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 1960-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42191 405247263 @Company
@Persons
@UBO
@INPI
AUSTRY Pierre-Henri Charles
DoB: 1960-03-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Paul Vaillant-couturier 81100 Castres FRANCE
314636 378189229 @Company
@Persons
@UBO
@INPI
COUTURIER Alain
DoB: 1960-10-22
PoB: 69091 Givors (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Impasse du Grand Curty 38730 Doissin France
825005 484396205 @Company
@Persons
@UBO
@INPI
COUTURIER Robert Camille Henri
DoB: 1960-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Georges Brassens 42350 La Talaudière France yes
@Cadastre
@Geotag
825006 484396205 @Company
@Persons
@UBO
@INPI
COUTURIER Robert Camille Henri
DoB: 1960-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Brassens 42350 La Talaudière France yes
@Cadastre
@Geotag
830379 805408366 @Company
@Persons
@UBO
@INPI
COUTURIER Robert Camille Henri
DoB: 1960-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Georges Brassens 42350 La Talaudière France yes
@Cadastre
@Geotag
830380 805408366 @Company
@Persons
@UBO
@INPI
COUTURIER Robert Camille Henri
DoB: 1960-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Brassens 42350 La Talaudière France yes
@Cadastre
@Geotag
1092643 802913731 @Company
@Persons
@UBO
@INPI
SINGH Tajinder
DoB: 1960-10-21
PoB: TANDA ROAD JALANDHAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1164809 820658037 @Company
@Persons
@UBO
@INPI
SINGH Tajinder
DoB: 1960-10-21
PoB: JALANDHAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
3242659 443804604 @Company
@Persons
@UBO
@INPI
DUSSARDIER COUTURIER Danièle
DoB: 1960-10-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plages de Cavalière 1 L'Espadon E111 83980 Cavaliere France yes
@Cadastre
@Geotag
3242660 443804604 @Company
@Persons
@UBO
@INPI
DUSSARDIER COUTURIER Danièle
DoB: 1960-10-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plages de Cavalière 1 L'Espadon E111 83980 Cavaliere France yes
@Cadastre
@Geotag
4711942 822850848 @Company
@Persons
@UBO
@INPI
DESTAURET BENKRITLY Laurence
DoB: 1960-06-24
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Paul Vaillant Couturier 94310 Orly FRANCE
6677382 489306282 @Company
@Persons
@UBO
@INPI
HAMEAU COUTURIER Sylvie Simone Marie
DoB: 1960-12-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alfred de Vigny 86180 Buxerolles FRANCE
7929218 802616912 @Company
@Persons
@UBO
@INPI
SAINTON Patrick Lucien
DoB: 1960-10-29
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Paul Vaillant Couturier 78260 Achères FRANCE yes
@Cadastre
@Geotag
7929219 802616912 @Company
@Persons
@UBO
@INPI
SAINTON Patrick Lucien
DoB: 1960-10-29
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Paul Vaillant Couturier 78260 Achères FRANCE yes
@Cadastre
@Geotag
12231743 419572649 @Company
@Persons
@UBO
@INPI
COUTURIER LUCAS-COUTURIER Laurence Anne-marie Denise
DoB: 1960-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE BRETAGNE 92500 Rueil-Malmaison FRANCE
15974504 450220637 @Company
@Persons
@UBO
@INPI
AVRIL Sophie
DoB: 1960-06-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Alfred Couturier 78160 Marly-le-Roi 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.