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 Koskas 1979-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091770 818654683 @Company
@Persons
@UBO
@INPI
KOSKAS Michael
DoB: 1979-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Margueritte 75017 Paris FRANCE
1637813 379694482 @Company
@Persons
@UBO
@INPI
KOSKAS Caroline
DoB: 1979-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1823172 823809421 @Company
@Persons
@UBO
@INPI
Koskas Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 boulevard Lannes 75116 Paris France
1961084 531795383 @Company
@Persons
@UBO
@INPI
Koskas Serge
DoB: 1979-03-03
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fosse aux Astres 92390 Villeneuve la Garenne France
2037110 498281203 @Company
@Persons
@UBO
@INPI
KOSKAS Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037111 498281203 @Company
@Persons
@UBO
@INPI
KOSKAS Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2146439 539863985 @Company
@Persons
@UBO
@INPI
Koskas Michaël
DoB: 1979-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Victor Hugo 75116 Paris France
2148736 828213975 @Company
@Persons
@UBO
@INPI
Koskas Mickaël Fabrice
DoB: 1979-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marguerite 75017 Paris France
2230732 489773796 @Company
@Persons
@UBO
@INPI
KOSKAS JACQUES-OLIVIER
DoB: 1979-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de Montevideo 75116 Paris France
2305554 799085667 @Company
@Persons
@UBO
@INPI
Koskas Michaël Fabrice
DoB: 1979-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marguerite 75017 Paris France yes
@Cadastre
@Geotag
2471724 520618059 @Company
@Persons
@UBO
@INPI
KOSKAS Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Passy 75016 Paris France yes
@Cadastre
@Geotag
2471725 520618059 @Company
@Persons
@UBO
@INPI
KOSKAS Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Passy 75016 Paris France yes
@Cadastre
@Geotag
2515202 534714449 @Company
@Persons
@UBO
@INPI
Koskas Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de Montevideo 75016 Paris France
2515203 534714449 @Company
@Persons
@UBO
@INPI
Koskas Jacques-Olivier
DoB: 1979-02-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de Montevideo 75016 Paris France
2526190 539341099 @Company
@Persons
@UBO
@INPI
Koskas Michael
DoB: 1979-05-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Victor Hugo 75116 Paris France
12375187 789554391 @Company
@Persons
@UBO
@INPI
KOSKAS NESSIM Caroline
DoB: 1979-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Bis Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12375188 789554391 @Company
@Persons
@UBO
@INPI
KOSKAS NESSIM Caroline
DoB: 1979-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Bis Boulevard Victor Hugo 92200 Neuilly-sur-Seine 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.