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 1989-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859294 823836572 @Company
@Persons
@UBO
@INPI
COUTURIER Tom
DoB: 1989-01-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Carrey 31370 Rieumes France
1100011 809605009 @Company
@Persons
@UBO
@INPI
YOUSSEF Samir
DoB: 1989-01-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE
1138077 809889181 @Company
@Persons
@UBO
@INPI
HOSSNI Abdel Salam
DoB: 1989-01-01
PoB: SHARKIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Vaillant Couturier 93000 Bobigny FRANCE
1242713 809835911 @Company
@Persons
@UBO
@INPI
BOUFOULOUS Ahmed
DoB: 1989-12-01
PoB: IBDER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Paul Vaillant Couturier 59450 Sin-le-Noble FRANCE
1617798 522972934 @Company
@Persons
@UBO
@INPI
CHEN Alexandre
DoB: 1989-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
2864095 349638015 @Company
@Persons
@UBO
@INPI
COUTURIER GERARD
DoB: 1947-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue d'Oradour Sur Glane 45400 Fleury les Aubrais France
3314840 815282025 @Company
@Persons
@UBO
@INPI
COUTURIER Adeline, Cécile
DoB: 1989-08-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Génivres 3160 Bourbon-l'Archambault FRANCE
4779267 539509885 @Company
@Persons
@UBO
@INPI
TAIEB Yanis Mazari
DoB: 1989-12-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Vaillant Couturier 94320 Thiais FRANCE
5117407 488896200 @Company
@Persons
@UBO
@INPI
COUTURIER Benjamin
DoB: 1989-01-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Genets 69110 Sainte-Foy-lès-Lyon France
5159032 802932681 @Company
@Persons
@UBO
@INPI
DARRAS Benjamin
DoB: 1989-01-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Paul Vaillant-couturier 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159033 802932681 @Company
@Persons
@UBO
@INPI
DARRAS Benjamin
DoB: 1989-01-29
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Paul Vaillant-couturier 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011567 791135239 @Company
@Persons
@UBO
@INPI
COUTURIER Simon Henri
DoB: 1989-01-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaures 44400 Reze France
7083425 793088527 @Company
@Persons
@UBO
@INPI
COUTURIER Lucie, Béatrice, Marie-Joseph, Jane
DoB: 1989-01-07
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Toucharé 17690 Angoulins FRANCE
8177999 517523510 @Company
@Persons
@UBO
@INPI
COUTURIER Tom
DoB: 1989-01-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Tolosane 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8196130 818481178 @Company
@Persons
@UBO
@INPI
COUTURIER Tom
DoB: 1989-01-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Carrey 31370 Rieumes France
8913457 811372465 @Company
@Persons
@UBO
@INPI
COUTURIER Caroline
DoB: 1989-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Joseph Sauveur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9624839 822704508 @Company
@Persons
@UBO
@INPI
COUTURIER Simon, Pierre, Albert
DoB: 1989-01-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Haute Cité 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9624840 822704508 @Company
@Persons
@UBO
@INPI
COUTURIER Simon, Pierre, Albert
DoB: 1989-01-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Haute Cité 87000 Limoges 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
12209054 808484760 @Company
@Persons
@UBO
@INPI
BABU Boina
DoB: 1989-05-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
12336664 505011254 @Company
@Persons
@UBO
@INPI
GONCAVLES ROSEIRO André Mikaël
DoB: 1989-01-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15944876 818481178 @Company
@Persons
@UBO
@INPI
COUTURIER Tom
DoB: 1989-01-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route de Laymont 31370 Monès France
15963033 850883919 @Company
@Persons
@UBO
@INPI
DIB Youssouf
DoB: 1989-01-28
PoB: KENDIRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine 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.