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 1968-05-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429144 411728884 @Company
@Persons
@UBO
@INPI
TROUVE Daniel
DoB: 1968-08-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue PAUL VAILLANT COUTURIER 94320 Thiais FRANCE
950058 752180992 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe Joseph
DoB: 1968-09-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin du Moulin 69210 Saint-Germain-Nuelles France
1034562 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
1581959 521970996 @Company
@Persons
@UBO
@INPI
TRAN Thi Phuong Hong Hanh
DoB: 1968-08-11
PoB: LAC GIAO BANMETHUOT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1581960 521970996 @Company
@Persons
@UBO
@INPI
TRAN Thi Phuong Hong Hanh
DoB: 1968-08-11
PoB: LAC GIAO BANMETHUOT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
2723575 412773152 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos au Merle 91250 Saint-Germain-les-Corbeil FRANCE yes
@Cadastre
@Geotag
4123692 820762995 @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
4489055 425000452 @Company
@Persons
@UBO
@INPI
TROUVE Daniel
DoB: 1968-08-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL VAILLANT COUTURIER THIAIS 94320 THIAIS FRANCE
4619467 393976337 @Company
@Persons
@UBO
@INPI
COUTURIER Martial
DoB: 1968-08-10
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLAUD NOUHANT 23170 CHAMBON SUR VOUEIZE FRANCE
4699314 800739229 @Company
@Persons
@UBO
@INPI
EL FANIDI Rachid
DoB: 1968-06-08
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
5631324 820795466 @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
6210101 453388183 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Henri Cherrière 91100 Corbeil-Essonnes FRANCE
6231546 789050291 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6231547 789050291 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6928793 484554993 @Company
@Persons
@UBO
@INPI
GREDAY Joel Didier Michael
DoB: 1968-08-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Paul Vaillant Couturier 51100 REIMS FRANCE
6928796 484554993 @Company
@Persons
@UBO
@INPI
GREDAY Joel Didier Michael
DoB: 1968-08-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Paul Vaillant Couturier 51100 REIMS FRANCE
6945154 480192509 @Company
@Persons
@UBO
@INPI
GREDAY Joel Didier Michael
DoB: 1968-08-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Paul Vaillant Couturier 51100 REIMS FRANCE
7087193 798858130 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane, Thierry, Philippe
DoB: 1968-08-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Treuil Boulard 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087194 798858130 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane, Thierry, Philippe
DoB: 1968-08-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Treuil Boulard 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097498 752519686 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane
DoB: 1968-08-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Treuil Boulard 17137 Nieul-sur-Mer 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
8608369 500319728 @Company
@Persons
@UBO
@INPI
MARTY Benoît
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 yes
@Cadastre
@Geotag
8613697 441351871 @Company
@Persons
@UBO
@INPI
MARTY Benoît
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 yes
@Cadastre
@Geotag
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
11393819 483877155 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane
DoB: 1968-03-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Croix Blanche 27220 Serez 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
12343770 534019740 @Company
@Persons
@UBO
@INPI
ALLMANG Eric
DoB: 1968-05-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Geneviève Couturier 5 Résidence Castellina Parc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12343771 534019740 @Company
@Persons
@UBO
@INPI
ALLMANG Eric
DoB: 1968-05-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Geneviève Couturier 5 Résidence Castellina Parc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12343772 534019740 @Company
@Persons
@UBO
@INPI
PERZO ALLMANG Cecile
DoB: 1968-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Geneviève Couturier 5 Résidence Castellina Parc 92500 Rueil-Malmaison 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
15725480 809348881 @Company
@Persons
@UBO
@INPI
NADER Georges
DoB: 1968-08-15
PoB: BEITH LAHIA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
15725481 809348881 @Company
@Persons
@UBO
@INPI
NADER Georges
DoB: 1968-08-15
PoB: BEITH LAHIA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Paul Vaillant Couturier 94140 Alfortville 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.