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 1981-09-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727879 481301968 @Company
@Persons
@UBO
@INPI
CIZERON Benoit Henri
DoB: 1981-11-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
8342436 801443037 @Company
@Persons
@UBO
@INPI
COUTURIER BERNARDI Laetitia
DoB: 1981-01-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château Cours-la-Ville 69470 Cours FRANCE
9475370 408587830 @Company
@Persons
@UBO
@INPI
BATHIAS Céline
DoB: 1981-09-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Vaillant-Couturier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
11956457 508332137 @Company
@Persons
@UBO
@INPI
COUTURIER Alexandre
DoB: 1981-09-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1989 Chemin DU TANVOL 1440 Viriat France
12256380 810222323 @Company
@Persons
@UBO
@INPI
GOUANED Halime
DoB: 1981-09-30
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Paul Vaillant Couturier 95140 Garges-lès-Gonesse FRANCE
12351476 811855014 @Company
@Persons
@UBO
@INPI
COTE Christophe
DoB: 1981-03-23
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
13546702 853276293 @Company
@Persons
@UBO
@INPI
BELASLI Karima
DoB: 1981-09-27
PoB: BOGHNI ALGÉRIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 rue Paul Vaillant Couturier 94320 Thiais France
14746919 834096281 @Company
@Persons
@UBO
@INPI
SOARES RIBEIRO RODRIGUES Liliana, Filipa
DoB: 1981-09-02
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Paul Vaillant Couturier 33270 Floirac FRANCE
15694190 794062992 @Company
@Persons
@UBO
@INPI
Couturier Cindy
DoB: 21/03/1981
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
18 rue du Vertbois 75003 Paris 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.