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 1966-05-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921762 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
942474 500285499 @Company
@Persons
@UBO
@INPI
SOCIE Xavier
DoB: 1966-03-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Valentin Couturier 69004 Lyon France
942475 500285499 @Company
@Persons
@UBO
@INPI
SOCIE Xavier
DoB: 1966-03-19
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Valentin Couturier 69004 Lyon France
1124603 494021926 @Company
@Persons
@UBO
@INPI
MOTAZE Louis
DoB: 1966-07-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue PAUL COUTURIER RESIDENCE DU FOND DE PRESLE BAT E 93420 Villepinte FRANCE
1174601 520196007 @Company
@Persons
@UBO
@INPI
BELIAH NOBLETZ Sophie
DoB: 1966-03-19
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
3841615 392192563 @Company
@Persons
@UBO
@INPI
COUTURIER Claude
DoB: 1966-04-20
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue d'Elne 66200 Latour-Bas-Elne France
4733883 449465574 @Company
@Persons
@UBO
@INPI
METAYER Loic
DoB: 1966-08-19
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVE Paul Vaillant Couturier 94250 Gentilly FRANCE
4867631 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
6915755 391806627 @Company
@Persons
@UBO
@INPI
MARCHAL Valérie Françoise Rose
DoB: 1966-11-06
PoB: 51454 51 REIMS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 rue Paul Vaillant Couturier 51100 REIMS FRANCE
9187927 753839067 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques
DoB: 1966-07-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Couturier 59490 Somain France yes
@Cadastre
@Geotag
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
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

 

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.