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 COZ 1963-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4527100 383357977 @Company
@Persons
@UBO
@INPI
GAUTIER LE COZ Francoise
DoB: 1963-12-21
PoB: LE MERZER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. DU CLOS AUDREN 22170 PLOUAGAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6687602 492356563 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTANET 29860 LE DRENNEC FRANCE yes
@Cadastre
@Geotag
6687603 492356563 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LESTANET 29860 LE DRENNEC FRANCE yes
@Cadastre
@Geotag
6687734 319949889 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTANET LE DRENNEC 0 29212 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698285 420408387 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTANET 29860 LE DRENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720297 523591311 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
6758205 538377300 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
6758206 538377300 @Company
@Persons
@UBO
@INPI
COZ Jacques
DoB: 1963-05-12
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
9368767 501202626 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9368768 501202626 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9368769 501202626 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie-Hélène
DoB: 1963-07-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9393660 450340120 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ COZ 29140 TOURCH FRANCE yes
@Cadastre
@Geotag
9393661 450340120 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MENEZ COZ 29140 TOURCH 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.