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 1976-02-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334412 323588202 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 La défense FRANCE yes
@Cadastre
@Geotag
448982 582091245 @Company
@Persons
@UBO
@INPI
DELIBASIC Sabahudin
DoB: 1976-08-24
PoB: ZENICA BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166756 539871905 @Company
@Persons
@UBO
@INPI
Harmant Alexandre
DoB: 1976-08-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Paul Vaillant Couturier 94200 Ivry Sur Seine France
2381428 794437418 @Company
@Persons
@UBO
@INPI
Couturier Sayegh Naomi
DoB: 1976-02-08
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2595158 820812311 @Company
@Persons
@UBO
@INPI
LAFAURY RIBEYRE Sandra Danielle Michelle
DoB: 1976-02-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Vaillant-Couturier 38150 Salaise-sur-Sanne France
2595159 820812311 @Company
@Persons
@UBO
@INPI
LAFAURY RIBEYRE Sandra Danielle Michelle
DoB: 1976-02-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Vaillant-Couturier 38150 Salaise-sur-Sanne France
3632947 802894220 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Nanterre FRANCE
4175536 491307617 @Company
@Persons
@UBO
@INPI
VERDOT Benoit Raymond Claude
DoB: 1976-11-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235055 388919177 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault PARIS LA DEFENSE 92075 Courbevoie France
8274368 443108444 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault PARIS LA DEFENSE 92075 Courbevoie France
11242284 330651571 @Company
@Persons
@UBO
@INPI
COUTURIER David
DoB: 1976-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Paris la Defense Cedex 92075 Courbevoie France
12137538 791346687 @Company
@Persons
@UBO
@INPI
NGO MORLIER Béatrice
DoB: 1976-08-12
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Geneviève Couturier 92500 Rueil-Malmaison FRANCE
14147352 417899614 @Company
@Persons
@UBO
@INPI
Couturier David
DoB: 30/08/1976
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 impasse des Mûriers 33700 Mérignac 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.