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 1987-07-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362350 808805170 @Company
@Persons
@UBO
@INPI
IGREJA MARRA DE AGUIAR COSTA IGREJA MARRA DE AGUIAR Ana Patricia
DoB: 1987-05-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE
362351 808805170 @Company
@Persons
@UBO
@INPI
MAGNANTE Gianni
DoB: 1987-05-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE
777646 831238647 @Company
@Persons
@UBO
@INPI
LEROY Marina Marguerite Yvette
DoB: 1987-07-27
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Paul Vaillant Couturier 59233 Maing France
830016 799210067 @Company
@Persons
@UBO
@INPI
MATSUDA Yukako
DoB: 1987-11-21
PoB: Hyogo Japon
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue M. C. Vaillant-Couturier 42270 Saint-Priest-en-Jarez France
1078921 530601244 @Company
@Persons
@UBO
@INPI
CHEN Alain
DoB: 1987-07-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1129723 533446753 @Company
@Persons
@UBO
@INPI
BOGOSAVLJEVIC DALIBORKA Jeremic
DoB: 1987-02-05
PoB: JAGODINA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Avenue Paul VVaillant Couturier 93200 Saint-Denis FRANCE
1167769 819500174 @Company
@Persons
@UBO
@INPI
LAHCENE Merwan
DoB: 1987-05-07
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 93130 Noisy-le-Sec FRANCE
1238835 808449029 @Company
@Persons
@UBO
@INPI
MELLAL Adam
DoB: 1987-07-05
PoB: LARBA N IRATHENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1617799 522972934 @Company
@Persons
@UBO
@INPI
CHEN Alain
DoB: 1987-07-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1702364 534477948 @Company
@Persons
@UBO
@INPI
Frétault Olivier
DoB: 1987-01-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144755 820974111 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Antoine Jean
DoB: 1987-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4144756 820974111 @Company
@Persons
@UBO
@INPI
MOULIN Rémy Antoine Jean
DoB: 1987-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4779265 539509885 @Company
@Persons
@UBO
@INPI
TAIEB Safia
DoB: 1987-07-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Vaillant Couturier 94320 Thiais FRANCE
4786839 532324738 @Company
@Persons
@UBO
@INPI
AHMED Nidhal
DoB: 1987-07-01
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
5249975 819143520 @Company
@Persons
@UBO
@INPI
GATE Nicolas, Bernard
DoB: 1987-03-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Vaillant-couturier 18100 Vierzon FRANCE
6014784 539437699 @Company
@Persons
@UBO
@INPI
COUTURIER Jérôme
DoB: 1987-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Martyrs 44400 Reze France
6385135 821523073 @Company
@Persons
@UBO
@INPI
NIBOUREL Laura
DoB: 1987-05-15
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 bis Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
7294377 498148022 @Company
@Persons
@UBO
@INPI
CHEN Si
DoB: 1987-11-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Paul Vaillant-Couturier 93120 La Courneuve France
9754624 797805249 @Company
@Persons
@UBO
@INPI
TOPARELLI Camille
DoB: 1987-07-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 bis rue Paul Vaillant Couturier 59770 Marly France yes
@Cadastre
@Geotag
10390935 792606626 @Company
@Persons
@UBO
@INPI
POUSSE Aurore
DoB: 1987-03-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Avenue Vaillant Couturier 9400 Mercus-Garrabet France
10905298 341848711 @Company
@Persons
@UBO
@INPI
COUTURIER Joanny
DoB: 1952-06-15
PoB: PONT DE VAUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
10905299 341848711 @Company
@Persons
@UBO
@INPI
PONCET COUTURIER Marie Christine
DoB: 1955-07-03
PoB: PONT DE VAUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
11608966 481868008 @Company
@Persons
@UBO
@INPI
DUTEURTRE Jonathan Christian Jacques
DoB: 1987-08-11
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Vaillant Couturier 42000 Saint-Etienne FRANCE
12199566 811233022 @Company
@Persons
@UBO
@INPI
LASSAL CHELALI Nadia
DoB: 1987-10-16
PoB: Bologhine Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778029 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Angélique, Gisèle, Irène
DoB: 1987-07-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2983 route de la Cride 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778030 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Angélique, Gisèle, Irène
DoB: 1987-07-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2983 route de la Cride 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647018 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Angélique, Gisèle, Irène
DoB: 1987-07-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2983 Route de la Cride 13610 Le Puy-Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647019 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Angélique, Gisèle, Irène
DoB: 1987-07-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2983 Route de la Cride 13610 Le Puy-Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816916 840914378 @Company
@Persons
@UBO
@INPI
ARNAUD Nahomy Mirietta
DoB: 1987-07-15
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 avenue Paul Vaillant Couturier étage 1 91270 Vigneux-sur-Seine France
14727072 812522522 @Company
@Persons
@UBO
@INPI
Le Capitaine Marion
DoB: 04/03/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Edouard Vaillant Couturier 93100 Montreuil France
15495058 848559696 @Company
@Persons
@UBO
@INPI
GORY Aïssata
DoB: 1987-07-07
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Boulevard Paul Vaillant Couturier 95190 Goussainville FRANCE
15587181 890013337 @Company
@Persons
@UBO
@INPI
GORY Aissata
DoB: 1987-07-07
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Président
@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.