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 1953-08-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144684 500237375 @Company
@Persons
@UBO
@INPI
CAULA Jacqueline
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis boulevard Paul Vaillant Couturier 93100 Montreuil France
2144685 500237375 @Company
@Persons
@UBO
@INPI
CAULA Jacqueline
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis boulevard Paul Vaillant Couturier 93100 Montreuil France
4742577 452385198 @Company
@Persons
@UBO
@INPI
ABBAS ACHOUR Malika
DoB: 1953-02-14
PoB: L'ALMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Paul Vaillant Couturier 94310 Orly FRANCE
4752790 379663388 @Company
@Persons
@UBO
@INPI
HANOUFA BERNARD
DoB: 1953-05-05
PoB: DJELFA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Paul Vaillant Couturier 93230 Romainville FRANCE
7970437 443366992 @Company
@Persons
@UBO
@INPI
JANKIOUA GUILLOT Hippolyte Celine
DoB: 1953-08-14
PoB: 97128 Sainte Anne (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
7970438 443366992 @Company
@Persons
@UBO
@INPI
JANKIOUA GUILLOT Hippolyte Celine
DoB: 1953-08-14
PoB: 97128 Sainte Anne (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
10623683 342085081 @Company
@Persons
@UBO
@INPI
COUTURIER Philippe Rene Marc
DoB: 1953-08-02
PoB: Sangmelima Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU CHATEAU 7400 Le Teil France
12922612 398370635 @Company
@Persons
@UBO
@INPI
Richard Christian
DoB: 1953-02-07
PoB: 08292 Mohon FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
324 ter rue Paul Vaillant Couturier 51100 Reims France
13021655 518943816 @Company
@Persons
@UBO
@INPI
RICHERT COUTURIER Martine Yvonne
DoB: 1953-09-08
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Marcel Pagnol 70170 Port-sur-Saône 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.