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 1966-04-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
701472 822791166 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe Pierre Charles
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
701473 822791166 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe Pierre Charles
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
1214863 450596986 @Company
@Persons
@UBO
@INPI
MERCKLE Frédéric Olivier
DoB: 1966-11-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1214864 450596986 @Company
@Persons
@UBO
@INPI
MERCKLE Frédéric Olivier
DoB: 1966-11-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1615632 493409676 @Company
@Persons
@UBO
@INPI
HUVELIN Robert
DoB: 1966-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 BIS Avenue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1871554 389760711 @Company
@Persons
@UBO
@INPI
HICKE Jean-Philippe
DoB: 1966-05-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Paul Vaillant Couturier Levallois 92300 LEVALLOIS PERRET France yes
@Cadastre
@Geotag
2378552 442170098 @Company
@Persons
@UBO
@INPI
PINHO FERREIRA DA COSTA EP BAGOT ANA
DoB: 1966-10-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Paul Vaillant Couturier 94310 Orly France
3212572 521186320 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Président Edouard Herriot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212573 521186320 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Président Edouard Herriot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213146 822791166 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe Pierre Charles
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Président Edouard Herriot 60200 Compiègne FRANCE
3213147 822791166 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe Pierre Charles
DoB: 1966-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Président Edouard Herriot 60200 Compiègne FRANCE
3550065 819251547 @Company
@Persons
@UBO
@INPI
COUTURIER CHIARELLI Nathalie
DoB: 1966-04-17
PoB: PORT ETIENNE MAURITANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Granières 13600 La Ciotat 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
4701845 537579518 @Company
@Persons
@UBO
@INPI
STOYANOV Stoyan Goranov
DoB: 1966-03-17
PoB: ZAVET BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Vaillant Couturier 94140 Alfortville FRANCE
4707627 752074567 @Company
@Persons
@UBO
@INPI
BOUJENAN Az El Arab
DoB: 1966-12-25
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
4808325 494805955 @Company
@Persons
@UBO
@INPI
JOUANNY Franck
DoB: 1966-04-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
4902059 442317277 @Company
@Persons
@UBO
@INPI
PONCET Jean-Michel
DoB: 1966-09-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Valentin Couturier 69004 Lyon France
5097937 501608764 @Company
@Persons
@UBO
@INPI
PONCET Jean-Michel
DoB: 1966-09-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Valentin Couturier 69004 Lyon France
5097938 501608764 @Company
@Persons
@UBO
@INPI
PONCET Jean-Michel
DoB: 1966-09-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Valentin Couturier 69004 Lyon France
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
7838640 438619033 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Emmanuelle
DoB: 1966-05-13
PoB: 25056 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place VAILLANT COUTURIER 92130 Issy-les-Moulineaux FRANCE
9768716 518810239 @Company
@Persons
@UBO
@INPI
LECAT Alain Marie
DoB: 1966-06-25
PoB: JEMAPPES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 59198 Haspres France yes
@Cadastre
@Geotag
9768717 518810239 @Company
@Persons
@UBO
@INPI
LECAT Alain Marie
DoB: 1966-06-25
PoB: JEMAPPES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 59198 Haspres France yes
@Cadastre
@Geotag
9773310 440746006 @Company
@Persons
@UBO
@INPI
LECAT Alain Marie
DoB: 1966-06-25
PoB: JEMAPPES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 59198 Haspres France
9773311 440746006 @Company
@Persons
@UBO
@INPI
LECAT Alain Marie
DoB: 1966-06-25
PoB: JEMAPPES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier 59198 Haspres France
10683546 350298667 @Company
@Persons
@UBO
@INPI
COUTURIER Emmanuelle, Lucette, Georgette
DoB: 1966-11-18
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10160 Planty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12192721 447989310 @Company
@Persons
@UBO
@INPI
HUVELIN Robert
DoB: 1966-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 BIS Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12221838 499773703 @Company
@Persons
@UBO
@INPI
HUVELIN Robert
DoB: 1966-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65B Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12418215 811331933 @Company
@Persons
@UBO
@INPI
HUVELIN Robert
DoB: 1966-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 BIS Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
15693226 792714842 @Company
@Persons
@UBO
@INPI
Rocha Barbosa Joao
DoB: 25/08/1966
PoB: Braga PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Paul Vaillant-Couturier 94250 Gentilly 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.