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 1954-05-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215603 453055691 @Company
@Persons
@UBO
@INPI
KEMBI Oramba
DoB: 1954-10-26
PoB: LEOPOLDVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue PAUL VAILLANT COUTURIER 93220 Gagny FRANCE
1215604 453055691 @Company
@Persons
@UBO
@INPI
KEMBI Oramba
DoB: 1954-10-26
PoB: LEOPOLDVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue PAUL VAILLANT COUTURIER 93220 Gagny FRANCE
1230753 539769885 @Company
@Persons
@UBO
@INPI
SINGH Gurmail
DoB: 1954-02-15
PoB: GORAKHPUR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Vaillant Couturier 93000 Bobigny FRANCE
4497462 810681734 @Company
@Persons
@UBO
@INPI
ESNAULT Catherine
DoB: 1954-02-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fernand Couturier 91120 Palaiseau FRANCE
4497463 810681734 @Company
@Persons
@UBO
@INPI
ESNAULT Catherine
DoB: 1954-02-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fernand Couturier 91120 Palaiseau FRANCE
4794219 439633983 @Company
@Persons
@UBO
@INPI
ALTWEGG Jean Marc Paul
DoB: 1954-10-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue P-V Couturier 94800 Villejuif FRANCE
5072272 420379257 @Company
@Persons
@UBO
@INPI
PETRELLI Gérard Jean Lucien
DoB: 1954-01-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Vaillant-Couturier 69200 Vénissieux France
5072273 420379257 @Company
@Persons
@UBO
@INPI
PETRELLI Gérard Jean Lucien
DoB: 1954-01-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Vaillant-Couturier 69200 Vénissieux France
6206489 350109229 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN LOUP
DoB: 1954-05-22
PoB: LATILLE VIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT LE CHATEAU DOLLOIS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206490 350109229 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN LOUP
DoB: 1954-05-22
PoB: LATILLE VIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LIEUDIT LE CHATEAU DOLLOIS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209765 345133011 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup
DoB: 1954-05-22
PoB: LATILLE (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place DE LA MAIRIE 89150 Dollot FRANCE
6211162 420625121 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN LOUP
DoB: 1954-05-22
PoB: LATILLE (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE VAUX 77710 Villebéon FRANCE
6229503 800910564 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la Mairie 89150 Dollot FRANCE
6242101 907050504 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup
DoB: 1954-05-22
PoB: LATILLE (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place DE LA MAIRIE 89150 Dollot FRANCE
6242104 907050504 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN LOUP
DoB: 1954-05-22
PoB: 86121 Latillé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU DOLLOT SAINT VALERIEN 0 FRANCE
6243837 751940198 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la Mairie 89150 Dollot FRANCE
6255348 420712457 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Loup
DoB: 1954-05-22
PoB: LATILLE (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place DE LA MAIRIE 89150 Dollot FRANCE
6261141 798680229 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Mairie 89150 Dollot FRANCE
6273371 798680062 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Mairie 89150 Dollot FRANCE yes
@Cadastre
@Geotag
6604804 329892855 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieudit "Le Château" 89150 Dollot FRANCE
6609025 808242101 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la Mairie 89150 Dollot FRANCE
7729127 352605414 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Loup Robert
DoB: 1954-05-22
PoB: 86121 LATILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DE LA MAIRIE, LIEUDIT CHATEAU 89150 DOLLOT FRANCE
9634498 399271097 @Company
@Persons
@UBO
@INPI
COUTURIER CHIBOIS Annie Mireille
DoB: 1954-02-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EUGENE LE ROY 87570 RILHAC RANCON FRANCE
15070189 524637006 @Company
@Persons
@UBO
@INPI
JACOBY Edmond
DoB: 1954-05-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15479381 420625121 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Loup Robert
DoB: 1954-05-22
PoB: 86121 Latillé (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place de la Mairie 89150 Dollot 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.