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 1976-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432478 433666385 @Company
@Persons
@UBO
@INPI
JOUBI Robert
DoB: 1976-03-22
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Rue PV COUTURIER 94140 Alfortville FRANCE
444162 517527057 @Company
@Persons
@UBO
@INPI
LUCAS DANTA Antonio José
DoB: 1976-10-18
PoB: VALENCA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
1088343 825037823 @Company
@Persons
@UBO
@INPI
ETIENNE Franck
DoB: 1976-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
1212529 508711181 @Company
@Persons
@UBO
@INPI
AIT LAMIN Miloud
DoB: 1976-03-14
PoB: AIT CHAHOUD TASSEGDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1212530 508711181 @Company
@Persons
@UBO
@INPI
AIT LAMIN Miloud
DoB: 1976-03-14
PoB: AIT CHAHOUD TASSEGDELT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1655126 812617975 @Company
@Persons
@UBO
@INPI
KHAMPHENG MUSIELAK Aline
DoB: 1976-11-14
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1655127 812617975 @Company
@Persons
@UBO
@INPI
KHAMPHENG MUSIELAK Aline
DoB: 1976-11-14
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
3951651 494161359 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Charles
DoB: 1976-05-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4500 RD1 Quartier Lou Brasc 6510 Carros FRANCE
3951652 494161359 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Charles
DoB: 1976-05-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4500 RD1 Quartier Lou Brasc 6510 Carros FRANCE
4366539 311931752 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 La Défense Cedex FRANCE
4653294 821901584 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Charles
DoB: 1976-05-14
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4500 RD 1 Quartier Lou Brasc 6510 Carros FRANCE yes
@Cadastre
@Geotag
4653295 821901584 @Company
@Persons
@UBO
@INPI
COUTURIER Laurent, Charles
DoB: 1976-05-14
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4500 RD 1 Quartier Lou Brasc 6510 Carros FRANCE yes
@Cadastre
@Geotag
4794722 794739599 @Company
@Persons
@UBO
@INPI
DIZAC Alexandre
DoB: 1976-03-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE
4807221 316313600 @Company
@Persons
@UBO
@INPI
LE DU Nicolas
DoB: 1976-09-14
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE
5485948 809505068 @Company
@Persons
@UBO
@INPI
COUTURIER Emmanuel Claude Pascal
DoB: 1976-07-21
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Bellenoue 85320 Château-Guibert France
7041634 353924087 @Company
@Persons
@UBO
@INPI
EARL DE SARMADE
DoB: 419374020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Sarmade 36400 Vicq-Exemplet FRANCE
7061918 803591973 @Company
@Persons
@UBO
@INPI
COUTURIER FETIVEAU Carole, France, Christiane
DoB: 1976-02-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois 17230 Charron FRANCE
9294469 812105260 @Company
@Persons
@UBO
@INPI
MAROUARD COUTURIER Manuella, Isabelle, Martine
DoB: 1976-01-12
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 avenue Jean Jaurès Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9311793 790316947 @Company
@Persons
@UBO
@INPI
KHAMPHENG MUSIELAK Aline
DoB: 1976-11-14
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
16209913 803591973 @Company
@Persons
@UBO
@INPI
COUTURIER FETIVEAU Carole, France, Christiane
DoB: 1976-02-14
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Edmond Grasset 17440 Aytré 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.