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 COTTET 1968-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005459 402544761 @Company
@Persons
@UBO
@INPI
COTTET Christine
DoB: 1968-05-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la République 74000 Annecy France yes
@Cadastre
@Geotag
3954388 351055801 @Company
@Persons
@UBO
@INPI
COTTET DUMOULIN Valerie Yvette
DoB: 1968-05-29
PoB: THONON LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA SOUS COTE 74000 VAILLY FRANCE
6709249 802527309 @Company
@Persons
@UBO
@INPI
GIL LEMOINE Valérie
DoB: 1968-04-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715084 502446701 @Company
@Persons
@UBO
@INPI
KERBIRIOU Pascal Paul
DoB: 1968-11-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Cottet 29200 Brest FRANCE
6715085 502446701 @Company
@Persons
@UBO
@INPI
KERBIRIOU Pascal Paul
DoB: 1968-11-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Cottet 29200 Brest FRANCE
6723697 518242425 @Company
@Persons
@UBO
@INPI
KERBIRIOU Pascal
DoB: 1968-11-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Cottet 29200 Brest FRANCE
6723698 518242425 @Company
@Persons
@UBO
@INPI
KERBIRIOU Pascal
DoB: 1968-11-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Charles Cottet 29200 Brest FRANCE
6754233 804002186 @Company
@Persons
@UBO
@INPI
GIL LEMOINE Valérie
DoB: 1968-04-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 rue Charles Cottet 29200 Brest FRANCE
7144721 518097290 @Company
@Persons
@UBO
@INPI
COTTET-DUMOULIN Valérie Yvette
DoB: 1968-05-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7144722 518097290 @Company
@Persons
@UBO
@INPI
COTTET-DUMOULIN Valérie Yvette
DoB: 1968-05-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7937429 343990800 @Company
@Persons
@UBO
@INPI
CAROLL INTERNATIONAL
DoB: 582001707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue DU HAMEAU 75015 Paris FRANCE
12305668 480915032 @Company
@Persons
@UBO
@INPI
ROGER COTTET Nathalie
DoB: 1968-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la ville l' eveque 75008 Paris 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.