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 1981-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165178 822276762 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve, Roger
DoB: 1981-10-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Avenue Paul Vaillant Couturier 93330 Neuilly-sur-Marne FRANCE
4729872 825400443 @Company
@Persons
@UBO
@INPI
CHALLADI Mohamed Neji
DoB: 1981-10-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4729873 825400443 @Company
@Persons
@UBO
@INPI
CHALLADI Mohamed Neji
DoB: 1981-10-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
7787101 828140129 @Company
@Persons
@UBO
@INPI
DE AMORIM Daniel
DoB: 1981-06-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Paul Vaillant Couturier bât A RDC 07 78190 Trappes FRANCE
9977124 503879892 @Company
@Persons
@UBO
@INPI
GLAUD Laetitia
DoB: 1981-10-01
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Paul Vaillant-couturier 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148691 746150598 @Company
@Persons
@UBO
@INPI
FARIDE BLANDIOT Charlotte Samia
DoB: 1981-10-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Paul Vaillant Couturier 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16016249 537767501 @Company
@Persons
@UBO
@INPI
COUTURIER Samuel, Jacky, Cédric
DoB: 1981-07-10
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Frédéric Chopin 17138 Saint-Xandre FRANCE
16050523 849598628 @Company
@Persons
@UBO
@INPI
GULTEKIN Cevdet
DoB: 1981-10-11
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
257 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys 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.