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 945551075 found 9 results

# Company Address REF Geotag
13806828 GROUPE COGIA SAS 945551075
@Company
@Persons		 67309 MUNDOLSHEIM 0008, RUE THOMAS EDISON Department: 67
Parcel Code: 67309000240244
Surface: 2647
Location: Zoom
Google Maps: 48.641323, 7.726893
13806829 GROUPE COGIA SAS 945551075
@Company
@Persons		 67309 MUNDOLSHEIM RUE THOMAS EDISON Department: 67
Parcel Code: 67309000240245
Surface: 305
Location: Zoom
Google Maps: 48.641135, 7.726888
13806841 GROUPE COGIA SAS 945551075
@Company
@Persons		 67309 MUNDOLSHEIM VIEHWEIDE Department: 67
Parcel Code: 67309000240261
Surface: 1924
Location: Zoom
Google Maps: 48.641877, 7.726645
14145819 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE 0013, RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0012
Surface: 1290
Location: Zoom
Google Maps: 47.749300, 7.318752
14145820 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE 0013, RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0013
Surface: 873
Location: Zoom
Google Maps: 47.749897, 7.319894
14145830 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0028
Surface: 3381
Location: Zoom
Google Maps: 47.748159, 7.317521
14145832 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0030
Surface: 1926
Location: Zoom
Google Maps: 47.748123, 7.316215
14145833 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0031
Surface: 4778
Location: Zoom
Google Maps: 47.747925, 7.316241
14145866 GROUPE COGIA SAS 945551075
@Company
@Persons		 68224 MULHOUSE RUE DE PFASTATT Department: 68
Parcel Code: 68224000LD0084
Surface: 4298
Location: Zoom
Google Maps: 47.748030, 7.317319

 

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.