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 1981-11-05 found 33 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
444553 519736631 @Company
@Persons
@UBO
@INPI
DUPRE Benoit Claude Roger
DoB: 1981-07-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444554 519736631 @Company
@Persons
@UBO
@INPI
DUPRE Benoit Claude Roger
DoB: 1981-07-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446000 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446001 528743255 @Company
@Persons
@UBO
@INPI
LELIEVRE Albin Flavien
DoB: 1981-07-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
446002 528743255 @Company
@Persons
@UBO
@INPI
GOBILLION Aline Ericka Nelly
DoB: 1981-07-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Boulevard Paul Vaillant Couturier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
733276 508776176 @Company
@Persons
@UBO
@INPI
PRUNEL Benjamin Gaston
DoB: 1981-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
1043242 818383556 @Company
@Persons
@UBO
@INPI
SUKHBIR SINGH Gerard
DoB: 1981-08-11
PoB: DHANDOWAL INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Boulevard VAILLANT COUTURIER 95190 Goussainville FRANCE
1102436 807672522 @Company
@Persons
@UBO
@INPI
SANDLI Chemseddin
DoB: 1981-08-29
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1164142 823869086 @Company
@Persons
@UBO
@INPI
DOS SANTOS LUCIO Sylvie
DoB: 1981-01-05
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Paul Vaillant Couturier 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1183515 814469185 @Company
@Persons
@UBO
@INPI
WEGH Ilan
DoB: 1981-10-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Paul Vaillant Couturier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1183516 814469185 @Company
@Persons
@UBO
@INPI
WEGH Ilan
DoB: 1981-10-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard Paul Vaillant Couturier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1976613 799047113 @Company
@Persons
@UBO
@INPI
Cohen Cohen-Hamou Karine
DoB: 1981-11-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 bis rue Paul Vaillant Couturier 92300 Levallois-Perret France
2127471 539834994 @Company
@Persons
@UBO
@INPI
Wegh Ilan
DoB: 1981-10-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Paul Vaillant Couturier 93100 Montreuil France
2159462 538601295 @Company
@Persons
@UBO
@INPI
Sukhbir Singh Gérard
DoB: 1981-08-11
PoB: Dhandowal INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Paul Vaillant Couturier 95190 Goussainville France
2408855 801833658 @Company
@Persons
@UBO
@INPI
Djerad Islem
DoB: 1981-09-25
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Paul Vaillant Couturier 93700 Drancy France
3565896 804259083 @Company
@Persons
@UBO
@INPI
COUTURIER Stéphanie
DoB: 1981-11-11
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
297 Cours Toussaint Merle 83500 La Seyne-sur-Mer FRANCE
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
4066907 517868519 @Company
@Persons
@UBO
@INPI
TAYEB Soufiane
DoB: 1981-11-11
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
4111790 814651055 @Company
@Persons
@UBO
@INPI
COUTURIER Hubert François
DoB: 1981-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue de Paris 92320 Châtillon FRANCE
4729874 825400443 @Company
@Persons
@UBO
@INPI
GUERRAR CHALLADI Nacira
DoB: 1981-07-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5180148 812686392 @Company
@Persons
@UBO
@INPI
DESTEE Bertrand
DoB: 1981-07-06
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Paul Vaillant-couturier 59179 Fenain FRANCE
5855633 508776176 @Company
@Persons
@UBO
@INPI
PRUNEL Benjamin Gaston
DoB: 1981-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Paul Vaillant-Couturier 38600 Fontaine France
6911858 533161725 @Company
@Persons
@UBO
@INPI
DA COSTA Mickaël
DoB: 1981-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Paul Vaillant Couturier 51100 Reims FRANCE
6927743 752701151 @Company
@Persons
@UBO
@INPI
DA COSTA Mickael
DoB: 1981-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Paul Vaillant-couturier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927744 752701151 @Company
@Persons
@UBO
@INPI
DA COSTA Mickael
DoB: 1981-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Paul Vaillant-couturier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943724 805091832 @Company
@Persons
@UBO
@INPI
HUANG Wulin
DoB: 1981-11-16
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 allée Paul Vaillant-couturier 93120 La courneuve FRANCE
9434349 303892384 @Company
@Persons
@UBO
@INPI
COUTURIER Nicolas Patrice
DoB: 1981-11-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le bournay 38300 Chèzeneuve France
12208711 824192629 @Company
@Persons
@UBO
@INPI
JARON Gaëlle
DoB: 1981-11-04
PoB: MARTIN REPUBLIQUE SLOVAQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Paul Vaillant Couturier 92220 Bagneux 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
16170587 402999262 @Company
@Persons
@UBO
@INPI
COUTURIER hélène, charlotte
DoB: 1981-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boite 11 37 rue des Champs Elysées 0 Bruxelles 1050 BELGIQUE
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.