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 1979-04-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265762 801839911 @Company
@Persons
@UBO
@INPI
LOUAFI Kamel
DoB: 1979-03-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Vaillant-Couturier 93130 Noisy-le-Sec FRANCE
450297 751210436 @Company
@Persons
@UBO
@INPI
CHARLES-JOSEPH Gaëlle Peggy
DoB: 1979-10-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Vaillant Couturier 94230 Cachan FRANCE yes
@Cadastre
@Geotag
463390 828382614 @Company
@Persons
@UBO
@INPI
LOUAFI Kamel
DoB: 1979-03-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Vaillant Couturier 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
463391 828382614 @Company
@Persons
@UBO
@INPI
LOUAFI Kamel
DoB: 1979-03-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Vaillant Couturier 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
870839 443456264 @Company
@Persons
@UBO
@INPI
HUANG Tainqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France yes
@Cadastre
@Geotag
870840 443456264 @Company
@Persons
@UBO
@INPI
HUANG Tainqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France yes
@Cadastre
@Geotag
871821 493642193 @Company
@Persons
@UBO
@INPI
HUANG Tianqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France
871822 493642193 @Company
@Persons
@UBO
@INPI
HUANG Tianqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France
1125456 793329707 @Company
@Persons
@UBO
@INPI
HIMRI Boubakr Sadik
DoB: 1979-12-03
PoB: BENI DRAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1125457 793329707 @Company
@Persons
@UBO
@INPI
HIMRI Boubakr Sadik
DoB: 1979-12-03
PoB: BENI DRAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Paul Vaillant Couturier 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1604085 453678575 @Company
@Persons
@UBO
@INPI
BRAUN Nicolas
DoB: 1979-03-25
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
1609137 812990547 @Company
@Persons
@UBO
@INPI
BOUCHOUARI Nadine Hanane
DoB: 1979-05-14
PoB: AIN ITI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue PAUL VAILLANT COUTURIER 93700 Drancy FRANCE
1778587 828209080 @Company
@Persons
@UBO
@INPI
Cohen Olivier
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2227493 501962336 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Vaillant Couturier 92300 Levallois Perret France
2234063 508602356 @Company
@Persons
@UBO
@INPI
Tanriverdi Sabine
DoB: 1979-08-06
PoB: Afsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Paul Vaillant-Couturier 93000 Bobigny France
2422264 483184438 @Company
@Persons
@UBO
@INPI
Couturier Matthieu Alexandre Jean
DoB: 1979-12-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o Matthieu Couturier 75 rue Lamarck 75018 Paris France
3846288 811283902 @Company
@Persons
@UBO
@INPI
DOUCHIN Mikaël Alexandre
DoB: 1979-06-03
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Paul Vaillant-Couturier 66170 Millas France
3846289 811283902 @Company
@Persons
@UBO
@INPI
DOUCHIN Mikaël Alexandre
DoB: 1979-06-03
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Paul Vaillant-Couturier 66170 Millas France
4726756 789668258 @Company
@Persons
@UBO
@INPI
M'FALOA Aimé Didier
DoB: 1979-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
4814426 822288585 @Company
@Persons
@UBO
@INPI
BOISSET Jérémy
DoB: 1979-10-31
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
5162455 482772696 @Company
@Persons
@UBO
@INPI
FOURCAUT Stephane
DoB: 1979-06-03
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE PAUL VAILLANT COUTURIER 59129 AVESNES LES AUBERT FRANCE yes
@Cadastre
@Geotag
5525040 489344697 @Company
@Persons
@UBO
@INPI
COUTURIER Julien
DoB: 1979-04-06
PoB: Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de la Marne 85000 La Roche-sur-Yon France
5544892 534658729 @Company
@Persons
@UBO
@INPI
COUTURIER Céline
DoB: 1979-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Borderie 85150 Sainte-Flaive-des-Loups France
5544894 534658729 @Company
@Persons
@UBO
@INPI
COUTURIER Céline
DoB: 1979-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 chemin de la Borderie 85150 Sainte-Flaive-des-Loups France
6175399 513175448 @Company
@Persons
@UBO
@INPI
GILBERT Agnès Carole
DoB: 1979-09-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Vaillant Couturier 92240 Malakoff France yes
@Cadastre
@Geotag
6397408 800007155 @Company
@Persons
@UBO
@INPI
COHEN Olivier
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
6927318 825256928 @Company
@Persons
@UBO
@INPI
GRANMONT Aurélie
DoB: 1979-01-25
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue P Vaillant-couturier 51100 Reims FRANCE
7127871 790763841 @Company
@Persons
@UBO
@INPI
COUTURIER CLOUTIER Hélène, Fernande, Paulette
DoB: 1979-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
89 place du Snow Avoriaz 74110 Morzine FRANCE
7129356 822262184 @Company
@Persons
@UBO
@INPI
COUTURIER CLOUTIER Hélène Fernande Paulette
DoB: 1979-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 place du Snow Avoriaz 74110 Morzine FRANCE
7143142 493686158 @Company
@Persons
@UBO
@INPI
COUTURIER CLOUTIER Hélène, Fernande, Paulette
DoB: 1979-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 place du Snow Avoriaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7143143 493686158 @Company
@Persons
@UBO
@INPI
COUTURIER CLOUTIER Hélène, Fernande, Paulette
DoB: 1979-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 place du Snow Avoriaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7845930 453860074 @Company
@Persons
@UBO
@INPI
BRAUN Nicolas
DoB: 1979-03-25
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
8671977 502693195 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel
DoB: 1979-05-08
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETRUYERE 85120 La Tardière FRANCE yes
@Cadastre
@Geotag
8723870 803848860 @Company
@Persons
@UBO
@INPI
DELPLACE Mickaël
DoB: 1979-01-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Michel Couturier 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8723871 803848860 @Company
@Persons
@UBO
@INPI
DELPLACE Mickaël
DoB: 1979-01-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Michel Couturier 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
9715672 490216090 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1979-02-09
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 RUE PAUL VAILLANT COUTURIER 92240 MALAKOFF FRANCE
12359034 789119146 @Company
@Persons
@UBO
@INPI
AYACHE Asher
DoB: 1979-12-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12359035 789119146 @Company
@Persons
@UBO
@INPI
AYACHE Asher
DoB: 1979-12-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13140196 812107266 @Company
@Persons
@UBO
@INPI
SUKHWINDER Singh
DoB: 1979-12-04
PoB: Daserpur INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Paul Vaillant Couturier 93130 Noisy-le-Sec France
13178648 525048070 @Company
@Persons
@UBO
@INPI
MICHEL Laurence
DoB: 1979-06-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Paul Vaillant-Couturier 93160 Noisy-le-Grand France
13512951 303075451 @Company
@Persons
@UBO
@INPI
Couturier Myriam
DoB: 1979-07-30
PoB: RAMBOUILLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Passage Coste 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634495 443456264 @Company
@Persons
@UBO
@INPI
HUANG Tainqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France yes
@Cadastre
@Geotag
15634496 443456264 @Company
@Persons
@UBO
@INPI
HUANG Tainqi
DoB: 1979-04-10
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22/24 Avenue Paul Vaillant-Couturier 51430 Tinqueux France yes
@Cadastre
@Geotag

 

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.