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 1965-06-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302747 498298397 @Company
@Persons
@UBO
@INPI
GABION CHIRAT Isabelle Julia Denise
DoB: 1965-01-10
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier 42270 Saint-Priest-en-Jarez France
302748 498298397 @Company
@Persons
@UBO
@INPI
GABION CHIRAT Isabelle Julia Denise
DoB: 1965-01-10
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue M. C. Vaillant-Couturier 42270 Saint-Priest-en-Jarez France
531199 817409667 @Company
@Persons
@UBO
@INPI
Bouaiche Lotfi
DoB: 1965-03-31
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Paul Vaillant-Couturier 94250 Gentilly France
664543 499342905 @Company
@Persons
@UBO
@INPI
PEDRAZA Toma Carlos
DoB: 1965-11-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 CITE PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE
756975 332109610 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757508 378834410 @Company
@Persons
@UBO
@INPI
COUTURIER MOULIN Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France
757615 382562288 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France
757847 389692807 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France
760767 531192664 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1822485 783989551 @Company
@Persons
@UBO
@INPI
Demailly Fiquemont Carole
DoB: 1965-06-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Résidence Castellina 30 rue Geneviève Couturier 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090497 301483814 @Company
@Persons
@UBO
@INPI
DEMAILLY FIQUEMONT Carole
DoB: 1965-06-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue geneviève Couturier 92500 Rueil Malmaison France
2145739 818051815 @Company
@Persons
@UBO
@INPI
Aubriot Dupuis Olivia Edith
DoB: 1965-09-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Paul Vaillant-Couturier 94800 Villejuif France
3601929 389692807 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France
3603906 489678300 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Tournons 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3605276 531192664 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Tournons 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605639 382562288 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France
3612607 332109610 @Company
@Persons
@UBO
@INPI
COUTURIER Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614083 378834410 @Company
@Persons
@UBO
@INPI
COUTURIER MOULIN Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
145 Chemin des Tournons 71850 Charnay-lès-Mâcon France
4633538 443072947 @Company
@Persons
@UBO
@INPI
COUTURIER Gilles Jean Marie Norbert
DoB: 1965-09-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Louis Icard 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10898308 779338524 @Company
@Persons
@UBO
@INPI
COUTURIER David, Christian
DoB: 1965-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Combe 1150 Souclin FRANCE
10898309 779338524 @Company
@Persons
@UBO
@INPI
COUTURIER David, Christian
DoB: 1965-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Combe 1150 Souclin FRANCE
11498704 477632038 @Company
@Persons
@UBO
@INPI
KRANSVELT COUTURIER Sylvie Jeanne Marcelle
DoB: 1965-03-24
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Ancienne route de Seurre 21170 Losne FRANCE
11498705 477632038 @Company
@Persons
@UBO
@INPI
KRANSVELT COUTURIER Sylvie Jeanne Marcelle
DoB: 1965-03-24
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Ancienne route de Seurre 21170 Losne FRANCE
12183802 818270845 @Company
@Persons
@UBO
@INPI
DEMAILLY FIQUEMONT Carole
DoB: 1965-06-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Castellina Parc 30 rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12183803 818270845 @Company
@Persons
@UBO
@INPI
DEMAILLY FIQUEMONT Carole
DoB: 1965-06-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Castellina Parc 30 rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13189905 501653455 @Company
@Persons
@UBO
@INPI
SIMONOT Alain
DoB: 1965-03-06
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ccas 11-13 rue Paul Vaillant Couturier 77290 Mitry-Mory France
15657801 378834410 @Company
@Persons
@UBO
@INPI
COUTURIER MOULIN Martine
DoB: 1965-03-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
165 Rue Rambuteau 71000 Mâcon 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.