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 1967-10-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2178785 439653205 @Company
@Persons
@UBO
@INPI
TRONQUOY CORINE
DoB: 1967-10-25
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Vaillant Couturier 93130 Noisy le Sec France yes
@Cadastre
@Geotag
2857343 420951972 @Company
@Persons
@UBO
@INPI
GRUSON RODRIGUES Véronique
DoB: 1967-01-29
PoB: SERINGES ET NESLES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Paul Vaillant-couturier 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
2963836 510288574 @Company
@Persons
@UBO
@INPI
PACOTTE Olivier
DoB: 1967-10-29
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37ter avenue Paul Vaillant-couturier 78390 Bois d'Arcy FRANCE
4064198 790120349 @Company
@Persons
@UBO
@INPI
LE GALL Pascal Thierry
DoB: 1967-10-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4867319 522046051 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre
DoB: 1967-11-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Blanche 59000 Lille France
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
5250572 502804842 @Company
@Persons
@UBO
@INPI
BARBIER POMAR Nelly Patricia
DoB: 1967-10-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Vaillant-couturier 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5250573 502804842 @Company
@Persons
@UBO
@INPI
BARBIER POMAR Nelly Patricia
DoB: 1967-10-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Vaillant-couturier 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5842478 753017466 @Company
@Persons
@UBO
@INPI
COUTURIER ORTIZ Sabine Annick
DoB: 1967-10-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée de la Mine Brignoud 38190 Villard-Bonnot France
5886300 449725258 @Company
@Persons
@UBO
@INPI
COUTURIER MARTORANA Sabine Annick
DoB: 1967-10-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Docteur Michaud 38190 Villard-Bonnot France
6886445 318586930 @Company
@Persons
@UBO
@INPI
CELLE Olivier, Antoine, Pierre
DoB: 1967-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Paul Vaillant-Couturier 51430 Tinqueux FRANCE
6886446 318586930 @Company
@Persons
@UBO
@INPI
CELLE Olivier, Antoine, Pierre
DoB: 1967-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Paul Vaillant-Couturier 51430 Tinqueux FRANCE
6900255 313382764 @Company
@Persons
@UBO
@INPI
COUTURIER PEROT Anne-Valérie
DoB: 1967-10-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Bel Air 51160 CHAMPILLON FRANCE
7090862 535227201 @Company
@Persons
@UBO
@INPI
COUTURIER Eric, Bernard
DoB: 1967-09-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue du Gerbier 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090863 535227201 @Company
@Persons
@UBO
@INPI
COUTURIER Eric, Bernard
DoB: 1967-09-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue du Gerbier 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410170 432895589 @Company
@Persons
@UBO
@INPI
COUTURIER Philippe Louis
DoB: 1967-02-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LA FRESCOULE 13008 MARSEILLE FRANCE
8122780 808321194 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1967-10-11
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 impasse des Bois Rimbert 27210 Beuzeville FRANCE
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
9766034 399035419 @Company
@Persons
@UBO
@INPI
SOUIDI Mohamed
DoB: 1967-06-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Vaillant Couturier 59330 Neuf-Mesnil France
12148255 807436126 @Company
@Persons
@UBO
@INPI
PHELIPPAUD Régis
DoB: 1967-06-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Paul Vaillant Couturier 92140 Clamart FRANCE
12151279 799338710 @Company
@Persons
@UBO
@INPI
BRAGA BRAGA-SOIMOSAN Eléna
DoB: 1967-06-27
PoB: STOENESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Geneviève Couturier RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
12173283 483062147 @Company
@Persons
@UBO
@INPI
LACHKAR Fatima
DoB: 1967-10-03
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul vaillant couturier 92000 Nanterre FRANCE
12182629 532692738 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Manuela
DoB: 1967-10-05
PoB: ARCOS DE VALVEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Paul Vaillant Couturier 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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
12336834 482725009 @Company
@Persons
@UBO
@INPI
NAAK Nadine
DoB: 1967-05-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12347457 819370354 @Company
@Persons
@UBO
@INPI
BODEREAU Frédéric Michel Marcel
DoB: 1967-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Geneviève Couturier 10 Résidence Castellina 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12347458 819370354 @Company
@Persons
@UBO
@INPI
BODEREAU Frédéric Michel Marcel
DoB: 1967-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Geneviève Couturier 10 Résidence Castellina 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12701331 805066396 @Company
@Persons
@UBO
@INPI
ROBENARD Frédéric, Victor, Fernand
DoB: 1967-08-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean le Couturier Percy 50410 Percy-en-Normandie FRANCE
14719365 497895672 @Company
@Persons
@UBO
@INPI
CHATBI Youcef
DoB: 03/12/1967
PoB: SIG ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Paul Vaillant-Couturier 93600 Aulnay sous Bois 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.