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 COUDRET found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8118711 390573962 @Company
@Persons
@UBO
@INPI
FOUQUET Franck, Hervé, Marcel
DoB: 1983-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route de Bonneval Le Coudret 27390 La Goulafriere FRANCE
8130406 527722060 @Company
@Persons
@UBO
@INPI
FOUQUET Franck, Hervé, Marcel
DoB: 1983-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route de Bonneval Le Coudret 27390 La Goulafrière FRANCE
8638607 517647889 @Company
@Persons
@UBO
@INPI
ROCHAIS Jean-François Fabrice André
DoB: 1968-09-21
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudret 86600 Celle Levescault FRANCE
8645397 791831951 @Company
@Persons
@UBO
@INPI
BAUDU Damien Paul Abel
DoB: 1972-12-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Gitte Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
8645398 791831951 @Company
@Persons
@UBO
@INPI
BAUDU Damien Paul Abel
DoB: 1972-12-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Gitte Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
8645399 791831951 @Company
@Persons
@UBO
@INPI
TRENY BAUDU Anne Emmanuelle
DoB: 1974-12-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Gitte Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
8645400 791831951 @Company
@Persons
@UBO
@INPI
TRENY BAUDU Anne Emmanuelle
DoB: 1974-12-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Gitte Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
8661669 384998498 @Company
@Persons
@UBO
@INPI
COLOMBIER Jean Marc
DoB: 1947-08-16
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRET 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
8664751 330488081 @Company
@Persons
@UBO
@INPI
LES GRANDES CHAUMES
DoB: 340562008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Chemin du Puits Rallet Le Coudret 17700 Saint-Saturnin-du-Bois FRANCE
10267972 539679654 @Company
@Persons
@UBO
@INPI
BERGER Anthony Jacques
DoB: 1987-07-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coudret 73220 Argentine FRANCE yes
@Cadastre
@Geotag
10267975 539679654 @Company
@Persons
@UBO
@INPI
BERGER Anthony Jacques
DoB: 1987-07-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Coudret 73220 Argentine FRANCE yes
@Cadastre
@Geotag
10268775 827747197 @Company
@Persons
@UBO
@INPI
ELATTAB Djillali
DoB: 1974-07-19
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coudret 73220 Argentine FRANCE
10272732 530264399 @Company
@Persons
@UBO
@INPI
BERGER Anthony Jacques
DoB: 1987-07-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coudret 73220 Argentine FRANCE
11425585 483056982 @Company
@Persons
@UBO
@INPI
EARL FOUQUET
DoB: 390573962
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Le Coudret 27390 La Goulafrière FRANCE
11425609 483056982 @Company
@Persons
@UBO
@INPI
FOUQUET
DoB: 527722060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Coudret La Goulafrière 27390 La Goulafrière FRANCE
11425620 483056982 @Company
@Persons
@UBO
@INPI
GEOPULVE
DoB: 812657633
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Coudret La Goulafriere 27390 La Goulafriere FRANCE
12997530 524865425 @Company
@Persons
@UBO
@INPI
DOROTTE Thierry
DoB: 1965-10-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Coudret Recologne 70250 Ronchamp FRANCE
12997531 524865425 @Company
@Persons
@UBO
@INPI
DOROTTE Thierry
DoB: 1965-10-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin de Coudret Recologne 70250 Ronchamp FRANCE
13504055 316136761 @Company
@Persons
@UBO
@INPI
ROSSARD Jean-Paul
DoB: 1961-05-15
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Coudret 79400 Augé FRANCE yes
@Cadastre
@Geotag
13504145 384998498 @Company
@Persons
@UBO
@INPI
COLOMBIER Jean Marc
DoB: 1947-08-16
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Coudret 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
13644010 490625662 @Company
@Persons
@UBO
@INPI
LANDREAU PATRICK
DoB: 1952-07-19
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue du Petit Coudret 17100 Saintes France
13655471 830834503 @Company
@Persons
@UBO
@INPI
AF
DoB: 831347976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Coudret 27390 La Goulafrière France yes
@Cadastre
@Geotag
13655472 830834503 @Company
@Persons
@UBO
@INPI
AMALBAN
DoB: 831348016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Coudret 27390 La Goulafrière France yes
@Cadastre
@Geotag
14754732 511771198 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1972-11-28
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Petit Coudret 17100 Saintes FRANCE
14754733 511771198 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1972-11-28
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue du Petit Coudret 17100 Saintes FRANCE
14821105 433826021 @Company
@Persons
@UBO
@INPI
ORNEMENT POUR APPARTEMENTS GEORGES COUDRET
DoB: 784466518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Tunis 75011 Paris France
15507701 827747197 @Company
@Persons
@UBO
@INPI
ELATTAB Djillali
DoB: 1974-07-19
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coudret 73220 Argentine FRANCE
16151043 831345087 @Company
@Persons
@UBO
@INPI
AF
DoB: 831347976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Coudret 27390 La Goulafrière France yes
@Cadastre
@Geotag
16151044 831345087 @Company
@Persons
@UBO
@INPI
AMALBAN
DoB: 831348016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Coudret 27390 La Goulafrière 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.