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 1968-04-16 found 19 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
1081448 511185878 @Company
@Persons
@UBO
@INPI
TIGHLIT Nordine
DoB: 1968-11-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve FRANCE
2093350 814116224 @Company
@Persons
@UBO
@INPI
Couturier Christian Marc Jacques
DoB: 1968-10-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Rennequin 75017 Paris France
2804632 419508361 @Company
@Persons
@UBO
@INPI
AZAIS Patrick
DoB: 1968-12-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL VAILLANT COUTURIER 11200 LEZIGNAN CORBIERES FRANCE
2804633 419508361 @Company
@Persons
@UBO
@INPI
AZAIS Patrick
DoB: 1968-12-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PAUL VAILLANT COUTURIER 11200 LEZIGNAN CORBIERES FRANCE
4069251 485029615 @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 Général de Gaulle 91440 Bures-sur-Yvette FRANCE
4069252 485029615 @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 Général de Gaulle 91440 Bures-sur-Yvette FRANCE
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
4165014 819022997 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
4761056 384339651 @Company
@Persons
@UBO
@INPI
MARTIN MEDRANO Valérie Nathalie
DoB: 1968-07-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Paul Vaillant Couturier 94320 Thiais 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
7148131 498417070 @Company
@Persons
@UBO
@INPI
DEGENEVE COUTURIER Gabrielle
DoB: 1968-08-16
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEMISSES 74140 MESSERY FRANCE yes
@Cadastre
@Geotag
7148132 498417070 @Company
@Persons
@UBO
@INPI
DEGENEVE COUTURIER Gabrielle
DoB: 1968-08-16
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SEMISSES 74140 MESSERY FRANCE 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
12162194 802137042 @Company
@Persons
@UBO
@INPI
GHOZLAND Sandrine Jacqueline
DoB: 1968-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12162195 802137042 @Company
@Persons
@UBO
@INPI
GHOZLAND Sandrine Jacqueline
DoB: 1968-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12316373 529588329 @Company
@Persons
@UBO
@INPI
ALLMANG Eric
DoB: 1968-05-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Geneviève Couturier bâtiment n° 5 92500 Rueil-Malmaison FRANCE
13375152 818162489 @Company
@Persons
@UBO
@INPI
COUTURIER Didier
DoB: 1968-03-03
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Saint-Joseph 84110 Séguret 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.