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 819117581 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993363 819117581 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Francis, Jean
DoB: 1965-07-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lehut 76420 Bihorel FRANCE
993364 819117581 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Francis, Jean
DoB: 1965-07-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Lehut 76420 Bihorel FRANCE
993365 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
993366 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
993367 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
993368 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
993369 819117581 @Company
@Persons
@UBO
@INPI
S.E.L.
DoB: 414950402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicéphore Niepce 76306 Sotteville-les-Rouen FRANCE
993370 819117581 @Company
@Persons
@UBO
@INPI
S.E.L.
DoB: 414950402
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nicéphore Niepce 76306 Sotteville-les-Rouen FRANCE
12622409 819117581 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Francis, Jean
DoB: 1965-07-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lehut 76420 Bihorel FRANCE
12622410 819117581 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Francis, Jean
DoB: 1965-07-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Lehut 76420 Bihorel FRANCE
12622411 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
12622412 819117581 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-14
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnières en Bray FRANCE
12622413 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
12622414 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
12622415 819117581 @Company
@Persons
@UBO
@INPI
S.E.L.
DoB: 414950402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicéphore Niepce 76306 Sotteville-les-Rouen FRANCE
12622416 819117581 @Company
@Persons
@UBO
@INPI
S.E.L.
DoB: 414950402
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nicéphore Niepce 76306 Sotteville-les-Rouen FRANCE

 

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.