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 1981-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085221 828923003 @Company
@Persons
@UBO
@INPI
BOURKHIS Yacine
DoB: 1981-09-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Paul Vaillant Couturier 93000 Bobigny FRANCE
1131324 750777575 @Company
@Persons
@UBO
@INPI
DJERADA KADA Zakia
DoB: 1981-12-08
PoB: TAZMALT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1624124 509519104 @Company
@Persons
@UBO
@INPI
AISSAOUI BAHAEDDINE Nacira
DoB: 1981-08-05
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue Paul-Vaillant Couturier 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1624125 509519104 @Company
@Persons
@UBO
@INPI
AISSAOUI BAHAEDDINE Nacira
DoB: 1981-08-05
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Paul-Vaillant Couturier 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2153366 449052265 @Company
@Persons
@UBO
@INPI
COUTURIER ADRIEN MARIE ALEXANDRE
DoB: 1981-02-28
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Théophile Gautier 75016 Paris France
2589451 505359745 @Company
@Persons
@UBO
@INPI
COUTURIER Laetitia
DoB: 1981-04-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Laye Echangeur des Couleures 26320 Saint-Marcel-lès-Valence France
2839131 822150009 @Company
@Persons
@UBO
@INPI
CEREPES COUTURIER Hélène Céline Linda
DoB: 1981-02-19
PoB: 45155 Gien (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Dedale 45140 Saint-Jean-de-la-Ruelle France
2869323 445198054 @Company
@Persons
@UBO
@INPI
CEREPES COUTURIER Hélène
DoB: 1981-02-19
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Dédale 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221913 803053123 @Company
@Persons
@UBO
@INPI
HURE Vincent
DoB: 1981-06-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Vaillant Couturier 59121 Haulchin FRANCE
3221914 803053123 @Company
@Persons
@UBO
@INPI
HURE Vincent
DoB: 1981-06-29
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Vaillant Couturier 59121 Haulchin FRANCE
9140484 505359745 @Company
@Persons
@UBO
@INPI
COUTURIER Laetitia
DoB: 1981-04-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 boulevard Gambetta 59100 Roubaix France
11007467 824769244 @Company
@Persons
@UBO
@INPI
VOISIN MALBRANQUE Aurore, Germaine, Gilberte
DoB: 1981-10-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue Paul Vaillant-couturier 62110 Hénin-Beaumont FRANCE
11024683 822275228 @Company
@Persons
@UBO
@INPI
VOISIN MALBRANQUE Aurore, Germaine, Gilberte
DoB: 1981-10-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Paul Vaillant-couturier 62110 Hénin-Beaumont FRANCE
11395356 803574383 @Company
@Persons
@UBO
@INPI
COUTURIER Florence
DoB: 1981-03-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Route de livet les quatre vents 61270 Beaufai FRANCE
11863355 799272224 @Company
@Persons
@UBO
@INPI
COUTURIER Marc Patrice François Robert
DoB: 1981-01-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Michels 13720 Belcodène FRANCE
12200351 750090649 @Company
@Persons
@UBO
@INPI
NAKAM Michael
DoB: 1981-09-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 BIS Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12420527 813705548 @Company
@Persons
@UBO
@INPI
NAZIF Burhan
DoB: 1981-12-29
PoB: Silistra BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Paul Vaillant Couturier 93170 Bagnolet 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.