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 1972-06-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72477 808132450 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry
DoB: 1972-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande Rue 28700 Morainville France yes
@Cadastre
@Geotag
72478 808132450 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry
DoB: 1972-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande Rue 28700 Morainville France yes
@Cadastre
@Geotag
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
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
443512 511747065 @Company
@Persons
@UBO
@INPI
BLEL BEN BOUHLALI Aïda
DoB: 1972-06-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
138 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
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
447584 535041420 @Company
@Persons
@UBO
@INPI
KOCH Damien
DoB: 1972-09-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
6110579 378970719 @Company
@Persons
@UBO
@INPI
COUTURIER Céline Arlette
DoB: 1972-06-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Sports 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110580 378970719 @Company
@Persons
@UBO
@INPI
COUTURIER Céline Arlette
DoB: 1972-06-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Sports 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436497 822221867 @Company
@Persons
@UBO
@INPI
COUTURIER François Vincent Jacques
DoB: 1972-04-04
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de la Vallée de l'Hien 38690 Biol France
12161808 537734253 @Company
@Persons
@UBO
@INPI
DEPREUX Damien
DoB: 1972-06-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue PAUL VAILLANT COUTURIER 92240 Malakoff 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.