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 352654859 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7600801 352654859 @Company
@Persons
@UBO
@INPI
COUVAL Hubert Regis Auguste Joseph
DoB: 1935-01-04
PoB: HAUTEVELLE(70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLERS LES LUXEUIL 70300 VILLERS LES LUXEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755427 352654859 @Company
@Persons
@UBO
@INPI
COUVAL OUSTRIN Frédérique Jeanne Marie
DoB: 1961-03-25
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
525 Route de Jonquières 84350 Courthézon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755428 352654859 @Company
@Persons
@UBO
@INPI
COUVAL OUSTRIN Frédérique Jeanne Marie
DoB: 1961-03-25
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Route de Jonquières 84350 Courthézon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755429 352654859 @Company
@Persons
@UBO
@INPI
COUVAL ROUGETET Catherine Marie Chantal
DoB: 1962-08-09
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Chanée 71330 Saint-Germain-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755430 352654859 @Company
@Persons
@UBO
@INPI
COUVAL Stanislas Marie
DoB: 1970-05-03
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Maginot 70300 Luxeuil-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755431 352654859 @Company
@Persons
@UBO
@INPI
ESTIENNEY COUVAL Anne Marie Madeleine
DoB: 1936-05-30
PoB: 70299 Lavoncourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Croix Lallevaux 70300 Luxeuil-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624677 352654859 @Company
@Persons
@UBO
@INPI
COUVAL OUSTRIN Frédérique Jeanne Marie
DoB: 1961-03-25
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
525 Route de Jonquières 84350 Courthézon France yes
@Cadastre
@Geotag
15624678 352654859 @Company
@Persons
@UBO
@INPI
COUVAL OUSTRIN Frédérique Jeanne Marie
DoB: 1961-03-25
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Route de Jonquières 84350 Courthézon France yes
@Cadastre
@Geotag
15624679 352654859 @Company
@Persons
@UBO
@INPI
ESTIENNEY COUVAL Anne Marie Madeleine
DoB: 1936-05-30
PoB: 70299 Lavoncourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Croix Lallevaux 70300 Luxeuil-les-Bains France yes
@Cadastre
@Geotag
15624680 352654859 @Company
@Persons
@UBO
@INPI
OUSTRIN Charlotte Marie Anne
DoB: 1988-05-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin De Mirail 84240 La Motte-d'Aigues France yes
@Cadastre
@Geotag
15624681 352654859 @Company
@Persons
@UBO
@INPI
OUSTRIN Antoine Jean Hubert
DoB: 1990-07-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaoyang District - Feng Huang City - Building A1 2801 Beijing City Chine yes
@Cadastre
@Geotag
15624682 352654859 @Company
@Persons
@UBO
@INPI
OUSTRIN Edouard Pierre Léopold
DoB: 1994-10-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue des Papes 84100 Orange 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.