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 1966-04-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184158 789328952 @Company
@Persons
@UBO
@INPI
TOMBARI Adel
DoB: 1966-07-29
PoB: Tozeur TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Paul Vaillant Couturier 93000 Bobigny 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
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
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
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
9382649 419785738 @Company
@Persons
@UBO
@INPI
FALLOURD-SEYWERT Olivier
DoB: 1966-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Valentin Couturier 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
9394521 419785506 @Company
@Persons
@UBO
@INPI
STOFFEL TRAPPLER Olivier
DoB: 1966-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Valentin Couturier 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15398108 393510649 @Company
@Persons
@UBO
@INPI
BERNARDO DE ANDRADE Maria Térésa
DoB: 1966-09-29
PoB: QUINJENJE MARIANO MACHADO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Avenue Paul Vaillant Couturier 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
15440325 329263164 @Company
@Persons
@UBO
@INPI
COUTURIER Olivier Alain
DoB: 1966-03-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CD 36 Le Bailly 38090 Bonnefamille France
15822343 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

 

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.