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 1968-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232573 831090477 @Company
@Persons
@UBO
@INPI
COUTURIER Richard, Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Montée de Saint-Germain 1700 Beynost FRANCE yes
@Cadastre
@Geotag
232574 831090477 @Company
@Persons
@UBO
@INPI
COUTURIER Richard, Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Montée de Saint-Germain 1700 Beynost FRANCE yes
@Cadastre
@Geotag
1077335 829224104 @Company
@Persons
@UBO
@INPI
AKAK Abdelhamid
DoB: 1968-01-17
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Paul Vaillant Couturier 93000 Bobigny FRANCE
1153936 438355752 @Company
@Persons
@UBO
@INPI
TOUMERT AYADI Ourida
DoB: 1968-01-14
PoB: TASSOUKIT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard PAUL VAILLANT COUTURIER 93100 Montreuil FRANCE
1168066 791907835 @Company
@Persons
@UBO
@INPI
DZABA Jean-Benoît
DoB: 1968-02-03
PoB: TSOUMBOU II CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1176288 523940377 @Company
@Persons
@UBO
@INPI
NGUYEN Van Minh
DoB: 1968-01-01
PoB: MINH HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Paul Vaillant Couturier Chez Mr Chen Giang Cai 93120 La Courneuve FRANCE
1221709 798282232 @Company
@Persons
@UBO
@INPI
BENAISSE Benamar
DoB: 1968-01-02
PoB: TAMAKSALET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1249859 428281570 @Company
@Persons
@UBO
@INPI
BATISTA Georges
DoB: 1968-12-01
PoB: TORRE NOVAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Avenue PAUL VAILLANT COUTURIER 93220 Gagny FRANCE
1417859 823370895 @Company
@Persons
@UBO
@INPI
COUTURIER CABELGUENNE Marie-Claire
DoB: 1968-02-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Norou 32700 Lectoure FRANCE
1670598 380652891 @Company
@Persons
@UBO
@INPI
Chemoul Agnèle
DoB: 1968-01-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2023660 809148513 @Company
@Persons
@UBO
@INPI
Toledano Laurent
DoB: 1968-10-30
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Paul Vaillant Couturier 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2986376 820795342 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
3435258 504918368 @Company
@Persons
@UBO
@INPI
CHOLVY Sébastien Yvan Serge
DoB: 1968-04-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Avenue Paul Vaillant Couturier 30300 Fourques FRANCE
4131256 817818982 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Charles de Gaulle 91480 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4131257 817818982 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Charles de Gaulle 91480 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4164824 500976436 @Company
@Persons
@UBO
@INPI
TOPP MEURER Sonia Maria
DoB: 1968-01-16
PoB: CORBELIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4749070 483456323 @Company
@Persons
@UBO
@INPI
TOPALCA Mehmet Duran
DoB: 1968-01-20
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
4749071 483456323 @Company
@Persons
@UBO
@INPI
TOPALCA Mehmet Duran
DoB: 1968-01-20
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
5308159 820795540 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Paul Vaillant-Couturier 92300 Levallois-Perret FRANCE
6245319 820763050 @Company
@Persons
@UBO
@INPI
RUFENACHT David Jean Daniel Charles
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
6594962 820795557 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
7132007 407482413 @Company
@Persons
@UBO
@INPI
DEGENEVE COUTURIER Gabrielle Josiane Paule
DoB: 1968-08-16
PoB: ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FLEURETS CHENS-SUR-LEMAN 74140 DOUVAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797423 378839336 @Company
@Persons
@UBO
@INPI
CADIO Loïc
DoB: 1968-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Paul Vaillant Couturier 78210 Saint Cyr l'École FRANCE
8620420 818719783 @Company
@Persons
@UBO
@INPI
MARTY Benoit, Bernard, Denis, Gabriel
DoB: 1968-11-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Paul Vaillant-couturier 58000 Nevers FRANCE
8620421 818719783 @Company
@Persons
@UBO
@INPI
MARTY Benoit, Bernard, Denis, Gabriel
DoB: 1968-11-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B rue Paul Vaillant-couturier 58000 Nevers FRANCE
10851989 502889165 @Company
@Persons
@UBO
@INPI
COUTURIER Henri
DoB: 1968-05-03
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route du Domaine d'Embas 1290 Biziat FRANCE
10865913 822165742 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Christophe, Pascal, Hugues
DoB: 1968-10-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Revermont 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865914 822165742 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Christophe, Pascal, Hugues
DoB: 1968-10-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Revermont 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877097 501468672 @Company
@Persons
@UBO
@INPI
COUTURIER Richard Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 1120 Montluel FRANCE
10927574 480205848 @Company
@Persons
@UBO
@INPI
COUTURIER Gérard Alain Claude
DoB: 1968-01-04
PoB: 69069 Craponne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1140 Valeins FRANCE yes
@Cadastre
@Geotag
13350936 399650381 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Claude
DoB: 1968-01-08
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 chemin Saint-Just 84810 Aubignan 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.