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 399731546 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10986255 501570329 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale Zone Industrielle du Pavé de Corbeh 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992979 491111738 @Company
@Persons
@UBO
@INPI
FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE
10994065 510649221 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE
10994066 510649221 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE
10995442 341993814 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO SARL
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000821 517884755 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE
11008390 395361447 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11009655 399731546 @Company
@Persons
@UBO
@INPI
COUTEAU Jérôme
DoB: 1986-11-04
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Zola 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11025940 532936713 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE
11031761 494108137 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO SARL
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE ZI DU PAVE DE CORBEHEM 62117 BREBIERES FRANCE
11048121 483066015 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE ZI DU PAVE DE CORBEHEM 62117 BREBIERES FRANCE
11051313 494068737 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE ZI DU PAVE DE CORBEHEM 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
11052846 498082932 @Company
@Persons
@UBO
@INPI
FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route Nationale ZI du Pavé de Corbehem 62117 Brebières FRANCE yes
@Cadastre
@Geotag
11053591 397477274 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ROLAND COUTEAU-FINARCO
DoB: 399731546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE NATIONALE ZI DU PAVE DE CORBEHEM BREBIERES 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag

 

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.