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 1968-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4816202 439399767 @Company
@Persons
@UBO
@INPI
COTTET Pascal
DoB: 1968-04-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE
4911069 497942334 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai BARBES 69250 Neuville-sur-Saône France
4912118 499603124 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai Armand Barbès 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4920015 494920424 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudine
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920016 494920424 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudine
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4988478 530122068 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
5002541 499293165 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5002542 499293165 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5064848 485351514 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quai ARMAND BARBES 69250 Neuville-sur-Saône France
5072882 523041077 @Company
@Persons
@UBO
@INPI
COTTET Sylvie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
5104852 502229651 @Company
@Persons
@UBO
@INPI
COTTET MOUSSLIE Sylvie Catherine Claudie
DoB: 1968-06-03
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
14157678 828160069 @Company
@Persons
@UBO
@INPI
Cottet Alain
DoB: 08/12/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Michelet 92600 Asnieres Sur Seine 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.