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 1963-02-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135558 502700727 @Company
@Persons
@UBO
@INPI
ZHU Pengfei
DoB: 1963-05-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1135559 502700727 @Company
@Persons
@UBO
@INPI
ZHU Pengfei
DoB: 1963-05-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1862515 520373721 @Company
@Persons
@UBO
@INPI
RAISON COUTURIER Laurence
DoB: 1963-05-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Eudes Lemaire 91780 Chalo Saint Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903022 520361262 @Company
@Persons
@UBO
@INPI
RAISON COUTURIER Laurence
DoB: 1963-05-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Eudes Lemaire 91780 Chalo Saint Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047326 792109654 @Company
@Persons
@UBO
@INPI
Couturier William
DoB: 1963-05-19
PoB: 02810 Villers-Cotterêts (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abel Leblanc 77220 Presles-en-Brie France
3251354 820763027 @Company
@Persons
@UBO
@INPI
RUFENACHT Edouard Jacques Alfred
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Paul Vaillant-Couturier 92300 Levallois-Perret France
3931505 501291066 @Company
@Persons
@UBO
@INPI
COUTURIER MATHEY Pascale
DoB: 1963-02-19
PoB: 69264 Villefranche sur Soane FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 PAS Wilson 6160 Juan-les-Pins FRANCE
5864259 482836517 @Company
@Persons
@UBO
@INPI
KURT DAGDEVIREN Nazmiye
DoB: 1963-02-01
PoB: Nizip Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Paul Vaillant-Couturier 38130 Échirolles France
6938737 337180913 @Company
@Persons
@UBO
@INPI
DE BRUIJN ZUCCARI Bernadette
DoB: 1963-02-14
PoB: 02381 02 HIRSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 av. Paul Vaillant Couturier 51430 TINQUEUX FRANCE
7107042 432381432 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent Hubert Lucien
DoB: 1963-04-28
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE LA DOUANE 17690 ANGOULINS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107043 432381432 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent Hubert Lucien
DoB: 1963-04-28
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DE LA DOUANE 17690 ANGOULINS SUR MER FRANCE yes
@Cadastre
@Geotag
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.