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 1958-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239928 809332646 @Company
@Persons
@UBO
@INPI
YUSUF Shaban
DoB: 1958-08-18
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
2479536 615620069 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre
DoB: 1958-02-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 avenue de Landouge 87100 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322703 339255846 @Company
@Persons
@UBO
@INPI
MIERMONT COUTURIER Christine Claude
DoB: 1958-12-30
PoB: SANCOINS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA REPUBLIQUE 3400 YZEURE FRANCE yes
@Cadastre
@Geotag
4619029 320919715 @Company
@Persons
@UBO
@INPI
COUTURIER Didier
DoB: 1958-04-18
PoB: LUSSAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY JAPIN VIERSAT 23170 CHAMBON SUR VOUEIZE FRANCE
4625609 314602822 @Company
@Persons
@UBO
@INPI
COUTURIER Didier Robert
DoB: 1958-04-18
PoB: 23114 LUSSAT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE PUY JAPIN 23170 Viersat FRANCE
4737198 490284486 @Company
@Persons
@UBO
@INPI
VIEL Frédéric
DoB: 1958-12-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
8713304 821515624 @Company
@Persons
@UBO
@INPI
COUTURIER LAGUET Martine
DoB: 1958-11-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Marthureix 63870 Orcines FRANCE yes
@Cadastre
@Geotag
8713305 821515624 @Company
@Persons
@UBO
@INPI
COUTURIER LAGUET Martine
DoB: 1958-11-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Marthureix 63870 Orcines FRANCE yes
@Cadastre
@Geotag
12144831 537789406 @Company
@Persons
@UBO
@INPI
MUTUELLE HUMANIS NATIONALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139-147 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
12368634 821094349 @Company
@Persons
@UBO
@INPI
PEUPORTIER Christophe
DoB: 1958-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE
12417181 823761937 @Company
@Persons
@UBO
@INPI
CHENNOUFI Abdelhafid
DoB: 1958-09-30
PoB: AHFIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Paul Vaillant Couturier 95100 Argenteuil 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.