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 1975-05-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450815 753154657 @Company
@Persons
@UBO
@INPI
TEMA Roméo
DoB: 1975-02-09
PoB: ADJAME COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
1135091 399709609 @Company
@Persons
@UBO
@INPI
MAHMOOD BASHARAT
DoB: 1975-03-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PAUL VAILLANT COUTURIER 93120 La Courneuve 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
1243683 515141810 @Company
@Persons
@UBO
@INPI
KOZMINSKA GRUCEL Anna
DoB: 1975-09-16
PoB: TYCHY POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B Rue Vaillant couturier 93130 Noisy-le-Sec FRANCE
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
1578990 791062805 @Company
@Persons
@UBO
@INPI
XU ZHOU Weijuan
DoB: 1975-11-29
PoB: QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1840350 478025471 @Company
@Persons
@UBO
@INPI
COUTURIER-MENARD Carole
DoB: 1975-05-02
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 bis rue Jourdan 17000 La Rochelle France
2209323 433971355 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN-JACQUES
DoB: 1975-06-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Renard 94700 Maisons-Alfort France
2209324 433971355 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN-JACQUES
DoB: 1975-06-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Renard 94700 Maisons-Alfort 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
3764358 450395744 @Company
@Persons
@UBO
@INPI
BAZIN Valérie
DoB: 1975-02-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
182 rue GUSTAVE COUTURIER RESIDENCE DE LA VOUTE 76400 FECAMP FRANCE
4125026 807498803 @Company
@Persons
@UBO
@INPI
TATIANA FITSARANA Angie Vango
DoB: 1975-05-20
PoB: ANTSIRANANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
4286918 403624398 @Company
@Persons
@UBO
@INPI
COUTURIER CARTIGNY Delphine Céline
DoB: 1975-02-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 voie des Dames 2110 Bohain en Vermandois France
4703322 425002953 @Company
@Persons
@UBO
@INPI
RAMOS Carlos Manuel
DoB: 1975-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PAUL VAILLANT COUTURIER 94140 Alfortville FRANCE
4751241 752616565 @Company
@Persons
@UBO
@INPI
MOTA Georges Manuel
DoB: 1975-10-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
4788987 797641123 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS Hélio Africano
DoB: 1975-04-02
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Paul Vaillant Couturier 95140 Garges-lès-Gonesse FRANCE
5102222 351653092 @Company
@Persons
@UBO
@INPI
BERTHET COUTURIER Virginie
DoB: 1975-12-28
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Clément 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645603 499666212 @Company
@Persons
@UBO
@INPI
COUTURIER MENARD Carole
DoB: 1975-05-02
PoB: 87085 LIMOGES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 B Rue Jourdan 17000 La Rochelle FRANCE
6666332 328986203 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Fetilly 17000 La Rochelle FRANCE
6675837 317328227 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Fétilly 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049396 532652690 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Fetilly 17000 La Rochelle FRANCE
7066384 415289073 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Fetilly 17000 La Rochelle FRANCE
7068971 821194735 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7068972 821194735 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 avenue Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7077030 489447003 @Company
@Persons
@UBO
@INPI
COUTURIER MENARD Carole
DoB: 1975-05-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Jourdan 17000 La Rochelle FRANCE
7107622 791489123 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Edmond Grasset 17000 La Rochelle 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
8568759 794517045 @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 yes
@Cadastre
@Geotag
8568760 794517045 @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 yes
@Cadastre
@Geotag
8570650 487623134 @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
9385015 349356642 @Company
@Persons
@UBO
@INPI
MAUDET DE PENHOAT Gwec'Hen Erwan
DoB: 1975-04-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Paul Vaillant-couturier 93120 La courneuve FRANCE
9426691 452560816 @Company
@Persons
@UBO
@INPI
MERLE Nelly
DoB: 1975-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Suzette Couturier 38300 Bourgoin-Jallieu France
9757617 419498076 @Company
@Persons
@UBO
@INPI
PAMELARD Carole
DoB: 1975-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Paul Vaillant Couturier 59770 Marly France yes
@Cadastre
@Geotag
9781946 513957928 @Company
@Persons
@UBO
@INPI
CUVELIER Ludovic Guy
DoB: 1975-03-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Paul Vaillant Couturier 59770 Marly France
9781947 513957928 @Company
@Persons
@UBO
@INPI
CUVELIER Ludovic Guy
DoB: 1975-03-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue Paul Vaillant Couturier 59770 Marly France
9928437 307583872 @Company
@Persons
@UBO
@INPI
PAJOT Emmanuelle
DoB: 1975-06-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 AV. PAUL VAILLANT COUTURIER 94110 ARCUEIL FRANCE
10048932 339676587 @Company
@Persons
@UBO
@INPI
COUTURIER Carole
DoB: 1975-05-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Fetilly 17000 La Rochelle FRANCE
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
11288204 515296044 @Company
@Persons
@UBO
@INPI
PAULOIN PALOMBA Richard
DoB: 1975-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11664473 489088708 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphane
DoB: 1975-08-31
PoB: MONTBRISON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dit la Valette 42130 Marcoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331299 537733313 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Claude
DoB: 1975-11-02
PoB: HOMBO MUTSAMUDU COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Paul Vaillant Couturier 0 92140 FRANCE
14165760 820954451 @Company
@Persons
@UBO
@INPI
Linares Julien
DoB: 07/05/1975
PoB: Saint-Priest FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Valentin Couturier 69004 Lyon 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.