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 1980-05-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540629 488159047 @Company
@Persons
@UBO
@INPI
BILGIC TURAN Mukadder
DoB: 1980-11-26
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue PAUL VAILLANT COUTURIER 92240 Malakoff FRANCE
2462108 820042869 @Company
@Persons
@UBO
@INPI
Couturier Amandine
DoB: 1980-12-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 boulevard Saint-Michel 75005 Paris France
3832664 531398600 @Company
@Persons
@UBO
@INPI
COUTURIER CASE Carole Agnés Maria
DoB: 1980-06-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Artisans 66300 Saint-Jean-Lasseille France yes
@Cadastre
@Geotag
3832665 531398600 @Company
@Persons
@UBO
@INPI
COUTURIER CASE Carole Agnés Maria
DoB: 1980-06-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Artisans 66300 Saint-Jean-Lasseille France yes
@Cadastre
@Geotag
4813497 482541190 @Company
@Persons
@UBO
@INPI
BENZIDANE Akli Hichem
DoB: 1980-02-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
7184946 794311944 @Company
@Persons
@UBO
@INPI
COUTURIER Sylvain
DoB: 1980-05-31
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Mires 13008 Marseille 08 FRANCE
8521702 799364385 @Company
@Persons
@UBO
@INPI
KALBE COUTURIER Marilyne, Eliane, Chantal
DoB: 1980-03-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Frery 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8521703 799364385 @Company
@Persons
@UBO
@INPI
KALBE COUTURIER Marilyne, Eliane, Chantal
DoB: 1980-03-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Frery 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
11769596 751856428 @Company
@Persons
@UBO
@INPI
COUTURIER Sylvain
DoB: 1980-05-31
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Mirès 13002 Marseille FRANCE
12602890 513672840 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand Michel Jean
DoB: 1980-03-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65bis rue Paul Vaillant-Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12602891 513672840 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand Michel Jean
DoB: 1980-03-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65bis rue Paul Vaillant-Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12619351 798938643 @Company
@Persons
@UBO
@INPI
DUPUIS Bertrand, Michel, Jean
DoB: 1980-03-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 bis rue Paul Vaillant-Couturier 92300 Levallois-Perret 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.