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 Coudert 1952-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786576 421061326 @Company
@Persons
@UBO
@INPI
COUDERT François Serge
DoB: 1952-12-01
PoB: 63225 Messeix (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Couarde 37320 Saint-Branchs France yes
@Cadastre
@Geotag
811340 821515954 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 BALZAC FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Thiers 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567454 341764520 @Company
@Persons
@UBO
@INPI
MME COUDERT ANNIE
DoB: 1952-01-02
PoB: 16 BALZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SCHEFFER 75116 Paris FRANCE
2035659 752691303 @Company
@Persons
@UBO
@INPI
Coudert Annie
DoB: 1952-01-02
PoB: 16026 Balzac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Marne 6400 Cannes France yes
@Cadastre
@Geotag
2167265 452475395 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 BALZAC (16) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Portalis 75008 Paris France
2982805 542110663 @Company
@Persons
@UBO
@INPI
COUDERT MARTIN Annie
DoB: 1952-01-02
PoB: BALZAC -16-
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BP 30 UCCLE 5 BRUXELLES 0 1180 FRANCE
7573441 821515954 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 BALZAC FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue DES ALOUETTES 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299968 340598267 @Company
@Persons
@UBO
@INPI
COUDERT MARTIN Annie Mauricette
DoB: 1952-01-02
PoB: BALZAC (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SCHEFFER 75016 PARIS FRANCE
10760277 340726785 @Company
@Persons
@UBO
@INPI
COUDERT NEE POIGNANT MONIQUE MARIE BERNAD
DoB: 1952-01-10
PoB: AIREL (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue De la Pinède 6250 Mougins FRANCE
10760278 340726785 @Company
@Persons
@UBO
@INPI
COUDERT NEE POIGNANT MONIQUE MARIE BERNAD
DoB: 1952-01-10
PoB: AIREL (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue De la Pinède 6250 Mougins FRANCE
11986173 352768386 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 Balzac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue EDITH CAVELL - UCCLE 1180 Bruxelles France
15668488 821515954 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 Balzac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Thiers 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
15668489 821515954 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 Balzac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Thiers 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
16013589 821515954 @Company
@Persons
@UBO
@INPI
COUDERT Annie
DoB: 1952-01-02
PoB: 16026 Balzac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Salvagno 83520 Roquebrune-sur-Argens 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.