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 1975-01-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093489 824660971 @Company
@Persons
@UBO
@INPI
BOUKEMOUNE Aziza
DoB: 1975-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101-117 Avenue PAUL VAILLANT COUTURIER CITE PIERRE MONTILLET BAT B3 APPT 89 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1140401 519121081 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE
1140402 519121081 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT COUTURIER 93420 Villepinte FRANCE
1153018 497998237 @Company
@Persons
@UBO
@INPI
MAHMOOD Basharat
DoB: 1975-03-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue P V COUTURIER 93120 La Courneuve FRANCE
1205565 817774524 @Company
@Persons
@UBO
@INPI
CHELGHOUM BOUGHANEM Fatma
DoB: 1975-05-15
PoB: Beni-Ourtilane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Vaillant Couturier Batiment B 93130 Noisy-le-Sec FRANCE
1227746 444178966 @Company
@Persons
@UBO
@INPI
CHENG Qiwen
DoB: 1975-02-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue PV COUTURIER 93120 La Courneuve FRANCE
1245391 539170621 @Company
@Persons
@UBO
@INPI
BOULAHNACHE Mouloud
DoB: 1975-04-13
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Vaillant Couturier 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362200 411758295 @Company
@Persons
@UBO
@INPI
COUTURIER COUTURIER MENARD Carole
DoB: 1975-05-02
PoB: 87085 Limoges
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone des greffières 24 Rue Eugène Freyssinet 17140 Lagord FRANCE
1830356 797869641 @Company
@Persons
@UBO
@INPI
Katircioglu Kapan Meral
DoB: 1975-11-21
PoB: Corlu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue Paul Vaillant Couturier 94140 Alfortville France
1883322 808705412 @Company
@Persons
@UBO
@INPI
Katircioglu Kapan Merad
DoB: 1975-11-21
PoB: Corlu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue Paul Vaillant Couturier 94140 Alfortville France
2058862 538009804 @Company
@Persons
@UBO
@INPI
Kieffer Joseph
DoB: 1975-12-31
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Paul Vaillant Couturier 95100 Argenteuil France
2124794 493059034 @Company
@Persons
@UBO
@INPI
Rezgui Xavier
DoB: 1975-05-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Paul Vaillant Couturier 92140 Clamart France
2871824 424250645 @Company
@Persons
@UBO
@INPI
SIESTON Cyril
DoB: 1975-02-11
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Vaillant Couturier 78210 Saint-Cyr-l'Ecole France
3264720 519568638 @Company
@Persons
@UBO
@INPI
COUTURIER Vincent
DoB: 1975-05-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Antoine Léré 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264721 519568638 @Company
@Persons
@UBO
@INPI
COUTURIER Vincent
DoB: 1975-05-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Antoine Léré 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090299 808937023 @Company
@Persons
@UBO
@INPI
KALAIDJIAN Jérôme
DoB: 1975-01-10
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE
4090300 808937023 @Company
@Persons
@UBO
@INPI
KALAIDJIAN Jérôme
DoB: 1975-01-10
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE
4699395 520597022 @Company
@Persons
@UBO
@INPI
MOUNGARI Rafik
DoB: 1975-09-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
5539890 348621830 @Company
@Persons
@UBO
@INPI
COUTURIER Soisik Emmanuelle Angèle
DoB: 1975-01-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
30 rue Robert Schumann 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384019 527534010 @Company
@Persons
@UBO
@INPI
COUTURIER Loïc
DoB: 1975-01-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Bordeaux 33125 Saint-Magne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384020 527534010 @Company
@Persons
@UBO
@INPI
COUTURIER Loïc
DoB: 1975-01-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Bordeaux 33125 Saint-Magne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481601 789241452 @Company
@Persons
@UBO
@INPI
COUTURIER Loïc Olivier
DoB: 1975-01-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Bordeaux le Bourg 33125 Saint-Magne FRANCE
7438480 491875464 @Company
@Persons
@UBO
@INPI
ASTIER Ludovic
DoB: 1975-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
7438481 491875464 @Company
@Persons
@UBO
@INPI
ASTIER Ludovic
DoB: 1975-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE PAUL VAILLANT COUTURIER 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
7860666 317921419 @Company
@Persons
@UBO
@INPI
FAURE GIGUET Céline
DoB: 1975-07-10
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Vaillant Couturier 78260 Achères FRANCE
8216129 383600434 @Company
@Persons
@UBO
@INPI
SAKO Aboubacar
DoB: 1975-01-05
PoB: Kindia Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Paul Vaillant-Couturier 94400 Vitry-sur-Seine France
8548470 503585507 @Company
@Persons
@UBO
@INPI
LE GALLEE Olivier
DoB: 1975-02-10
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Philibert Léon Couturier 71100 Chalon-sur-Saône FRANCE
8548471 503585507 @Company
@Persons
@UBO
@INPI
LE GALLEE Olivier
DoB: 1975-02-10
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Philibert Léon Couturier 71100 Chalon-sur-Saône FRANCE
8671976 502693195 @Company
@Persons
@UBO
@INPI
COUTURIER Sébastien
DoB: 1975-01-30
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DU PUIT 79380 La Ronde FRANCE yes
@Cadastre
@Geotag
10267870 827585068 @Company
@Persons
@UBO
@INPI
CHAMPROND COUTURIER Line Nilda
DoB: 1975-01-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Champrond 73170 Saint-Jean-de-Chevelu FRANCE
10320868 794725507 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane Gérard Francois
DoB: 1975-05-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Mugalices Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10993565 485294409 @Company
@Persons
@UBO
@INPI
JURASZCZYK Morgan
DoB: 1975-04-11
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 RUE PAUL VAILLANT COUTURIER 62110 HENIN BEAUMONT FRANCE
12171138 799664289 @Company
@Persons
@UBO
@INPI
MOUNGARI Rafik
DoB: 1975-09-01
PoB: oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
12273920 383600434 @Company
@Persons
@UBO
@INPI
SAKO Aboubacar
DoB: 1975-01-05
PoB: KINDIA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue PAUL VAILLANT COUTURIER 94400 Vitry-sur-Seine FRANCE
13662608 820954451 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
14725521 801559394 @Company
@Persons
@UBO
@INPI
Katircioglu Kapan Meral
DoB: 21/11/1975
PoB: Corlu TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
229 rue Paul Vaillant Couturier 94140 Alfortville 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.