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 1962-07-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133779 348681651 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN THIERRY
DoB: 1962-07-16
PoB: GRANVILLE MANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1181880 479603359 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN Thierry
DoB: 1962-07-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 93360 Neuilly-Plaisance FRANCE
1239970 533339685 @Company
@Persons
@UBO
@INPI
DU LAURENT DE MONTBRUN Thierry
DoB: 1962-07-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE
1744067 819790320 @Company
@Persons
@UBO
@INPI
Couturier Gondre Laurence Michele Mathilde
DoB: 1962-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
2058704 819519554 @Company
@Persons
@UBO
@INPI
Couturier Gondre Laurence Michèle Mathilde
DoB: 1962-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Caulaincourt 75018 Paris France
2367400 439248287 @Company
@Persons
@UBO
@INPI
FUSADE THIERRY
DoB: 1962-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2367401 439248287 @Company
@Persons
@UBO
@INPI
FUSADE THIERRY
DoB: 1962-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Vaillant Couturier 92300 Levallois-Perret France
4717102 530237981 @Company
@Persons
@UBO
@INPI
ANSAR Iqbal
DoB: 1962-07-05
PoB: GOGA TIBBA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Paul Vaillant Couturier 94400 Vitry-sur-Seine FRANCE
4807207 823065578 @Company
@Persons
@UBO
@INPI
BARBALAT Gilles
DoB: 1962-07-17
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Bis Rue Paul Vaillant Couturier 94310 Orly FRANCE
4807208 823065578 @Company
@Persons
@UBO
@INPI
BARBALAT Gilles
DoB: 1962-07-17
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Bis Rue Paul Vaillant Couturier 94310 Orly FRANCE
9941450 379826258 @Company
@Persons
@UBO
@INPI
MARCHAND COUTURIER Claudine
DoB: 1962-05-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Roche 49630 Mazé 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.