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 1964-12-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224662 818876542 @Company
@Persons
@UBO
@INPI
SINGH Kulbir
DoB: 1964-04-20
PoB: BADLA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Vaillant Couturier 60110 Méru FRANCE
1900493 387690902 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc de la Defense BP 211 33 Rue des Trois Fontanot 92000 Nanterre 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
7909964 487547895 @Company
@Persons
@UBO
@INPI
AOUAD ARBADJI Magdalena
DoB: 1964-09-14
PoB: CHTOURA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue PAUL VAILLANT COUTURIER 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7909965 487547895 @Company
@Persons
@UBO
@INPI
AOUAD ARBADJI Magdalena
DoB: 1964-09-14
PoB: CHTOURA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue PAUL VAILLANT COUTURIER 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9630773 489249458 @Company
@Persons
@UBO
@INPI
COUTURIER Xavier Marcel Joseph
DoB: 1964-12-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY PARLIER 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749202 498925528 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
10749203 498925528 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
10915681 808558290 @Company
@Persons
@UBO
@INPI
COUTURIER PELISSON Eliane
DoB: 1964-09-15
PoB: 01365 Saint-Jean-sur-Veyle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 allée du Caillet 1290 Crottet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499478 334442191 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: FECAMP
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOSVILLE 76450 CANY BARVILLE FRANCE
12521269 394329528 @Company
@Persons
@UBO
@INPI
MARAZZATO Pierre Antoine
DoB: 1964-09-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE GUSTAVE COUTURIER 76400 FECAMP FRANCE
12580811 332887934 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76 FECAMP
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BOSVILLE 76450 CANY BARVILLE FRANCE
12614987 394754964 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76450 Bosville FRANCE
12616180 539424374 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Robert, Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Vicquetuit 76450 Bosville FRANCE
12616181 539424374 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Robert, Paul
DoB: 1964-12-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 route de Vicquetuit 76450 Bosville FRANCE
12620915 393482435 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre Robert Paul
DoB: 1964-12-09
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76450 BOSVILLE FRANCE
15725482 809348881 @Company
@Persons
@UBO
@INPI
SLEIMAN NADER Nawal
DoB: 1964-12-25
PoB: AIN EBEL LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Paul Vaillant Couturier 94140 Alfortville 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.