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 CABINET COUREAU found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196797 353782378 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3010658 393100714 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017862 328439757 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard G CLEMENCEAU 21000 Dijon France yes
@Cadastre
@Geotag
7022280 300412822 @Company
@Persons
@UBO
@INPI
CABINET COUREAU SARL
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BD. CLEMENCEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605998 308622000 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU AGREE CA DIJON - Agrééé près CA de Dijon
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Georges Clémenceau 21000 Dijon FRANCE
11472617 15950017 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU AGREE CA DIJON
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Clemenceau 21000 Dijon FRANCE
11494545 312549918 @Company
@Persons
@UBO
@INPI
CABINET COUREAU SAS
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Georges Clémenceau 21000 Dijon FRANCE
11496803 537659096 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Georges Clémenceau 21000 Dijon FRANCE
11523583 538762220 @Company
@Persons
@UBO
@INPI
CABINET COUREAU SAS
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Clémenceau 21000 Dijon FRANCE
11532602 15551450 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BD CLEMENCEAU 21000 DIJON FRANCE
11996478 310358601 @Company
@Persons
@UBO
@INPI
SAS CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard CLEMENCEAU 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383336 386420038 @Company
@Persons
@UBO
@INPI
CABINET COUREAU SAS
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Clémenceau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13553999 16550113 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Clemenceau 21000 Dijon FRANCE
13554183 379450661 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Clémenceau 21000 Dijon FRANCE
14678321 625580279 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801849 792305088 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Clémenceau 21000 Dijon FRANCE
15392341 507827897 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau Dijon 21000 Dijon FRANCE
15519508 795820141 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15658183 528583065 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France
15672740 305918732 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard G.Clémenceau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15681269 379625791 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
15816578 625580279 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon France yes
@Cadastre
@Geotag
16058324 528583065 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Boulevard Georges Clémenceau 21000 Dijon 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.