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 COUET 1955-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164597 352997803 @Company
@Persons
@UBO
@INPI
COUET LAURENT
DoB: 1955-02-04
PoB: PARIS 14EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DE LA GRANDE DENISE 93000 Bobigny FRANCE
5243118 502671977 @Company
@Persons
@UBO
@INPI
COUET Michel
DoB: 1955-05-12
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE
5247544 504599507 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine
DoB: 1955-07-02
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5247545 504599507 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine
DoB: 1955-07-02
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5252297 504599945 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine
DoB: 1955-07-02
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5252969 343833950 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine Simone Raymonde
DoB: 1955-07-02
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE
5252970 343833950 @Company
@Persons
@UBO
@INPI
COUET Michel
DoB: 1955-05-12
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de la Forêt de Charnes 18300 Saint-Satur FRANCE
5256113 403631948 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine, Simone, Raymonde
DoB: 1955-05-12
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5256114 403631948 @Company
@Persons
@UBO
@INPI
GUITTON COUET Régine, Simone, Raymonde
DoB: 1955-05-12
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Nationale 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5977636 423402981 @Company
@Persons
@UBO
@INPI
COUET ARANDA Annette Françoise
DoB: 1955-05-04
PoB: 49369 Vernoil-le-Fourrier (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eugene Barrault 44000 Nantes France
5977637 423402981 @Company
@Persons
@UBO
@INPI
COUET ARANDA Annette Françoise
DoB: 1955-05-04
PoB: 49369 Vernoil-le-Fourrier (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Eugene Barrault 44000 Nantes France
6039094 404748261 @Company
@Persons
@UBO
@INPI
COUET ARANDA Annette Françoise
DoB: 1955-05-04
PoB: 49369 Vernoil-le-Fourrier (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eugène Barrault 44300 Nantes France
6039095 404748261 @Company
@Persons
@UBO
@INPI
COUET ARANDA Annette Françoise
DoB: 1955-05-04
PoB: 49369 Vernoil-le-Fourrier (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Eugène Barrault 44300 Nantes France
7938819 487994089 @Company
@Persons
@UBO
@INPI
COUET Gilles
DoB: 1955-11-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B Rue PORT MARON 78740 Vaux-sur-Seine 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.