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 COUDERC 1973-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4999534 429633779 @Company
@Persons
@UBO
@INPI
COUDERC DALTON-MORRIS Diane Huguette
DoB: 1973-02-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Maurice Bokanowski 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
5445638 488310491 @Company
@Persons
@UBO
@INPI
ALBOUY COUDERC Nadine Jeanine
DoB: 1973-07-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LEO LAGRANCE 82600 VERDUN SUR GARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445639 488310491 @Company
@Persons
@UBO
@INPI
ALBOUY COUDERC Nadine Jeanine
DoB: 1973-07-13
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LEO LAGRANCE 82600 VERDUN SUR GARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777158 813847035 @Company
@Persons
@UBO
@INPI
DENIS Tina
DoB: 1973-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Couderc 47320 Lafitte-sur-Lot FRANCE
8290505 410690572 @Company
@Persons
@UBO
@INPI
D'AGOSTIN Jacques
DoB: 1973-02-08
PoB: Lunion (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"EN COUDERC" - TARABEL 31570 Lanta France
9333912 521516138 @Company
@Persons
@UBO
@INPI
COUDERC Hugues, Louis, René
DoB: 1973-02-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Mouretié 81440 Lautrec FRANCE
9333913 521516138 @Company
@Persons
@UBO
@INPI
COUDERC Hugues, Louis, René
DoB: 1973-02-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit la Mouretié 81440 Lautrec FRANCE
10220644 809685118 @Company
@Persons
@UBO
@INPI
TOURNADRE Pierre
DoB: 1973-07-18
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Couderc 15400 Trizac France
10220645 809685118 @Company
@Persons
@UBO
@INPI
VIGIER TOURNADRE Christelle Anne-Marie
DoB: 1973-04-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Couderc 15400 Trizac France
11129086 534145248 @Company
@Persons
@UBO
@INPI
LOUIS Dominique, Jean
DoB: 1973-02-17
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Couderc 24750 Champcevinel FRANCE
11131473 788805604 @Company
@Persons
@UBO
@INPI
LOUIS Dominique, Jean
DoB: 1973-02-17
PoB: 64483 Saint-jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Couderc 24750 Champcevinel FRANCE
11132519 810796797 @Company
@Persons
@UBO
@INPI
LOUIS Dominique, Jean
DoB: 1973-02-17
PoB: 64483 Saint-jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Roger Couderc 24750 Champcevinel FRANCE
11134843 810796250 @Company
@Persons
@UBO
@INPI
LOUIS Dominique, Jean
DoB: 1973-02-17
PoB: 64483 Saint-jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Roger Couderc 24750 Champcevinel FRANCE
13347371 801416298 @Company
@Persons
@UBO
@INPI
COUDERC Franz
DoB: 1973-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Haute 30700 Saint-Maximin 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.