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 1961-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4808413 442898359 @Company
@Persons
@UBO
@INPI
HIFFLER François Johan
DoB: 1961-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue PV Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827826 520784703 @Company
@Persons
@UBO
@INPI
COUTURIER Pascal
DoB: 1961-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Plat 69002 Lyon France
6089558 511126807 @Company
@Persons
@UBO
@INPI
COUTURIER Maryline
DoB: 1961-01-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rosiers 44330 Vallet France yes
@Cadastre
@Geotag
6641480 328802905 @Company
@Persons
@UBO
@INPI
COUTURIER Claude
DoB: 1961-07-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS L'EVEQUE 86600 Celle-Lévescault FRANCE yes
@Cadastre
@Geotag
7567112 790822787 @Company
@Persons
@UBO
@INPI
BALAND BESSE Laurence
DoB: 1961-01-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE
10850202 306961194 @Company
@Persons
@UBO
@INPI
COUTURIER REYDELLET Béatrice
DoB: 1961-06-07
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Rougemont 1110 Aranc FRANCE yes
@Cadastre
@Geotag
10890582 525389334 @Company
@Persons
@UBO
@INPI
COUTURIER REYDELLET Béatrice
DoB: 1961-06-07
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rougemont 1110 Aranc FRANCE
11120871 385389127 @Company
@Persons
@UBO
@INPI
BALAND BESSE Laurence
DoB: 1961-01-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 AVENUE PAUL VAILLANT COUTURIER BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894548 814305116 @Company
@Persons
@UBO
@INPI
DI LORENZO Salvatore
DoB: 1961-02-25
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue Vaillant Couturier 69200 Vénissieux FRANCE
13042348 392138434 @Company
@Persons
@UBO
@INPI
COUTURIER Alain, Roger, Georges
DoB: 1961-05-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 - 6 rue Genty Magre 31000 Toulouse 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.