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 1967-05-20 found 22 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
1085930 815094362 @Company
@Persons
@UBO
@INPI
NECOV Pierre
DoB: 1967-05-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1160695 344987128 @Company
@Persons
@UBO
@INPI
ANDRES Jean-claude
DoB: 1967-05-16
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Paul Vaillant couturier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622211 315188797 @Company
@Persons
@UBO
@INPI
NORIS Laurent
DoB: 1967-04-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU CLOS COUTURIER 95000 Cergy FRANCE
1699260 815094362 @Company
@Persons
@UBO
@INPI
Necov Pierre
DoB: 1967-05-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 avenue Paul Vaillant-Couturier 93120 La Courneuve 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
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
4755799 507742781 @Company
@Persons
@UBO
@INPI
LAM Vann
DoB: 1967-01-12
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE
4755800 507742781 @Company
@Persons
@UBO
@INPI
LAM Vann
DoB: 1967-01-12
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE
4989262 452533870 @Company
@Persons
@UBO
@INPI
COSSE Alexandra
DoB: 1967-08-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Rue Valentin Couturier 69004 Lyon France
5868632 822397121 @Company
@Persons
@UBO
@INPI
LUMBROSO Jean-Jacques
DoB: 1967-11-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
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
12172905 532088358 @Company
@Persons
@UBO
@INPI
COUTURIER Fabrice
DoB: 1967-09-11
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Jules Edouard Couturier 78380 Bougival 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
12243475 488159369 @Company
@Persons
@UBO
@INPI
BEAUDEAU THIBAULT Brigitte
DoB: 1967-10-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
16047958 393854005 @Company
@Persons
@UBO
@INPI
COUTURIER KOSTULSKI Corinne Magali
DoB: 1967-05-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 Chemin des Montants 54690 Eulmont FRANCE
16047959 393854005 @Company
@Persons
@UBO
@INPI
COUTURIER KOSTULSKI Corinne Magali
DoB: 1967-05-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
562 Chemin des Montants 54690 Eulmont 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.