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 1981-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221294 441873965 @Company
@Persons
@UBO
@INPI
COUTURIER Gil Francis Valéry
DoB: 1981-11-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue du 8 mai 1945 86000 Poitiers FRANCE
450629 752441626 @Company
@Persons
@UBO
@INPI
RAI Shikha
DoB: 1981-07-17
PoB: CHHUKHA BHOUTAN BHOUTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
1642704 789683620 @Company
@Persons
@UBO
@INPI
MENSOUR Abdellatif
DoB: 1981-03-29
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
1976760 794226043 @Company
@Persons
@UBO
@INPI
Touré Makan
DoB: 1981-04-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cité Paul Vaillant Couturier 93000 Bobigny France
2434205 790495758 @Company
@Persons
@UBO
@INPI
Zenzenn Brice
DoB: 1981-01-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paul Vaillant Couturier 93100 Montreuil France
3262710 513697011 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Philippe
DoB: 1981-03-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Pérollier résidence Plein Sud 69130 Écully France
3262711 513697011 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Philippe
DoB: 1981-03-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Pérollier résidence Plein Sud 69130 Écully France
3613694 530310622 @Company
@Persons
@UBO
@INPI
PILLORE François
DoB: 1981-03-30
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Rue Paul Vaillant-Couturier 94140 Alfortville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711260 498262450 @Company
@Persons
@UBO
@INPI
DI GENNARO Joffrey
DoB: 1981-04-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Paul Vaillant Couturier 94110 Arcueil FRANCE
5097455 789793536 @Company
@Persons
@UBO
@INPI
BROUSSOLLE Matthieu
DoB: 1981-07-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Valentin Couturier 69004 Lyon France
7069590 329746119 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel, Jacky, Cédric
DoB: 1981-07-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Pinsons 17180 Périgny FRANCE
7070778 804252781 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel, Jacky, Cédric
DoB: 1981-07-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Frédéric Chopin 17138 Saint-Xandre FRANCE
7087338 788914307 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel, Jacky, Cédric
DoB: 1981-07-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Pinsons 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7087339 788914307 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel, Jacky, Cédric
DoB: 1981-07-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Pinsons 17180 Périgny FRANCE yes
@Cadastre
@Geotag
12199132 818402893 @Company
@Persons
@UBO
@INPI
BENBELLOUT Mekhlouf
DoB: 1981-08-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
12317643 505233346 @Company
@Persons
@UBO
@INPI
RAHMAN Ehsanur
DoB: 1981-04-17
PoB: OSLO NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12317644 505233346 @Company
@Persons
@UBO
@INPI
RAHMAN Ehsanur
DoB: 1981-04-17
PoB: OSLO NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
14883077 812226868 @Company
@Persons
@UBO
@INPI
COUTURIER Arnaud
DoB: 1981-05-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Eglise 57380 Arraincourt FRANCE
14954026 812226868 @Company
@Persons
@UBO
@INPI
COUTURIER Arnaud
DoB: 1981-05-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Eglise 57380 Arraincourt FRANCE
15145216 812226868 @Company
@Persons
@UBO
@INPI
COUTURIER Arnaud
DoB: 1981-05-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Eglise 57380 Arraincourt FRANCE
15411676 441873965 @Company
@Persons
@UBO
@INPI
COUTURIER Gil Francis Valéry
DoB: 1981-11-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue du 8 mai 1945 86000 Poitiers France
16122382 433398088 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Philippe
DoB: 1981-03-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Chemin du Pérollier Résidence Plein Sud 69130 Écully France
16207287 511886269 @Company
@Persons
@UBO
@INPI
DEMIR Celal
DoB: 1981-07-17
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Paul Vaillant Couturier 95190 Goussainville 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.