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 Le Coq 1953-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425115 387596828 @Company
@Persons
@UBO
@INPI
LE COQ Marie-Thérèse
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Ampère 75017 Paris FRANCE yes
@Cadastre
@Geotag
1080639 443807441 @Company
@Persons
@UBO
@INPI
LE COQ Marie Thérèse
DoB: 1953-05-14
PoB: 27547 SAINT GERMAIN LA CAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Pasquier 75008 Paris FRANCE
1787446 521659250 @Company
@Persons
@UBO
@INPI
LE COQ Marie Thérèse
DoB: 1953-05-14
PoB: ST GERMAIN LA CAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Stockholm 75008 Paris France
1995694 334736493 @Company
@Persons
@UBO
@INPI
Le Coq Marie-Thérése
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne (27) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Stockholm 75008 Paris France
2218548 803181676 @Company
@Persons
@UBO
@INPI
Le Coq Marie-Thérèse
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Pasquier 75008 Paris France
2363288 751061987 @Company
@Persons
@UBO
@INPI
Le Coq Marie-Therese
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Pasquier 75008 Paris France
4152235 504952912 @Company
@Persons
@UBO
@INPI
LE COQ Marie-Thérèse
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Pasquier 75008 Paris FRANCE
4750104 498050871 @Company
@Persons
@UBO
@INPI
LE COQ LE COQ Marie Thérèse
DoB: 1953-05-14
PoB: 27547 SAINT GERMAIN LA CAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Ampère 75017 Paris FRANCE
6209254 403050370 @Company
@Persons
@UBO
@INPI
LE COQ Marie Thérèse
DoB: 1953-05-14
PoB: 27547 SAINT GERMAIN LA CAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Pasquier 75008 Paris FRANCE
7019551 451369078 @Company
@Persons
@UBO
@INPI
LE COQ BAYARD Françoise, Charlotte
DoB: 1953-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Rogeais 36130 Diors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559034 392979613 @Company
@Persons
@UBO
@INPI
LE COQ Marie-Thérèse
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne (27) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Stockholm 75008 Paris France
15956940 803181676 @Company
@Persons
@UBO
@INPI
Le Coq Marie-Thérèse
DoB: 14/05/1953
PoB: Saint-Germain-la-Campagne FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Pasquier 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.