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 380712257 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8645125 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU Julien Paul Lucien
DoB: 1922-01-06
PoB: BOESSE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BAUDRIE 79100 Taizé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477278 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU LEONARD Chantal, Réjane, Rolande
DoB: 1951-09-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Charteau Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477279 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU LEONARD Chantal, Réjane, Rolande
DoB: 1951-09-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit Charteau Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477280 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU ALBERT Marie-Odile, Michelle, Huguette
DoB: 1949-10-29
PoB: 79305 Sanzay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Thouaret 79100 Luzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477281 380712257 @Company
@Persons
@UBO
@INPI
LETHOUEIL Gilbert
DoB: 1952-03-22
PoB: 49036 Bouillé-Ménard (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit Charteau Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477282 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU Bernard
DoB: 1950-10-16
PoB: 79277 Saint-Martin-de-Sanzay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baudrie Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477283 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU Marie-Martine
DoB: 1953-01-24
PoB: 79036 Bilazais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit Charteau Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477284 380712257 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1950-12-20
PoB: 79209 Pierrefitte (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit Charteau Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477285 380712257 @Company
@Persons
@UBO
@INPI
BOCHE Nadine
DoB: 1963-11-08
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Georges Clémenceau 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477286 380712257 @Company
@Persons
@UBO
@INPI
BONNIN COUTELEAU Louisette
DoB: 1951-01-25
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baudrie Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477287 380712257 @Company
@Persons
@UBO
@INPI
COUTELEAU Patrice
DoB: 1959-08-04
PoB: 79036 Bilazais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Garenne Taize 79100 Plaine-et-Vallées FRANCE yes
@Cadastre
@Geotag
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.