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 1972-02-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48293 499649861 @Company
@Persons
@UBO
@INPI
Couturier Philippe
DoB: 1972-02-20
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
52B rue de la Bienfaisance 75008 Paris France
48294 499649861 @Company
@Persons
@UBO
@INPI
Couturier Philippe
DoB: 1972-02-20
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
52B rue de la Bienfaisance 75008 Paris France
439078 489044958 @Company
@Persons
@UBO
@INPI
AVOT Henri
DoB: 1972-02-20
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
1691232 499649861 @Company
@Persons
@UBO
@INPI
Couturier Philippe
DoB: 1972-02-20
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Villas Marines Villa n° 4 10 IMPASSE Roseline 13008 Marseille France
1691233 499649861 @Company
@Persons
@UBO
@INPI
Couturier Philippe
DoB: 1972-02-20
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
les Villas Marines Villa n° 4 10 IMPASSE Roseline 13008 Marseille France
2974131 328295613 @Company
@Persons
@UBO
@INPI
COUTURIER Jacques
DoB: 1972-02-20
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Espérance 28310 Neuvy-en-Beauce FRANCE yes
@Cadastre
@Geotag
2990291 392464145 @Company
@Persons
@UBO
@INPI
COUTURIER Jacques
DoB: 1972-02-20
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ESPERANCE 28310 NEUVY EN BEAUCE FRANCE yes
@Cadastre
@Geotag
12142493 522051291 @Company
@Persons
@UBO
@INPI
LUBIN Stéphane
DoB: 1972-07-02
PoB: Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
12142494 522051291 @Company
@Persons
@UBO
@INPI
LUBIN Stéphane
DoB: 1972-07-02
PoB: Orléans (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 Rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
15925124 328295613 @Company
@Persons
@UBO
@INPI
COUTURIER Jacques
DoB: 1972-02-20
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Espérance 28310 Neuvy-en-Beauce 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.