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 COOK 1980-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013107 824716633 @Company
@Persons
@UBO
@INPI
Sallès-Cook Malena, Francine, Madeleine, France
DoB: 1980-11-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
2013109 824716633 @Company
@Persons
@UBO
@INPI
Sallès-Cook Malena, Francine, Madeleine, France
DoB: 1980-11-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
3019251 403584956 @Company
@Persons
@UBO
@INPI
COOK GODDE Stephanie
DoB: 1980-04-07
PoB: Aldershot Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue DU GRANELIER 88150 Bayecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951779 533887931 @Company
@Persons
@UBO
@INPI
COOK Andrew, Geoffrey
DoB: 1980-05-05
PoB: Malvern AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Albert 1er 6600 Antibes FRANCE
3959240 429480288 @Company
@Persons
@UBO
@INPI
COOK Edward, John
DoB: 1980-12-17
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Havilland Mews London W12 8BG 0 ROYAUME-UNI
3968495 488486689 @Company
@Persons
@UBO
@INPI
COOK Edward John
DoB: 1980-12-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITY WALK 44 ANTONINE HIGHTS LONDON SE1 3DB (GB) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
6441987 817962681 @Company
@Persons
@UBO
@INPI
SALLES-COOK Malena
DoB: 1980-11-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Boissière 75116 Paris FRANCE yes
@Cadastre
@Geotag
7788982 829176254 @Company
@Persons
@UBO
@INPI
AIT YOUB El Hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue James Cook 78200 Mantes-la-Jolie FRANCE
7882498 520072968 @Company
@Persons
@UBO
@INPI
AIT YOUB El Hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue James Cook 78200 Mantes-la-Jolie FRANCE
7897866 800589475 @Company
@Persons
@UBO
@INPI
AIT YOUB El hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3b Rue James Cook 78200 Mantes-la-Jolie FRANCE
7959301 534498019 @Company
@Persons
@UBO
@INPI
AIT YOUB El Hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue James Cook 78200 Mantes-la-Jolie FRANCE
12499603 821387024 @Company
@Persons
@UBO
@INPI
AIT YOUB El, Hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue James Cook 78200 Mantes-la-jolie FRANCE yes
@Cadastre
@Geotag
12499604 821387024 @Company
@Persons
@UBO
@INPI
AIT YOUB El, Hassan
DoB: 1980-01-29
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue James Cook 78200 Mantes-la-jolie FRANCE yes
@Cadastre
@Geotag
15792422 448824698 @Company
@Persons
@UBO
@INPI
COOK Edward, John
DoB: 1980-12-17
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Havilland Mews 0 W12 8BG LONDON ROYAUME-UNI 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.