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 1975-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1833974 790586911 @Company
@Persons
@UBO
@INPI
Fouletier Fabrice
DoB: 1975-05-26
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Paul Vaillant Couturier 92300 Levallois Perret France
2095820 682021654 @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
7334523 828780692 @Company
@Persons
@UBO
@INPI
COUTURIER Julien, Sébastien, Michel
DoB: 1975-09-26
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Gustave Courbet 34130 Saint-Aunès 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
11612913 803129543 @Company
@Persons
@UBO
@INPI
HANANI SAIFI Samia
DoB: 1975-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vaillant Couturier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
14877444 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
14877445 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
14948393 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
14948394 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
15139583 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
15139584 795040492 @Company
@Persons
@UBO
@INPI
WANNY Michaël
DoB: 1975-11-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
15586336 821610029 @Company
@Persons
@UBO
@INPI
BOURROUH Tarik
DoB: 1975-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 95100 Argenteuil 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.