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 1968-05-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433799 441264801 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
1492716 820795417 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 rue Paul Vaillant-couturier 92300 Levallois-Perret 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
1965712 531331833 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean-Jacques Rousseau 75001 Paris France
2193614 448480095 @Company
@Persons
@UBO
@INPI
LECOULANT Sophie
DoB: 1968-04-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Vaillant Couturier Levallois 92300 LEVALLOIS PERRET France
2275406 801948266 @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 91440 Bures-sur-Yvette France
2275407 801948266 @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 91440 Bures-sur-Yvette France
4058251 829292549 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058252 829292549 @Company
@Persons
@UBO
@INPI
COUTURIER Luc
DoB: 1968-05-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4086232 819507344 @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 91440 Bures-sur-Yvette 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
4162942 447472135 @Company
@Persons
@UBO
@INPI
AMARAL José Alcides
DoB: 1968-05-25
PoB: PENEDONO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 TER Avenue Paul Vaillant Couturier 91390 Morsang-sur-Orge FRANCE
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
5816375 381887306 @Company
@Persons
@UBO
@INPI
COUTURIER Hervé Claude
DoB: 1968-07-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue de Criel 38500 Voiron France yes
@Cadastre
@Geotag
5816376 381887306 @Company
@Persons
@UBO
@INPI
COUTURIER Raphael Gilbert
DoB: 1968-07-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dian Fossey 69740 Genas France yes
@Cadastre
@Geotag
8617588 752916486 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1968-10-07
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Paul Vaillant-couturier 58000 Nevers FRANCE yes
@Cadastre
@Geotag
11374383 808012231 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane
DoB: 1968-03-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de la Croix Blanche 27220 Serez FRANCE
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
11401065 384519682 @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
11401066 384519682 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane
DoB: 1968-03-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Croix Blanche 27220 Serez FRANCE
12241302 811987593 @Company
@Persons
@UBO
@INPI
PERZO ALLMANG Cécile Hélène Armande Marie
DoB: 1968-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Geneviève Couturier Bât. 5 92500 Rueil-Malmaison FRANCE
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
15396136 833158355 @Company
@Persons
@UBO
@INPI
NGULE NYI VONG Bienvenu
DoB: 1968-07-19
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
15873281 807772975 @Company
@Persons
@UBO
@INPI
COUTURIER LOUCHET Sylvie Agnes
DoB: 1968-12-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
514 Res les Acacias Apt 412 Anse Marcel 97150 Saint-Martin 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.