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 1979-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192647 815007422 @Company
@Persons
@UBO
@INPI		 MENEVEAU Pierre
DoB: 1979-10-10
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 G Rue Vaillant-Couturier 38150 Salaise-sur-Sanne France
671659 835114166 @Company
@Persons
@UBO
@INPI		 LATACHI Bachir
DoB: 1979-07-25
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 35 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
2355441 788436947 @Company
@Persons
@UBO
@INPI		 Dachicourt Jean-Noël
DoB: 1979-09-11
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 77 avenue Paul Vaillant-Couturier 94250 Gentilly France
4736731 814822615 @Company
@Persons
@UBO
@INPI		 ZOUITEN Mehdi
DoB: 1979-09-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 77 Rue Paul Vaillant Couturier 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4736732 814822615 @Company
@Persons
@UBO
@INPI		 ZOUITEN Mehdi
DoB: 1979-09-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 77 Rue Paul Vaillant Couturier 94380 Bonneuil-sur-Marne 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
5733137 320050891 @Company
@Persons
@UBO
@INPI		 EMERIAU Jean-Philippe
DoB: 1979-07-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Mc Vaillant-couturier 44000 Nantes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6012588 800283764 @Company
@Persons
@UBO
@INPI		 EMERIAU Jean-Philippe Christian
DoB: 1979-07-03
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 rue Marie-Claude Vaillant Couturier 44300 Nantes France
11376160 500016670 @Company
@Persons
@UBO
@INPI		 COUTURIER Wilfried
DoB: 1979-03-10
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Simon Bolivar 28500 Vernouillet FRANCE
12237943 813649993 @Company
@Persons
@UBO
@INPI		 BISMUTH David
DoB: 1979-01-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65 Bis Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
14813450 328657945 @Company
@Persons
@UBO
@INPI		 COUTURIER CHARRIT Stéphanie, Hélène, Laurence
DoB: 1979-09-11
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue de Calfats 17390 La Tremblade FRANCE
15752802 523032464 @Company
@Persons
@UBO
@INPI		 COUTURIER Antoine Thomas Alain Pierre
DoB: 1979-11-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 5 Allée Sainte-Beuve 26000 Valence France
15971801 849643010 @Company
@Persons
@UBO
@INPI		 YOUGHOURTA Iddir
DoB: 1979-11-09
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18/20 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
15974505 450220637 @Company
@Persons
@UBO
@INPI		 MAURY Jean-Edouard
DoB: 1979-07-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 Rue Alfred Couturier 78160 Marly-le-Roi 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.