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 1990-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044516 840619332 @Company
@Persons
@UBO
@INPI
KALE Mehmet
DoB: 1990-07-23
PoB: ISLAHIYE TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Paul Vaillant Couturier 95190 Goussainville FRANCE
2821632 379419526 @Company
@Persons
@UBO
@INPI
COUTURIER RENE, JEAN, ELIE
DoB: 1935-03-21
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Stephane Malarme 45000 Orleans France yes
@Cadastre
@Geotag
4732368 827932070 @Company
@Persons
@UBO
@INPI
TALEB Mokrane
DoB: 1990-10-23
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Paul Vaillant Couturier 94250 Gentilly FRANCE
4925638 430254367 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Astrid Marie Claude
DoB: 1990-06-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
4951406 321832701 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Astrid Marie Claude
DoB: 1990-06-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
5288215 827876988 @Company
@Persons
@UBO
@INPI
COUTURIER Robin
DoB: 1990-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Onze Novembre 14000 Caen FRANCE
5289249 324786581 @Company
@Persons
@UBO
@INPI
COUTURIER Robin
DoB: 1990-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 - 9 rue du 11 Novembre 14000 Caen FRANCE
5289250 324786581 @Company
@Persons
@UBO
@INPI
COUTURIER Robin
DoB: 1990-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 - 9 rue du 11 Novembre 14000 Caen FRANCE
6651958 812815496 @Company
@Persons
@UBO
@INPI
COUTURIER DUBOIS Amandine Pauline
DoB: 1990-10-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Mares 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696696 324786581 @Company
@Persons
@UBO
@INPI
COUTURIER Robin
DoB: 1990-10-03
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 - 9 Rue du 11 Novembre 14000 Caen FRANCE
13696697 324786581 @Company
@Persons
@UBO
@INPI
COUTURIER Robin
DoB: 1990-10-03
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 - 9 Rue du 11 Novembre 14000 Caen FRANCE
14724918 797616711 @Company
@Persons
@UBO
@INPI
Baahmed Lina
DoB: 09/09/1990
PoB: Meudon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Vaillant Couturier 92140 Clamart 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.