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 1971-04-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597672 404170664 @Company
@Persons
@UBO
@INPI
AKRAM Tariq Mahmood
DoB: 1971-03-19
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard PAUL VAILLANT COUTURIER 95190 Goussainville FRANCE
1835340 539421081 @Company
@Persons
@UBO
@INPI
Naslin Jérôme
DoB: 1971-04-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 92300 Levallois Perret France
2140157 452180045 @Company
@Persons
@UBO
@INPI
NASLIN Jérôme Maurice Robert
DoB: 1971-04-19
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 92300 Levallois Perret France
2832479 448482463 @Company
@Persons
@UBO
@INPI
ESPINOSA CASTRO DU ROUCHET Raquel
DoB: 1971-10-01
PoB: Cali Valle Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Paul Vaillant-couturier 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2979664 314538877 @Company
@Persons
@UBO
@INPI
COUTURIER Coralie
DoB: 1971-04-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 138 72610 Fyé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777020 489745745 @Company
@Persons
@UBO
@INPI
COUTURIER Pascal Raymond Jean
DoB: 1971-05-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 47520 Le passage FRANCE
6931486 387480734 @Company
@Persons
@UBO
@INPI
GILLIS Gaëlle
DoB: 1971-04-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Paul VAillant Couturier 51100 Reims FRANCE
8715898 400266698 @Company
@Persons
@UBO
@INPI
COUTURIER Jean, François
DoB: 1971-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Borde 63116 Beauregard l'Evêque FRANCE
8737679 515291573 @Company
@Persons
@UBO
@INPI
PACE COUTURIER Catherine
DoB: 1971-04-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bellevue Cellule 63200 Chambaron-sur-Morge FRANCE
8742844 392411997 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: CLERMONT FD 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
8742845 392411997 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: CLERMONT FD 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
8780962 401447982 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Francois
DoB: 1971-12-19
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BORDE 63116 BEAUREGARD L'EVEQUE FRANCE
9452471 490778719 @Company
@Persons
@UBO
@INPI
COUTURIER-PETRASSON Jérôme Louis
DoB: 1971-01-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la République 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452472 490778719 @Company
@Persons
@UBO
@INPI
COUTURIER-PETRASSON Jérôme Louis
DoB: 1971-01-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la République 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003793 812610483 @Company
@Persons
@UBO
@INPI
HUBERT David
DoB: 1971-08-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Paul Vaillant-couturier 62118 Biache-Saint-Vaast FRANCE
11004912 801023722 @Company
@Persons
@UBO
@INPI
MARLES HEQUET Christelle
DoB: 1971-11-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Vaillant Couturier 62143 Angres FRANCE yes
@Cadastre
@Geotag
11004913 801023722 @Company
@Persons
@UBO
@INPI
MARLES HEQUET Christelle
DoB: 1971-11-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Vaillant Couturier 62143 Angres FRANCE yes
@Cadastre
@Geotag
11033167 701930018 @Company
@Persons
@UBO
@INPI
BOEUF Felicien
DoB: 1917-11-04
PoB: CALONNE RICOUART
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE P.V. COUTURIER 0 HENIN LIETARD FRANCE
11033169 701930018 @Company
@Persons
@UBO
@INPI
BOEUF Felicien
DoB: 1917-11-04
PoB: CALONNE RICOUART
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 P V. COUTURIER HENIN LIETARD 0 FRANCE
12149688 418067401 @Company
@Persons
@UBO
@INPI
GRUHIER Willy
DoB: 1971-10-19
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5BIS RUE P-V COUTURIER 92320 Châtillon FRANCE
12225019 520844630 @Company
@Persons
@UBO
@INPI
PONDJA BANGOUP Christiane
DoB: 1971-12-20
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE
12290192 394892533 @Company
@Persons
@UBO
@INPI
STAUFFER Michel
DoB: 1971-05-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58B Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12290193 394892533 @Company
@Persons
@UBO
@INPI
STAUFFER Michel
DoB: 1971-05-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58B Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
13385239 394337331 @Company
@Persons
@UBO
@INPI
COUTURIER Laure
DoB: 1971-10-19
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 chemin Neuf Quartier des Pessades 84150 Violes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395654 425067196 @Company
@Persons
@UBO
@INPI
COUTURIER Laure
DoB: 1971-10-19
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Neuf 84150 Violes FRANCE
14822913 539421081 @Company
@Persons
@UBO
@INPI
Naslin Jérôme
DoB: 19/04/1971
PoB: Orléans FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 92300 Levallois Perret 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.