mars 1943 69100 Villeurbanne France
7555570 345259600 @Company
@Persons
@UBO
@INPI
COGNET Patrick
DoB: 1964-06-30
PoB: Colmar 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Felix Martin 83700 Saint-Raphaël FRANCE
8736198 805028909 @Company
@Persons
@UBO
@INPI
COGNET Jean, Paul
DoB: 1964-03-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B chemin de l'Indiennerie 69450 Saint-Cyr-au-mont d'or FRANCE
8736199 805028909 @Company
@Persons
@UBO
@INPI
COGNET Jean, Paul
DoB: 1964-03-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B chemin de l'Indiennerie 69450 Saint-Cyr-au-mont d'or FRANCE
10718617 519897078 @Company
@Persons
@UBO
@INPI
COGNET Patrick
DoB: 1964-06-30
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Les Belles Terres 2 83480 Puget-sur-Argens 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.