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 1975-05-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076018 829273739 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE
1081905 829043173 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1975-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE
1098684 532153129 @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 yes
@Cadastre
@Geotag
1098685 532153129 @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 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
1181881 479603359 @Company
@Persons
@UBO
@INPI
TRINGALI DU LAURENT DE MONTBRUN Raffaella
DoB: 1975-11-22
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1190910 800476921 @Company
@Persons
@UBO
@INPI
THURAISAMY Sivaranjan
DoB: 1975-11-20
PoB: KODIKAMAM SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue P V Couturier Chez M Thayaparan Kanapathippila 93120 La Courneuve FRANCE
1227797 803636133 @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 yes
@Cadastre
@Geotag
1227798 803636133 @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 yes
@Cadastre
@Geotag
1252735 751904772 @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 yes
@Cadastre
@Geotag
1252736 751904772 @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 yes
@Cadastre
@Geotag
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
2411557 504115148 @Company
@Persons
@UBO
@INPI
LANOUAR Hassen
DoB: 1975-11-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Paul Vaillant-Couturier 94400 Vitry Sur Seine France
3385162 448620146 @Company
@Persons
@UBO
@INPI
PRUVOT Julien
DoB: 1975-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE
4626346 432320075 @Company
@Persons
@UBO
@INPI
HUANG Jianbin
DoB: 1975-07-27
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. PAUL VAILLANT COUTURIER 93120 LA COURNEUVE 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
5172575 514684299 @Company
@Persons
@UBO
@INPI
BAIGNEAUX Cédric
DoB: 1975-12-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Paul Vaillant-couturier 59770 Marly FRANCE
5556329 804368645 @Company
@Persons
@UBO
@INPI
COUTURIER Laurence Michelle
DoB: 1975-06-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Joussemelière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984849 432004034 @Company
@Persons
@UBO
@INPI
COUTURIER Maxime
DoB: 1975-12-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Maréchal Joffre 44000 Nantes France
6663322 523670693 @Company
@Persons
@UBO
@INPI
COUTURIER Maxime André Guy Marie
DoB: 1975-12-23
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 44000 Nantes FRANCE
6663323 523670693 @Company
@Persons
@UBO
@INPI
COUTURIER Maxime André Guy Marie
DoB: 1975-12-23
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 44000 Nantes 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
8315951 802175554 @Company
@Persons
@UBO
@INPI
SERENE SERENE-COUTURIER Nathalie
DoB: 1975-07-26
PoB: 33281 Mérignac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 B Avenue des Minimes Appt 7 31200 Toulouse France
10131255 508276151 @Company
@Persons
@UBO
@INPI
RENAUT Johnny
DoB: 1975-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Vaillant-couturier 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
10131256 508276151 @Company
@Persons
@UBO
@INPI
RENAUT Johnny
DoB: 1975-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Vaillant-couturier 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
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
11900918 504782582 @Company
@Persons
@UBO
@INPI
YBORRA COUTURIER Caroline
DoB: 1975-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Traverse Musso 13008 Marseille FRANCE
12273111 810036533 @Company
@Persons
@UBO
@INPI
ZAIDI Linda
DoB: 1975-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret 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.