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 COUTANT 1954-04-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5547716 491491221 @Company
@Persons
@UBO
@INPI
COUTANT Alain Raymond Henri
DoB: 1954-01-27
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Rome 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547717 491491221 @Company
@Persons
@UBO
@INPI
COUTANT Alain Raymond Henri
DoB: 1954-01-27
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Rome 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550248 483391736 @Company
@Persons
@UBO
@INPI
COUTANT Jean paul, Yves, Léon
DoB: 1954-01-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DU CHIBALEY 33610 Cestas FRANCE
7083766 412563769 @Company
@Persons
@UBO
@INPI
FORGET Pascal
DoB: 1954-01-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGIS DE BERNESSARD 17430 ST COUTANT LE GRAND FRANCE
7741212 811171370 @Company
@Persons
@UBO
@INPI
COUTANT TURPIN Marie-Ange
DoB: 1954-04-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme des Bois 41600 Lamotte-Beuvron FRANCE
8041609 378105563 @Company
@Persons
@UBO
@INPI
COUTANT Dominique Noël
DoB: 1954-12-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Cicottées 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8041610 378105563 @Company
@Persons
@UBO
@INPI
COUTANT Dominique Noël
DoB: 1954-12-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Cicottées 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8660422 421036708 @Company
@Persons
@UBO
@INPI
COUTANT Alain Raymond Henri
DoB: 1954-01-27
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Rome 49300 Cholet FRANCE
9841558 394424790 @Company
@Persons
@UBO
@INPI
COUTANT LABBE Anne-Marie Jeanine
DoB: 1954-02-19
PoB: 72230 PARIGNE LE POLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 les Bas Adrechs 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841559 394424790 @Company
@Persons
@UBO
@INPI
COUTANT LABBE Anne-Marie Jeanine
DoB: 1954-02-19
PoB: 72230 PARIGNE LE POLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 les Bas Adrechs 83440 Montauroux 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.