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 1981-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494478 832907638 @Company
@Persons
@UBO
@INPI
COSNUAU Jonathan
DoB: 1981-04-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36B Rue du Parc 27750 La Couture-Boussey FRANCE
494479 832907638 @Company
@Persons
@UBO
@INPI
COSNUAU Jonathan
DoB: 1981-04-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36B Rue du Parc 27750 La Couture-Boussey FRANCE
1349585 411022940 @Company
@Persons
@UBO
@INPI
AUBINEAU Flavie Claudia
DoB: 1981-03-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Couture 16130 Gente FRANCE
5617392 801284290 @Company
@Persons
@UBO
@INPI
MOQUET LEMOINE Pauline
DoB: 1981-12-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Couture 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654628 789046562 @Company
@Persons
@UBO
@INPI
SARDET Maud Marie Odette
DoB: 1981-03-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Gare Couture Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118340 388922361 @Company
@Persons
@UBO
@INPI
GILBERT Matthieu
DoB: 1981-07-05
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Basse Couture 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
9118341 388922361 @Company
@Persons
@UBO
@INPI
GILBERT Matthieu
DoB: 1981-07-05
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Basse Couture 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
9222346 412911794 @Company
@Persons
@UBO
@INPI
GILBERT Matthieu
DoB: 1981-07-05
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Basse Couture 59810 Lesquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986140 489999953 @Company
@Persons
@UBO
@INPI
DORNE Arnaud
DoB: 1981-07-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RESIDENCE BASSE COUTURE 62860 RUMAUCOURT FRANCE
11378557 539878819 @Company
@Persons
@UBO
@INPI
COSNUAU Jonathan
DoB: 1981-04-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Bis Allée du Parc 27750 La Couture-Boussey FRANCE yes
@Cadastre
@Geotag
11378558 539878819 @Company
@Persons
@UBO
@INPI
COSNUAU Jonathan
DoB: 1981-04-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Bis Allée du Parc 27750 La Couture-Boussey FRANCE yes
@Cadastre
@Geotag
11380930 802355750 @Company
@Persons
@UBO
@INPI
POSNIC DALIGAULT Laetitia Emilie Géraldine
DoB: 1981-03-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Couture 27620 Bois Jérôme Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380931 802355750 @Company
@Persons
@UBO
@INPI
POSNIC DALIGAULT Laetitia Emilie Géraldine
DoB: 1981-03-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Couture 27620 Bois Jérôme Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579832 803062546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey FRANCE
12579833 803062546 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey FRANCE
12588397 479003063 @Company
@Persons
@UBO
@INPI
COUTURE Nicolas, Benoit, André
DoB: 1981-04-03
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LE NOSTRE 76000 ROUEN FRANCE
12591810 817647381 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey FRANCE
12591811 817647381 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe, Michel, Willy
DoB: 1981-03-30
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pinard 27750 La Couture Boussey 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.