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 77 COULOMMIERS RUE DU GRAND MORIN found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13134282 319355301 @Company
@Persons
@UBO
@INPI
MAUTE Pierre Henri Auguste
DoB: 1946-08-17
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Morin ZI 77120 Coulommiers France
13134283 319355301 @Company
@Persons
@UBO
@INPI
SOCIETE DE MANUTENTION COLUMERIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Grand Morin ZI 77120 Coulommiers France
13149160 501692636 @Company
@Persons
@UBO
@INPI
MIRAUCOURT Sylvie
DoB: 1959-09-18
PoB: Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Grand Morin 77860 Saint-Germain-sur-Morin France
13159718 824643134 @Company
@Persons
@UBO
@INPI
COULOMMIERECO
DoB: 822336483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24B-26 rue du Grand Morin 77120 Coulommiers France
13159719 824643134 @Company
@Persons
@UBO
@INPI
LES VERGERS DE COULOMMIERS
DoB: 819126863
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24B-26 rue du Grand Morin 77120 Coulommiers France
13159720 824643134 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE COULOMMIERS
DoB: 819084393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24B-26 rue du Grand Morin 77120 Coulommiers France
13159721 824643134 @Company
@Persons
@UBO
@INPI
CARNI COULOMMIERS
DoB: 823457387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de la Prairie Saint Pierre - 24B-26 rue du Grand Morin 77120 Coulommiers France
13169960 812780914 @Company
@Persons
@UBO
@INPI
ADMIRAL EAGLE CONSTRUCTION
DoB: 411170087
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Grand Morin ZI de la Prairie Saint Pierre 77120 Coulommiers France
13173591 532921517 @Company
@Persons
@UBO
@INPI
MAUTE Pierre Henri Auguste
DoB: 1946-08-17
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Grand Morin 77120 Coulommiers France
13174585 492930615 @Company
@Persons
@UBO
@INPI
MAUTE Pierre Henri Auguste
DoB: 1946-08-17
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Morin ZI 77120 Coulommiers France
13174586 492930615 @Company
@Persons
@UBO
@INPI
MAUTE Pierre Henri Auguste
DoB: 1946-08-17
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Grand Morin ZI 77120 Coulommiers France
13184732 799798954 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1966-11-19
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Morin 77120 Coulommiers France
13212785 339290280 @Company
@Persons
@UBO
@INPI
LETOURNEUR Henri Lucien Emile
DoB: 1928-07-25
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Morin la Celle-sur-Morin 77120 Coulommiers France yes
@Cadastre
@Geotag
13212786 339290280 @Company
@Persons
@UBO
@INPI
LETOURNEUR Henri Lucien Emile
DoB: 1928-07-25
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Morin la Celle-sur-Morin 77120 Coulommiers France yes
@Cadastre
@Geotag
15670260 890066467 @Company
@Persons
@UBO
@INPI
AMAROUCHE Ahcene
DoB: 1971-09-02
PoB: AIT FRAH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Grand Morin 77120 Coulommiers FRANCE
15670261 890066467 @Company
@Persons
@UBO
@INPI
AIT AOUIT AMAROUCHE Lynda
DoB: 1982-12-22
PoB: LARBAÂ NATH IRATHEN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Grand Morin 77120 Coulommiers 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.