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 COSSE 1963-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733751 950024430 @Company
@Persons
@UBO
@INPI
De Cosse-Brissac Henri
DoB: 1963-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Val l'Observatoire 60128 Mortefontaine France yes
@Cadastre
@Geotag
1769292 489213900 @Company
@Persons
@UBO
@INPI
DONT AXEL
DoB: 1963-04-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Écosse 75005 Paris France yes
@Cadastre
@Geotag
1769296 489213900 @Company
@Persons
@UBO
@INPI
DONT AXEL
DoB: 1963-04-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Écosse 75005 Paris France yes
@Cadastre
@Geotag
2762490 521777219 @Company
@Persons
@UBO
@INPI
BELKESSA Farid
DoB: 1963-02-01
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 chemin de la Cosse Vias-plage 34450 Vias FRANCE
4518018 503493447 @Company
@Persons
@UBO
@INPI
COSSE PARIES Isabelle Renée Martine
DoB: 1963-04-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Ville Gautier Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4538790 442013223 @Company
@Persons
@UBO
@INPI
COSSE PARIES Isabelle Renée Martine
DoB: 1963-04-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Ville Gauthier Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4548965 341939312 @Company
@Persons
@UBO
@INPI
COSSE PARIES Isabelle Martine Renée Marie
DoB: 1963-04-02
PoB: 94078 94 VILLENEUVE SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DE LA VILLE MALO ETABLES SUR MER 22680 ETABLES-SUR-MER FRANCE
5536091 278500012 @Company
@Persons
@UBO
@INPI
PIVETEAU POUPET Catherine
DoB: 1963-02-13
PoB: Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Cosse 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646413 433996691 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1963-06-27
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHARTRIE 53810 CHANGE FRANCE
5657516 339067936 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1963-06-27
PoB: COSSE LE VIVIEN 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DE LA CHARTRIE CHANGE 53810 FRANCE yes
@Cadastre
@Geotag
9710110 352343842 @Company
@Persons
@UBO
@INPI
COSSE Benoit Guy Marie
DoB: 1963-05-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hammersmith - W67RW 6 Melrose Garden Londres 0 ROYAUME-UNI
9710111 352343842 @Company
@Persons
@UBO
@INPI
COSSE Benoit Guy Marie
DoB: 1963-05-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hammersmith - W67RW 6 Melrose Garden Londres 0 ROYAUME-UNI
10568041 533621850 @Company
@Persons
@UBO
@INPI
TORDJMAN SOLER Sylvie
DoB: 1963-09-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gravières 24220 Saint-Vincent-de-Cosse FRANCE yes
@Cadastre
@Geotag
10568042 533621850 @Company
@Persons
@UBO
@INPI
TORDJMAN SOLER Sylvie
DoB: 1963-09-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gravières 24220 Saint-Vincent-de-Cosse FRANCE 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.