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 1983-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118864 800000093 @Company
@Persons
@UBO
@INPI
COUTURIER Raphaël
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DU CHEF DE VILLE 77440 Armentières-en-Brie FRANCE
1187789 813062577 @Company
@Persons
@UBO
@INPI
COUTURIER Raphael
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DU CHEF DE VILLE 77440 Armentières-en-Brie FRANCE
1210375 410229785 @Company
@Persons
@UBO
@INPI
COUTURIER Raphaël
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Chef de Ville 77440 Armentières-en-Brie FRANCE
4198656 797456019 @Company
@Persons
@UBO
@INPI
COUTURIER Gaëlle Emilie
DoB: 1983-06-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Vergers Saint Jacques 91410 Dourdan FRANCE
6889247 525150538 @Company
@Persons
@UBO
@INPI
MAZI Abdelhak
DoB: 1983-02-25
PoB: Salé MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Paul Vaillant Couturier 51430 Tinqueux FRANCE
7293047 502373806 @Company
@Persons
@UBO
@INPI
HARIHIRI Nabil
DoB: 1983-04-09
PoB: 51 VITRY-LE-FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paul-Vaillant Couturier 51100 Reims France
7293048 502373806 @Company
@Persons
@UBO
@INPI
HARIHIRI Nabil
DoB: 1983-04-09
PoB: 51 VITRY-LE-FRANCOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Paul-Vaillant Couturier 51100 Reims France
11451875 788538270 @Company
@Persons
@UBO
@INPI
SURINACH Stéphane, Sidney
DoB: 1983-07-20
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Vaillant-couturier 95100 Argenteuil FRANCE
11614499 827929142 @Company
@Persons
@UBO
@INPI
ROLLANDET Fabien Marie
DoB: 1983-04-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Vaillant Couturier 42240 Unieux FRANCE
12772006 801614611 @Company
@Persons
@UBO
@INPI
COUTURIER Raphaël
DoB: 1983-05-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Chef de Ville 77440 Armentières-en-Brie FRANCE
13193257 828184713 @Company
@Persons
@UBO
@INPI
COUTURIER Raphael Thomas
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chef de Ville 77440 Armentières-en-Brie France yes
@Cadastre
@Geotag
13193258 828184713 @Company
@Persons
@UBO
@INPI
COUTURIER Raphael Thomas
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chef de Ville 77440 Armentières-en-Brie France yes
@Cadastre
@Geotag
13194512 819007394 @Company
@Persons
@UBO
@INPI
Couturier Raphaël Thomas
DoB: 1983-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Chef de Ville 77440 Armentieres en Brie 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.