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 COUTURE 1965-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308012 330200098 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60330 SENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
403829 834371528 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
584956 795363795 @Company
@Persons
@UBO
@INPI
DELESTRAIN Eric Serge Gilbert
DoB: 1965-03-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Basse Couture 59780 Camphin en Pevele France yes
@Cadastre
@Geotag
584957 795363795 @Company
@Persons
@UBO
@INPI
DELESTRAIN Eric Serge Gilbert
DoB: 1965-03-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Basse Couture 59780 Camphin en Pevele France yes
@Cadastre
@Geotag
658222 817630304 @Company
@Persons
@UBO
@INPI
COUTURE Emmanuel Jean Roger
DoB: 1965-05-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Impasse du Pré Baron 73110 La Chapelle-Blanche FRANCE
1289407 801721424 @Company
@Persons
@UBO
@INPI
COUTURE Catherine, Monique, Simone
DoB: 1965-03-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Broussette 35800 Saint-Lunaire FRANCE
1289408 801721424 @Company
@Persons
@UBO
@INPI
COUTURE Catherine, Monique, Simone
DoB: 1965-03-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Broussette 35800 Saint-Lunaire FRANCE
1307839 342998424 @Company
@Persons
@UBO
@INPI
ROBERT RONDIN Régine
DoB: 1965-06-10
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couture 35610 Vieux Viel FRANCE
2465225 490869559 @Company
@Persons
@UBO
@INPI
Kechta Larbi
DoB: 1965-01-28
PoB: Ait Daoud-Tiznit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de la Couture d' Auxerre 92230 Gennevilliers France
5698600 820545648 @Company
@Persons
@UBO
@INPI
BOUTELOUP Laurent Philippe
DoB: 1965-11-13
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Couture 72400 Cherre FRANCE
5700815 802996561 @Company
@Persons
@UBO
@INPI
CHARTRAIN Isabelle
DoB: 1965-07-12
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Couture 72000 Le Mans FRANCE
5700816 802996561 @Company
@Persons
@UBO
@INPI
CHARTRAIN Isabelle
DoB: 1965-07-12
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Couture 72000 Le Mans FRANCE
8062951 330214792 @Company
@Persons
@UBO
@INPI
FOUCRE COUTURE PASCALE THERESE LEA
DoB: 1965-06-26
PoB: LOCHES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Grande 36700 Chatillon-Sur-Indre France
8128271 794581629 @Company
@Persons
@UBO
@INPI
COUTURE CAUVIN Corinne
DoB: 1965-06-08
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Butte Mesnil 27300 Courbépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128272 794581629 @Company
@Persons
@UBO
@INPI
COUTURE CAUVIN Corinne
DoB: 1965-06-08
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue de la Butte Mesnil 27300 Courbépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9057271 807923784 @Company
@Persons
@UBO
@INPI
DELESTRAIN Eric
DoB: 1965-03-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Basse Couture 59780 Camphin-en-Pévèle France
9148774 524765385 @Company
@Persons
@UBO
@INPI
LESAFFRE Robert
DoB: 1965-06-20
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Basse Couture 59152 Chéreng France
11010574 533238499 @Company
@Persons
@UBO
@INPI
BEN LAGHA Abderrazak
DoB: 1952-11-24
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1965 rue des Chavattes 62136 La Couture FRANCE
11010575 533238499 @Company
@Persons
@UBO
@INPI
BEN LAGHA Abderrazak
DoB: 1952-11-24
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1965 rue des Chavattes 62136 La Couture FRANCE
13045624 322236944 @Company
@Persons
@UBO
@INPI
COUTURE Lionel
DoB: 1965-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Rebouibresse 81130 Milhavet FRANCE yes
@Cadastre
@Geotag
13051419 441053584 @Company
@Persons
@UBO
@INPI
COUTURE Lionel Georges Michel
DoB: 1965-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Rebouibresse 81130 Milhavet FRANCE yes
@Cadastre
@Geotag
13051420 441053584 @Company
@Persons
@UBO
@INPI
COUTURE Lionel Georges Michel
DoB: 1965-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de Rebouibresse 81130 Milhavet 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.