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 73 COGNIN 0014 found 32 results

# Company Address REF Cadastre
4857481 SENIMI 73 SCI 487571960 73 COGNIN 0014 BD PAUL HEROULT AB 0238
4857482 SENIMI 73 SCI 487571960 73 COGNIN 0014 BD PAUL HEROULT AB 0238
4857490 MAJINTA 73 SCI 438341430 73 COGNIN 0014 RUE DANIEL ROPS AB 0288
4857491 MAJINTA 73 SCI 438341430 73 COGNIN 0014 RUE DANIEL ROPS AB 0288
4857541 COMMUNE DE COGNIN 73 COM 217300870 73 COGNIN 0014 RUE DE L EPINE AE 0063
4857580 P3R 73 SC U21336270 73 COGNIN 0014 RTE DE LYON AE 0304
4857882 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857883 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857884 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857885 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857886 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857887 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857888 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857889 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857890 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857891 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857892 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857893 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857894 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857895 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857896 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857897 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857898 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857899 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857900 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857901 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857902 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857903 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 COGNIN 0014 CHE DU FOREZAN AH 0246
4857919 COPROPRIETAIRES RESIDENCE LELIA BAT B 73 U21015232 73 COGNIN 0014 RUE DU MONT CHARVET AH 0316
4857982 PCPR 73 SCI 391238599 73 COGNIN 0014 RUE DE LA FORGERIE AH 0474
4857983 COPROPRIETAIRES DU BAT H 14 RUE DE LA FORGERIE 73 U21308942 73 COGNIN 0014 RUE DE LA FORGERIE AH 0474
4858152 ENEDIS PROCESSUS FISCALITE 73 U12901915 73 COGNIN 0014 RUE DU MONT CHARVET AK 0234

 

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.