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 1960-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276398 490912193 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François Albert
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue de Cambrai 59240 Dunkerque France
1944570 481934982 @Company
@Persons
@UBO
@INPI
CHAHRI ZADEH MAHBOBEH
DoB: 1960-03-27
PoB: MEHRIZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Paul Vaillant Couturier 94140 Alfortville France
2973742 391262557 @Company
@Persons
@UBO
@INPI
COUTURIER Pascal
DoB: 1960-05-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Habas 64500 Saint-Jean-de-Luz FRANCE
4423504 391862315 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François Albert
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue DE CAMBRAI - RÉSIDENCE NORSÉA 59240 Dunkerque France
4423770 439935776 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François Albert
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue DE CAMBRAI - RESIDENCE "LE NORSEA" 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426662 479944159 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue DE CAMBRAI - RESIDENCE NORSEA 59240 Dunkerque Cedex 59 France
4434911 312631195 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
231 Rue DE CAMBRAI RÉSIDENCE NORSEA 59240 Dunkerque France
4437085 328945936 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉSIDENCE NORSEA 231 RUE DE CAMBRAI 59240 Dunkerque France
4438111 414909861 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Francois Albert
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue DE CAMBRAI RESIDENCE NORSEA 59640 Dunkerque Petite Synthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370958 489719245 @Company
@Persons
@UBO
@INPI
CHAHRI ZADEH Mahbobeh
DoB: 1960-03-27
PoB: MEHRIZ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue PAUL VAILLANT COUTURIER 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
14684853 391862315 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François Albert
DoB: 1960-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue de Cambrai 59240 Dunkerque France
15391868 489719245 @Company
@Persons
@UBO
@INPI
CHAHRI ZADEH Mahbobeh
DoB: 1960-03-27
PoB: MEHRIZ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag

 

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.