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 686650136 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3618251 686650136 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE COUTURIER SA
DoB: 378834410
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
71570 Saint-Vérand France yes
@Cadastre
@Geotag
3618252 686650136 @Company
@Persons
@UBO
@INPI
PETIT COUTURIER Jacqueline
DoB: 1942-11-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
En Charnay 71570 Saint-Vérand France yes
@Cadastre
@Geotag
3618253 686650136 @Company
@Persons
@UBO
@INPI
GELAS AUDIT
DoB: 808006753
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue de la Madone 71000 Sancé France yes
@Cadastre
@Geotag
3618254 686650136 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France yes
@Cadastre
@Geotag
3626238 441588944 @Company
@Persons
@UBO
@INPI
TRANSPORTS - MANUTENTION COUTURIER
DoB: 686650136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Fontenailles 71000 Mâcon France yes
@Cadastre
@Geotag
15658261 686650136 @Company
@Persons
@UBO
@INPI
ZUCCONI Damien Eric Marie
DoB: 1974-09-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Du Docteur Blanche 75016 Paris France
15658262 686650136 @Company
@Persons
@UBO
@INPI
COUTURIER CONSULTING
DoB: 894132570
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
32 Cité les Pierres Blanches 71000 Mâcon France
15658263 686650136 @Company
@Persons
@UBO
@INPI
GELAS AUDIT
DoB: 808006753
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Pouilly Loche 71000 Mâcon France
15658264 686650136 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
16149755 686650136 @Company
@Persons
@UBO
@INPI
ZUCCONI Damien Eric Marie
DoB: 1974-09-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Du Docteur Blanche 75016 Paris France
16149756 686650136 @Company
@Persons
@UBO
@INPI
COUTURIER CONSULTING
DoB: 894132570
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
32 Cité les Pierres Blanches 71000 Mâcon France
16149757 686650136 @Company
@Persons
@UBO
@INPI
GELAS AUDIT
DoB: 808006753
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Pouilly Loche 71000 Mâcon France
16149758 686650136 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron 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.