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 440403533 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255739 440403533 @Company
@Persons
@UBO
@INPI
GAVAUD Hubert Joseph Marie
DoB: 1941-06-03
PoB: 56102 Lanouée (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4255740 440403533 @Company
@Persons
@UBO
@INPI
GAVAUD Hubert Joseph Marie
DoB: 1941-06-03
PoB: 56102 Lanouée (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4255741 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Jean-Claude Jacques
DoB: 1943-05-27
PoB: 89168 Fleys (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pablo Neruda 69170 Tarare France yes
@Cadastre
@Geotag
4255742 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Jean-Claude Jacques
DoB: 1943-05-27
PoB: 89168 Fleys (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pablo Neruda 69170 Tarare France yes
@Cadastre
@Geotag
4255743 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT CHANAL Françoise Claude
DoB: 1968-11-07
PoB: 69066 Cours-la-Ville (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Chabanne 7000 Gourdon France yes
@Cadastre
@Geotag
4255744 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Philippe Claude
DoB: 1971-04-06
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pablo Neruda 69170 Tarare France yes
@Cadastre
@Geotag
4255745 440403533 @Company
@Persons
@UBO
@INPI
CHOGNARD COUPEROT Marie Léa Paulette
DoB: 1954-09-21
PoB: 70413 Plancher-Bas (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Prèrigots 89800 Fleys France yes
@Cadastre
@Geotag
4255746 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Marc Claude
DoB: 1978-07-06
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Prégirots 89800 Fleys France yes
@Cadastre
@Geotag
4255747 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Raphaël Nicolas
DoB: 1979-08-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Cazotte 21000 Dijon France yes
@Cadastre
@Geotag
4255748 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT GAVAUD Anne-Marie Cécile
DoB: 1948-03-11
PoB: 89168 Fleys (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4255749 440403533 @Company
@Persons
@UBO
@INPI
COUPEROT Vincent Frédéric
DoB: 1976-08-06
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4255750 440403533 @Company
@Persons
@UBO
@INPI
SANSEIGNE Frédéric Jean Jacques
DoB: 1976-08-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4255751 440403533 @Company
@Persons
@UBO
@INPI
SANSEIGNE Olivier Jean François
DoB: 1976-08-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Marché 89130 Toucy 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.