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 1959-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456645 809166143 @Company
@Persons
@UBO
@INPI
MELLOULI Akli
DoB: 1959-12-02
PoB: SOUK EL TENINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Paul Vaillant Couturier 94380 Bonneuil-sur-Marne FRANCE
512179 429173925 @Company
@Persons
@UBO
@INPI
GARCON Patrick
DoB: 1959-12-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Vaillant Couturier 94240 L'Hay les Roses France
698675 801120015 @Company
@Persons
@UBO
@INPI
JUIGNET Patrick
DoB: 1959-06-08
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
698676 801120015 @Company
@Persons
@UBO
@INPI
JUIGNET Patrick
DoB: 1959-06-08
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
826260 501556856 @Company
@Persons
@UBO
@INPI
COUTURIER DEVIN Marie Gabrielle Hélène
DoB: 1959-12-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dizangue 42990 Sauvain France
2627515 423950054 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1959-01-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant-Couturier 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717871 519017206 @Company
@Persons
@UBO
@INPI
HUSSEIN MAHMOUD Hussein
DoB: 1959-08-31
PoB: ASSIOUT EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE
4717872 519017206 @Company
@Persons
@UBO
@INPI
HUSSEIN MAHMOUD Hussein
DoB: 1959-08-31
PoB: ASSIOUT EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE
8460072 338276710 @Company
@Persons
@UBO
@INPI
COUTURIER Florence
DoB: 1959-06-24
PoB: GENSAC 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Saules 33500 Libourne France
13195075 387964612 @Company
@Persons
@UBO
@INPI
BONTEMPS COUTURIER Michèle
DoB: 1959-12-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jean Barraud 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195076 387964612 @Company
@Persons
@UBO
@INPI
BONTEMPS COUTURIER Michèle
DoB: 1959-12-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Jean Barraud 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195079 387964612 @Company
@Persons
@UBO
@INPI
COUTURIER Patrice Pierre
DoB: 1959-12-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Jean Barraud 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053603 399170083 @Company
@Persons
@UBO
@INPI
COUTURIER Philippe Georges
DoB: 1959-12-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE SALINE 97133 Saint-Barthélemy 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.