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 1964-09-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139212 530203637 @Company
@Persons
@UBO
@INPI
Bensimon Ari
DoB: 1964-11-14
PoB: Rabat MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois-Perret France
522279 530203637 @Company
@Persons
@UBO
@INPI
Bensimon Ari
DoB: 1964-11-14
PoB: Rabat MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois-Perret France
1235842 753552181 @Company
@Persons
@UBO
@INPI
BOUKHA Mohammed
DoB: 1964-03-18
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Pierre Montillet Bât E 161 101 av Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
3214217 503048738 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
5331579 495324931 @Company
@Persons
@UBO
@INPI
COURROUIX CHAUSSIN Carine, Kim
DoB: 1964-04-18
PoB: SEOUL COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Couturier 14360 TROUVILLE SUR MER FRANCE
6652387 493613798 @Company
@Persons
@UBO
@INPI
COUTURIER PIVARDIERE Myriam Noëlle Bernadette
DoB: 1964-09-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Grand'Rue 86170 Cissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656929 453877607 @Company
@Persons
@UBO
@INPI
COUTURIER PIVARDIERE Myriam Noëlle Bernadette
DoB: 1964-09-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grand'Rue 86170 Cissé FRANCE yes
@Cadastre
@Geotag
8748704 453165409 @Company
@Persons
@UBO
@INPI
REBILLARD Olivier
DoB: 1964-04-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Paul Vaillant-couturier 94240 L'Hay-les-roses FRANCE
15236367 786480566 @Company
@Persons
@UBO
@INPI
CONRAD Gilbert
DoB: 1935-09-24
PoB: HAGONDANGE / 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VAILLANT COUTURIER NÈ 5 TALANGE 0 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.