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 1978-04-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2536939 379804149 @Company
@Persons
@UBO
@INPI
Broussaud Yann
DoB: 1978-11-02
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Paul Vaillant Couturier 94140 Alfortville France
4773644 811286939 @Company
@Persons
@UBO
@INPI
LARONZE MOLINA Laétitia
DoB: 1978-12-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Vaillant Couturier 94320 Thiais FRANCE
5514878 808493787 @Company
@Persons
@UBO
@INPI
PANSA Fabien
DoB: 1978-06-16
PoB: Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vaillant Couturier 59553 Cuincy France
6066050 524604212 @Company
@Persons
@UBO
@INPI
LE BRAS JULIEN, JEAN-FRANCOIS
DoB: 1978-05-25
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Paul Vaillant-Couturier 78190 Trappes France yes
@Cadastre
@Geotag
6066051 524604212 @Company
@Persons
@UBO
@INPI
LE BRAS JULIEN, JEAN-FRANCOIS
DoB: 1978-05-25
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Paul Vaillant-Couturier 78190 Trappes France yes
@Cadastre
@Geotag
7065071 825334816 @Company
@Persons
@UBO
@INPI
COUTURIER Grégory
DoB: 1978-04-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bastion Saint-Nicolas 17000 Rochelle FRANCE
7787589 508433901 @Company
@Persons
@UBO
@INPI
CHERY Yoann
DoB: 1978-04-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Rue Paul Vaillant Couturier 92500 Rueil-Malmaison FRANCE
8059399 438986325 @Company
@Persons
@UBO
@INPI
YANNA Nicolas Raymond
DoB: 1978-02-28
PoB: CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paul Vaillant Couturier 37700 Saint-Pierre-des-Corps France
9167207 419301916 @Company
@Persons
@UBO
@INPI
PANSA FABIEN
DoB: 1978-06-16
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vaillant Couturier 59553 Cuincy France
9167208 419301916 @Company
@Persons
@UBO
@INPI
TEIXEIRA MATOS PANSA MARIA DAS DORES
DoB: 1978-08-07
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vaillant Couturier 59553 Cuincy France
9768979 508098472 @Company
@Persons
@UBO
@INPI
EL BRIK Mustapha
DoB: 1978-10-07
PoB: TEKNA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vaillant Couturier 59192 Beuvrages France
11111830 809792377 @Company
@Persons
@UBO
@INPI
COUTURIER Alexandre
DoB: 1978-10-01
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de la Boetie 24100 Bergerac FRANCE
13166517 803512458 @Company
@Persons
@UBO
@INPI
VINCENT Emmanuel
DoB: 1978-04-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Paul Vaillant Couturier 77290 Mitry-Mory 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.