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 COUTURIER 1952-06-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982567 507648053 @Company
@Persons
@UBO
@INPI
COUTURIER Yves
DoB: 1952-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Lefebvre 75015 Paris France
1986430 524902103 @Company
@Persons
@UBO
@INPI
COUTURIER Yves Gabriel Robert Léon
DoB: 1952-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lefebvre 75015 Paris France
2277729 352630826 @Company
@Persons
@UBO
@INPI
Buon Cécile Ghislaine
DoB: 1952-06-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 rue Denis Couturier 93100 Montreuil France
2396056 383024098 @Company
@Persons
@UBO
@INPI
Couturier Yves
DoB: 1952-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Lefebvre 75015 Paris France
3380508 534886627 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Jacques
DoB: 1952-08-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Terrasse 6670 Levens FRANCE
5182511 793821398 @Company
@Persons
@UBO
@INPI
FORCONI Jacques
DoB: 1952-12-18
PoB: 59178 Douai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard Vaillant-couturier 59580 Aniche FRANCE
6237910 340129105 @Company
@Persons
@UBO
@INPI
COUTURIER CABRILLON Anne Françoise Marie Pierre
DoB: 1952-05-06
PoB: CHELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Roger Salengro 77420 Champs-sur-Marne FRANCE
11523438 412993768 @Company
@Persons
@UBO
@INPI
COUTURIER Daniel Emile
DoB: 1952-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOCHERE 21560 REMILLY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11523439 412993768 @Company
@Persons
@UBO
@INPI
COUTURIER Daniel Emile
DoB: 1952-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
LA LOCHERE 21560 REMILLY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11556933 795339696 @Company
@Persons
@UBO
@INPI
COUTURIER Daniel, Emile
DoB: 1952-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route de Norges 21490 Bretigny FRANCE
11558610 812749653 @Company
@Persons
@UBO
@INPI
COUTURIER Daniel, Emile
DoB: 1952-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route DE NORGES 21490 Bretigny 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.