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 1967-05-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443548 512039629 @Company
@Persons
@UBO
@INPI
SOBIESKI
DoB: 409457132
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Paul Vaillant Couturier et 40 QUAI Jean Compagnon 94200 Ivry-sur-Seine FRANCE
443549 512039629 @Company
@Persons
@UBO
@INPI
SOBIESKI
DoB: 409457132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Paul Vaillant Couturier et 40 QUAI Jean Compagnon 94200 Ivry-sur-Seine FRANCE
828186 530283308 @Company
@Persons
@UBO
@INPI
COUTURIER Norbert Jean Auguste
DoB: 1967-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean-Baptiste Per 42270 Saint-Priest-en-Jarez France
1172441 792729535 @Company
@Persons
@UBO
@INPI
DJEMAA Bouziane
DoB: 1967-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1189811 488777160 @Company
@Persons
@UBO
@INPI
TRICOT Nathalie
DoB: 1967-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52/54 Boulevard PAUL VAILLANT COUTURIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620377 438722076 @Company
@Persons
@UBO
@INPI
BAUME Valerie Sabine
DoB: 1967-11-15
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PAUL VAILLANT COUTURIER 95100 Argenteuil FRANCE
1887042 488149212 @Company
@Persons
@UBO
@INPI
MARRET OLIVIER, HENRI
DoB: 1967-07-31
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis rue Paul Vaillant Couturier 92300 Levallois Perret France
1895953 752001412 @Company
@Persons
@UBO
@INPI
Kandeepan Gopalapillai
DoB: 1967-03-06
PoB: Pungudutivu SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Paul Vaillant Couturier 95470 Fosses France
1898233 497895672 @Company
@Persons
@UBO
@INPI
CHATBI Youcef
DoB: 1967-12-03
PoB: SIG ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Paul Vaillant-Couturier 93600 Aulnay sous Bois France
1974117 791605413 @Company
@Persons
@UBO
@INPI
Couturier Fabrice
DoB: 1967-09-11
PoB: Vienne AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Jomard 78380 Bougival France
2053240 498924364 @Company
@Persons
@UBO
@INPI
LAGRANGE SUREL Isabelle
DoB: 1967-07-13
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Paul Vaillant Couturier 92300 levallois Perret France yes
@Cadastre
@Geotag
2068151 448403014 @Company
@Persons
@UBO
@INPI
PRONKO LAURENT
DoB: 1967-02-26
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 92300 Levallois Perret France
2376501 490886348 @Company
@Persons
@UBO
@INPI
AMJAD Mahmood
DoB: 1967-12-31
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Paul Vaillant-Couturier 93130 Noisy le Sec France
3535057 390909026 @Company
@Persons
@UBO
@INPI
COUTURIER PATRICK
DoB: 1967-05-19
PoB: GIVORS - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée du bois du coteau 83980 Le Lavandou FRANCE
3554086 453096133 @Company
@Persons
@UBO
@INPI
LE COUTURIER Roberte
DoB: 1967-09-18
PoB: 14654 Saint-Pierre-sur-Dives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Allée des Restanques des Fées 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3554087 453096133 @Company
@Persons
@UBO
@INPI
LE COUTURIER Roberte
DoB: 1967-09-18
PoB: 14654 Saint-Pierre-sur-Dives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Allée des Restanques des Fées 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4708390 513864470 @Company
@Persons
@UBO
@INPI
ELBAZ MEDINA Karen
DoB: 1967-07-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
4744198 449517028 @Company
@Persons
@UBO
@INPI
MANFRE Florence Manuela
DoB: 1967-11-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4748162 508178894 @Company
@Persons
@UBO
@INPI
IDDIR Mohamed
DoB: 1967-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790925 812755494 @Company
@Persons
@UBO
@INPI
BOUFARS HAYEK Fatima
DoB: 1967-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4793532 438223083 @Company
@Persons
@UBO
@INPI
NGHIEM Minh Lan
DoB: 1967-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
136 Rue PV COUTURIER 94140 Alfortville FRANCE
4809057 520726563 @Company
@Persons
@UBO
@INPI
NGHIEM Minh-Lan
DoB: 1967-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4884913 421521600 @Company
@Persons
@UBO
@INPI
PCD
DoB: 522046051
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Route du Pérollier 69570 Dardilly France
5159625 794256131 @Company
@Persons
@UBO
@INPI
FONTAINE SAMUEL Christelle
DoB: 1967-12-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue P Vaillant Couturier 59490 Somain FRANCE
5159626 794256131 @Company
@Persons
@UBO
@INPI
FONTAINE SAMUEL Christelle
DoB: 1967-12-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue P Vaillant Couturier 59490 Somain FRANCE
5186948 513248914 @Company
@Persons
@UBO
@INPI
SCIEUX Frédéric
DoB: 1967-07-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Vaillant-couturier 59113 Seclin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186949 513248914 @Company
@Persons
@UBO
@INPI
SCIEUX Frédéric
DoB: 1967-07-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Paul Vaillant-couturier 59113 Seclin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313097 410245401 @Company
@Persons
@UBO
@INPI
COUTURIER FERRANDON Valérie
DoB: 1967-02-03
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Saint-Remy 3370 Saint-Sauvier FRANCE yes
@Cadastre
@Geotag
9712901 812455681 @Company
@Persons
@UBO
@INPI
LE GUYADER Honoré, Pierre
DoB: 1967-05-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Vaillant Couturier 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10128767 393854005 @Company
@Persons
@UBO
@INPI
COUTURIER KOSTULSKI Corinne Magali
DoB: 1967-05-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 CHE. DES MONTANTS 54690 EULMONT FRANCE
10128768 393854005 @Company
@Persons
@UBO
@INPI
COUTURIER KOSTULSKI Corinne Magali
DoB: 1967-05-20
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 CHE. DES MONTANTS 54690 EULMONT FRANCE
11199310 402000103 @Company
@Persons
@UBO
@INPI
BLIN COUTURIER Yannick Caroline Marie
DoB: 1967-07-06
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 allée de la Chataigneraie 44350 Saint-Molf France
11603249 530283308 @Company
@Persons
@UBO
@INPI
COUTURIER Norbert Jean Auguste
DoB: 1967-07-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Pierre de Coubertin 42500 Le Chambon-Feugerolles FRANCE
12131222 501976344 @Company
@Persons
@UBO
@INPI
COUTURIER CHAUDERLOT Catherine
DoB: 1967-07-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Sente de la Pyramide 92100 Boulogne-Billancourt FRANCE
12133665 797628310 @Company
@Persons
@UBO
@INPI
COUTURIER Catherine
DoB: 1967-07-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 SENTE DE LA PYRAMIDE 92100 Boulogne-Billancourt FRANCE
12177261 812504298 @Company
@Persons
@UBO
@INPI
AMICE Olivier
DoB: 1967-02-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12377984 519466551 @Company
@Persons
@UBO
@INPI
ABOLI Kona Alfred
DoB: 1967-05-15
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Paul Vaillant Couturier 92230 Gennevilliers FRANCE
12382784 497586487 @Company
@Persons
@UBO
@INPI
VAUDAUX Frederic
DoB: 1967-07-23
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12428911 488635913 @Company
@Persons
@UBO
@INPI
VAUDAUX Frederic
DoB: 1967-07-23
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12428912 488635913 @Company
@Persons
@UBO
@INPI
VAUDAUX Frederic
DoB: 1967-07-23
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12553459 749860573 @Company
@Persons
@UBO
@INPI
COUTURIER Philippe, René, Daniel
DoB: 1967-05-07
PoB: 76164 Caudebec-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1984 rue de la Mare du Wuy La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
12608153 352191779 @Company
@Persons
@UBO
@INPI
COUTURIER Eric Paul Philippe
DoB: 1967-08-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE DES MOUETTES 75015 PARIS 15 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.