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 1978-10-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125914 433132768 @Company
@Persons
@UBO
@INPI
TUR Levent
DoB: 1978-01-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
156292 833860240 @Company
@Persons
@UBO
@INPI
GIZZI Laurent
DoB: 1978-01-26
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Paul Vaillant Couturier 94320 Thiais FRANCE
360483 433132768 @Company
@Persons
@UBO
@INPI
TUR Levent
DoB: 1978-01-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue PV COUTURIER 93150 Le Blanc-Mesnil FRANCE
703372 833860240 @Company
@Persons
@UBO
@INPI
GIZZI Laurent
DoB: 1978-01-26
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Paul Vaillant Couturier 94320 Thiais FRANCE
1961514 824998843 @Company
@Persons
@UBO
@INPI
Gizzi Laurent
DoB: 1978-01-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Vaillant Couturier 94320 Thiais France
7846915 493731764 @Company
@Persons
@UBO
@INPI
BOBIN Patrick
DoB: 1978-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B Avenue PAUL VAILLANT COUTURIER 78390 Bois d'Arcy 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
10863632 507865210 @Company
@Persons
@UBO
@INPI
COUTURIER Amandine
DoB: 1978-10-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 chemin du Paradis 39570 Villeneuve-sous-Pymont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896936 477499222 @Company
@Persons
@UBO
@INPI
COUTURIER Amandine
DoB: 1978-10-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 chemin des Combes 39570 Chille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14727857 818342255 @Company
@Persons
@UBO
@INPI
Torres David
DoB: 17/12/1978
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 93130 Noisy-le-Sec 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.