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 1969-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184886 498805761 @Company
@Persons
@UBO
@INPI
M GERAUD Pierre, Bruno
DoB: 1969-12-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Paul Vaillant couturier 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1184887 498805761 @Company
@Persons
@UBO
@INPI
M GERAUD Pierre, Bruno
DoB: 1969-12-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Paul Vaillant couturier 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1252837 432478030 @Company
@Persons
@UBO
@INPI
GERAUD Pierre
DoB: 1969-12-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1252838 432478030 @Company
@Persons
@UBO
@INPI
GERAUD Pierre
DoB: 1969-12-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1707315 828691469 @Company
@Persons
@UBO
@INPI
Pierronne Fabrice
DoB: 1969-12-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Vaillant Couturier 59243 Quarouble France yes
@Cadastre
@Geotag
2417311 495257768 @Company
@Persons
@UBO
@INPI
BOUTROS Nader
DoB: 1969-09-12
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Paul Vaillant Couturier 94140 Alfortville France yes
@Cadastre
@Geotag
2417312 495257768 @Company
@Persons
@UBO
@INPI
BOUTROS Nader
DoB: 1969-09-12
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Paul Vaillant Couturier 94140 Alfortville France yes
@Cadastre
@Geotag
3017868 818408429 @Company
@Persons
@UBO
@INPI
COUTURIER Hervé
DoB: 1969-03-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Du Rattentout 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
3313410 514808724 @Company
@Persons
@UBO
@INPI
LE PENNEC Rémi François Jean
DoB: 1969-05-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Couturier 3200 Vichy FRANCE
3313411 514808724 @Company
@Persons
@UBO
@INPI
LE PENNEC Rémi François Jean
DoB: 1969-05-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Couturier 3200 Vichy FRANCE
8625919 809957509 @Company
@Persons
@UBO
@INPI
BILLECOQ Vincent, Emmanuel
DoB: 1969-07-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Paul-Vaillant Couturier 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8625920 809957509 @Company
@Persons
@UBO
@INPI
BILLECOQ Vincent, Emmanuel
DoB: 1969-07-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Paul-Vaillant Couturier 58000 Nevers FRANCE yes
@Cadastre
@Geotag
10428256 305351546 @Company
@Persons
@UBO
@INPI
MESMACQUE Eric
DoB: 1969-11-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Paul Vaillant couturier 62510 Arques FRANCE
10437172 442630570 @Company
@Persons
@UBO
@INPI
DESMULIER BOULY Véronique
DoB: 1969-06-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 rue Paul Vaillant-couturier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623331 534523246 @Company
@Persons
@UBO
@INPI
COUTURIER Vincent
DoB: 1969-03-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Sully Arnald le Parc de Chavaray 7130 Saint-Péray France
11030735 808215305 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1969-11-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Paul Vaillant-couturier 62143 Angres FRANCE
11393820 483877155 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry André Maurice
DoB: 1969-05-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Buisson Messire Robert 27220 Serez FRANCE
11677768 381411503 @Company
@Persons
@UBO
@INPI
COUTURIER DI FALCO Nelly Raymonde Alexandra
DoB: 1969-03-28
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Henri Dechaud 42100 Saint-Étienne FRANCE
12191871 808123400 @Company
@Persons
@UBO
@INPI
CHAIX COUTURIER Carine
DoB: 1969-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue SCRIBE 92190 Meudon FRANCE
12191872 808123400 @Company
@Persons
@UBO
@INPI
CHAIX COUTURIER Carine
DoB: 1969-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue SCRIBE 92190 Meudon FRANCE
12227875 382609634 @Company
@Persons
@UBO
@INPI
DELENNE GAY Virginie
DoB: 1969-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue P.V. Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12417451 524056330 @Company
@Persons
@UBO
@INPI
CHAIX COUTURIER Carine
DoB: 1969-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Scribe 92190 Meudon FRANCE
13598191 807391214 @Company
@Persons
@UBO
@INPI
CARVALHO Hélène
DoB: 1969-12-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Couturier 12 Avenue Paul Vaillant 94230 Cachan FRANCE
14710572 385044599 @Company
@Persons
@UBO
@INPI
FOLLEREAU Frédéric
DoB: 1969-12-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Paul Vaillant Couturier 58000 Nevers 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.