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 1968-12-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4992055 801687138 @Company
@Persons
@UBO
@INPI		 EMONET Christian François Régis
DoB: 1968-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 12 Rue du Révérend Père Couturier 42600 Montbrison France
5567450 341335388 @Company
@Persons
@UBO
@INPI		 COUTURIER VRIGNAUD Martine Berthe Michèle
DoB: 1968-04-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 L'Abbaye Rambaud 85700 Pouzauges France yes
@Cadastre
@Geotag
6541738 433755881 @Company
@Persons
@UBO
@INPI		 AKPINAR Nuri
DoB: 1968-05-22
PoB: Posof TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Rue paul Vaillant Couturier 33270 Floirac FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6541739 433755881 @Company
@Persons
@UBO
@INPI		 AKPINAR Nuri
DoB: 1968-05-22
PoB: Posof TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Rue paul Vaillant Couturier 33270 Floirac FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10409746 824296727 @Company
@Persons
@UBO
@INPI		 ROUQUETTE Gilles André
DoB: 1968-07-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 41 Avenue Paul Vaillant-Couturier 9400 Mercus-Garrabet France
10409983 525111886 @Company
@Persons
@UBO
@INPI		 ROUQUETTE Gilles André
DoB: 1968-07-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 41 Avenue Paul Vaillant-Couturier 9400 Mercus-Garrabet France
14067411 518471446 @Company
@Persons
@UBO
@INPI		 COUTURIER LOUCHET Sylvie Agnès
DoB: 1968-12-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 61 PALM Estate Billy Folly Road Pélican Sint Maarteen 0 France
14072503 804616662 @Company
@Persons
@UBO
@INPI		 COUTURIER LOUCHET Sylvie, Agnès
DoB: 1968-12-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 512 - 513 les Acacias Anse Marcel 97150 Saint-Martin France
14080908 888530276 @Company
@Persons
@UBO
@INPI		 COUTURIER LOUCHET Sylvie Agnès
DoB: 1968-12-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 805/817 Résidence les Acacias Anse Marcel 97150 Saint-Martin 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.