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 1972-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443275 510022957 @Company
@Persons
@UBO
@INPI
LAVIELLE Frédéric
DoB: 1972-09-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Fossé Couturier 91290 La Norville FRANCE
443940 514009372 @Company
@Persons
@UBO
@INPI
BARBARIGO Svetlana
DoB: 1972-12-17
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
447165 533423554 @Company
@Persons
@UBO
@INPI
SEBAG TOLEDANO Karine Julie
DoB: 1972-09-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE
447958 538355876 @Company
@Persons
@UBO
@INPI
BARBARIGO Svetlana
DoB: 1972-12-17
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
1228824 538938713 @Company
@Persons
@UBO
@INPI
KITONDUA Binvuama Zanzambi
DoB: 1972-07-06
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
1753128 379195860 @Company
@Persons
@UBO
@INPI
COUTURIER BROCHAND Delphine
DoB: 1972-06-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Chalets 92210 St Cloud France
1755376 538356650 @Company
@Persons
@UBO
@INPI
Lhomme Koskas Elodie
DoB: 1972-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois Perret France
1895225 530091792 @Company
@Persons
@UBO
@INPI
BOUDEBOUZ Zidane
DoB: 1972-02-17
PoB: CHAHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Paul Vaillant Couturier 94140 Alfortville France
2100365 510719644 @Company
@Persons
@UBO
@INPI
Couturier BROCHAND Delphine
DoB: 1972-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Mesnil 75116 Paris France
3174445 800878092 @Company
@Persons
@UBO
@INPI
SATIZELLE DE CARVALHO DOMINGOS Carole Eugénie Eliane
DoB: 1972-07-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Square Paul Vaillant Couturier 60740 Saint-Maximin FRANCE
4757653 798183430 @Company
@Persons
@UBO
@INPI
SEBAG TOLEDANO Karine
DoB: 1972-09-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE
4767778 501367239 @Company
@Persons
@UBO
@INPI
BARBARIGO Svetlana
DoB: 1972-12-17
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4777343 514836642 @Company
@Persons
@UBO
@INPI
MAKOUF Djalide
DoB: 1972-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
5804827 793071259 @Company
@Persons
@UBO
@INPI
SOUCHE COUTURIER BLANC LANOTE Corinne Nicole
DoB: 1972-11-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Carmagnole Liberte 38130 Échirolles France
6822069 339994147 @Company
@Persons
@UBO
@INPI
CHIRON COUTURIER Laetitia
DoB: 1972-10-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Cour 17160 Les Touches-de-Périgny FRANCE
6822070 339994147 @Company
@Persons
@UBO
@INPI
CHIRON COUTURIER Laetitia
DoB: 1972-10-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Cour 17160 Les Touches-de-Périgny FRANCE
8021674 802596841 @Company
@Persons
@UBO
@INPI
COUTURIER Vincent
DoB: 1972-04-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Paul Louis Courier 37270 Veretz France
9629340 811976067 @Company
@Persons
@UBO
@INPI
COUTURIER Emmanuel
DoB: 1972-05-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Victor Hugo 87570 Rilhac-Rancon FRANCE
12494697 503577322 @Company
@Persons
@UBO
@INPI
LEBAILLIF Eric
DoB: 1972-03-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12494698 503577322 @Company
@Persons
@UBO
@INPI
LEBAILLIF Eric
DoB: 1972-03-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13528502 811976067 @Company
@Persons
@UBO
@INPI
COUTURIER Emmanuel
DoB: 1972-05-17
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fayes 87170 Isle France
15516952 829459700 @Company
@Persons
@UBO
@INPI
Couturier Vincent Jean Yannick
DoB: 1972-04-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Sainte Anne 85360 La Tranche-sur-Mer 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.