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 1960-09-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607280 478148885 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND ANNE
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818680 792322711 @Company
@Persons
@UBO
@INPI
Gervais de Lafond Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2078440 432486314 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND ANNE
DoB: 1960-09-13
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier 92300 Levallois Perret 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
5504664 518555701 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry
DoB: 1960-09-28
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du 8 Mai 85400 Lairoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522720 414044669 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry
DoB: 1960-09-28
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 8 Mai 85400 Lairoux France
5573922 448842492 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry
DoB: 1960-09-28
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 8 Mai 85400 Lairoux France yes
@Cadastre
@Geotag
8461588 804065688 @Company
@Persons
@UBO
@INPI
Gervais de Lafond Hické Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier Levallois 92300 LEVALLOIS PERRET France
11525214 790148159 @Company
@Persons
@UBO
@INPI
COUTURIER Anne
DoB: 1960-09-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Grands Champs 21121 Fontaine-les-Dijon FRANCE
11670317 484396205 @Company
@Persons
@UBO
@INPI
COUTURIER Robert Camille Henri
DoB: 1960-12-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Brassens 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
12159704 414018143 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12199991 533761326 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12199992 533761326 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12250667 409123411 @Company
@Persons
@UBO
@INPI
MAITRE Hubert
DoB: 1960-09-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Vaillant Couturier 78210 Saint Cyr l'École FRANCE
12319054 478148885 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355738 414014951 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12394127 449357144 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12416195 520575184 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND HICKE Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12429167 482547908 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND HICKE Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13508917 435118187 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND HICKE Anne
DoB: 1960-09-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13800675 822430187 @Company
@Persons
@UBO
@INPI
MALYROT Marylin, Carole, Thérèse
DoB: 1960-09-20
PoB: Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Morne Pavillon (Cr) Maison Couturier - Tartane Trinite 97220 LA TRINITE France
15593242 849292586 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Marc
DoB: 1960-02-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Paul Vaillant-Couturier 58000 Nevers France
15593243 849292586 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Marc
DoB: 1960-02-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Paul Vaillant-Couturier 58000 Nevers France
15692820 791308679 @Company
@Persons
@UBO
@INPI
Mihajlovic Slobodan
DoB: 13/05/1960
PoB: Belgrade YOUGOSLAVIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vaillant Couturier 93130 Noisy le Sec 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.