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 1966-01-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167226 488810557 @Company
@Persons
@UBO
@INPI
COUTURIER Olivier
DoB: 1966-01-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue des Durandys 71960 Davayé France
432175 432098499 @Company
@Persons
@UBO
@INPI
ROCHDI Fatima
DoB: 1966-01-10
PoB: AMELLOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard PV COUTURIER 94200 Ivry-sur-Seine FRANCE
695327 521186320 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
695328 521186320 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1101927 811829803 @Company
@Persons
@UBO
@INPI
ALIMUR REZA X
DoB: 1966-01-01
PoB: KHULNA PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1167933 423489194 @Company
@Persons
@UBO
@INPI
BAIA Dominique
DoB: 1966-02-09
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Paul Vaillant Couturier 93160 Noisy-le-Grand FRANCE
1225423 819795881 @Company
@Persons
@UBO
@INPI
MEUDRE Jean-Noel Francois Martin
DoB: 1966-01-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue P Vaillant Couturier ROMAINVILLE 93230 Romainville FRANCE
1240678 818529117 @Company
@Persons
@UBO
@INPI
PONTIFICE FERREIRA DE LISE Marie Irène
DoB: 1966-01-31
PoB: SANTA MARIA COVILHA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Avenue VAILLANT COUTURIER 93220 Gagny FRANCE
1630234 753229491 @Company
@Persons
@UBO
@INPI
OUBIHI Lahcen
DoB: 1966-01-01
PoB: IDA OUTGHOUNA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
2950476 533333696 @Company
@Persons
@UBO
@INPI
COUTURIER Cécile
DoB: 1966-02-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 - 9 chemin du Bois des Bouleaux 28250 Jaudrais FRANCE
2973864 504739582 @Company
@Persons
@UBO
@INPI
COUTURIER Cécile Marie-France Agnès
DoB: 1966-02-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route d'Anet 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
2973865 504739582 @Company
@Persons
@UBO
@INPI
COUTURIER Cécile Marie-France Agnès
DoB: 1966-02-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route d'Anet 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
2980220 349564609 @Company
@Persons
@UBO
@INPI
COUTURIER Cecile, Marie-France, Agnes
DoB: 1966-02-09
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE NOGENT LE ROI SAINTE GEMME MORONVAL 28500 VERNOUILLET FRANCE
3014282 401827985 @Company
@Persons
@UBO
@INPI
COUTURIER Alain Jean Marie
DoB: 1966-11-08
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jules Ferry 54490 Xivry-Circourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014283 401827985 @Company
@Persons
@UBO
@INPI
COUTURIER Alain Jean Marie
DoB: 1966-11-08
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Ferry 54490 Xivry-Circourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601429 488810557 @Company
@Persons
@UBO
@INPI
COUTURIER Olivier
DoB: 1966-01-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Durandys 71960 Davayé France
4131416 519461073 @Company
@Persons
@UBO
@INPI
CARGNELUTTI CHAUVEL Mirella Anna
DoB: 1966-04-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749072 483456323 @Company
@Persons
@UBO
@INPI
EREN TOPALCA Remziye
DoB: 1966-01-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
4749073 483456323 @Company
@Persons
@UBO
@INPI
EREN TOPALCA Remziye
DoB: 1966-01-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
5968455 411128820 @Company
@Persons
@UBO
@INPI
COUTURIER Anne
DoB: 1966-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Edouard Normand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968456 411128820 @Company
@Persons
@UBO
@INPI
COUTURIER Anne
DoB: 1966-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Edouard Normand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968766 408964575 @Company
@Persons
@UBO
@INPI
COUTURIER Anne
DoB: 1966-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Edouard Normand 44000 Nantes France yes
@Cadastre
@Geotag
5992990 490016367 @Company
@Persons
@UBO
@INPI
COUTURIER Anne
DoB: 1966-01-26
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Plantes 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071842 393466420 @Company
@Persons
@UBO
@INPI
COUTURIER Anne Catherine Julia
DoB: 1966-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Edouard Normand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216792 410497119 @Company
@Persons
@UBO
@INPI
BENYELLOUL Mokhtar
DoB: 1966-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE
7352572 518713573 @Company
@Persons
@UBO
@INPI
GACHE COUTURIER Colette Anne-Marie
DoB: 1966-11-27
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin du Portel 34560 Villeveyrac FRANCE
7352573 518713573 @Company
@Persons
@UBO
@INPI
GACHE COUTURIER Colette Anne-Marie
DoB: 1966-11-27
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 chemin du Portel 34560 Villeveyrac FRANCE
7535323 433086402 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1966-12-11
PoB: Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
600 chemin DES MERENTIERS 13109 Simiane-Collongue FRANCE
7633535 391638236 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA COUTURIER Cecilia
DoB: 1966-08-06
PoB: Almada PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Casimir 92600 Asnières-sur-Seine FRANCE
7871646 391184934 @Company
@Persons
@UBO
@INPI
LEMOINE DOMINIQUE
DoB: 1966-01-10
PoB: ANCENIS 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Avenue Paul Vaillant Couturier 78390 Bois d'Arcy FRANCE
8192456 488945437 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry Marcel
DoB: 1966-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Pezou 31460 Mascarville France
8238800 453012692 @Company
@Persons
@UBO
@INPI
COUTURIER GHORIFA Anne Marie Pierre Jacqueline
DoB: 1966-01-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard MARECHAL LECLERC 31000 Toulouse France
8291066 538455726 @Company
@Persons
@UBO
@INPI
COUTURIER GHORIFA Anne
DoB: 1966-01-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de Fondeville 31400 Toulouse France
8291067 538455726 @Company
@Persons
@UBO
@INPI
COUTURIER GHORIFA Anne
DoB: 1966-01-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Fondeville 31400 Toulouse France
8612767 491695367 @Company
@Persons
@UBO
@INPI
PANSE Loïc
DoB: 1966-10-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PAUL VAILLANT COUTURIER 58000 NEVERS FRANCE
8612768 491695367 @Company
@Persons
@UBO
@INPI
PANSE Loïc
DoB: 1966-10-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE PAUL VAILLANT COUTURIER 58000 NEVERS FRANCE
9365776 813531365 @Company
@Persons
@UBO
@INPI
NORMAND Dominique, Sandra
DoB: 1966-01-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Vaillant-couturier 18100 Vierzon FRANCE
9487488 439669607 @Company
@Persons
@UBO
@INPI
COUTURIER MALMASSON Cécile Christiane
DoB: 1966-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Coquelicots 77760 La Chapelle-la-Reine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146538 408525947 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Louis
DoB: 1966-01-15
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES PREVERT 54220 MALZEVILLE FRANCE
10856993 522249119 @Company
@Persons
@UBO
@INPI
COUTURIER François
DoB: 1966-05-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Vèze 16 lotissement le Nan 1500 Amberieu en Bugey FRANCE
10909444 318867462 @Company
@Persons
@UBO
@INPI
COUTURIER François
DoB: 1966-05-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement le Nan chemin de la Vèze 1500 Amberieu en Bugey FRANCE
13674859 488810557 @Company
@Persons
@UBO
@INPI
COUTURIER Olivier
DoB: 1966-01-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue des Durandys 71960 Davayé France
15424203 391184934 @Company
@Persons
@UBO
@INPI
LEMOINE DOMINIQUE
DoB: 1966-01-10
PoB: ANCENIS 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Avenue Paul Vaillant Couturier 78390 Bois-d'Arcy FRANCE
15969963 845065671 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-François
DoB: 1966-01-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Couchot 72200 La Flèche 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.