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 1980-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265529 527915789 @Company
@Persons
@UBO
@INPI
ZHOU Frédéric
DoB: 1980-08-24
PoB: WENCHENG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
439435 490299203 @Company
@Persons
@UBO
@INPI
MIMRAN Audrey
DoB: 1980-09-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
454855 802193128 @Company
@Persons
@UBO
@INPI
MURAT Serge Ari
DoB: 1980-08-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 bis Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454856 802193128 @Company
@Persons
@UBO
@INPI
MURAT Serge Ari
DoB: 1980-08-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 bis Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821550 502390024 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE
9821551 502390024 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE
9821778 502389927 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
9821779 502389927 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
9822494 504962044 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE
9822495 504962044 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE
9822741 502361389 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822742 502361389 @Company
@Persons
@UBO
@INPI
COUTURIER Estelle Sophie
DoB: 1980-08-06
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 allée du Grand Jardin Bâtiment A1 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12372839 488283847 @Company
@Persons
@UBO
@INPI
LAZERON LIPSZYC-LAZERON Vanessa
DoB: 1980-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Paul Vaillant Couturier 92300 Levallois-Perret 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.