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 347726952 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6484655 347726952 @Company
@Persons
@UBO
@INPI
COULONGES LAURENT
DoB: 1959-05-28
PoB: LE PLESSIS ROBINSON (92)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Quai DE BRIENNE 33800 Bordeaux FRANCE
6484656 347726952 @Company
@Persons
@UBO
@INPI
LATAPY EPOUSE COULONGES FLORENCE
DoB: 1964-03-07
PoB: BORDEAUX (33)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
79 Avenue DU GENERAL LECLERC 33200 Bordeaux FRANCE
6484657 347726952 @Company
@Persons
@UBO
@INPI
AUBARD Xavier
DoB: 1962-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 Rue dauzats 33000 Bordeaux FRANCE
6484658 347726952 @Company
@Persons
@UBO
@INPI
SALVADORI EPOUSE COULONGES ANDREE
DoB: 1933-08-09
PoB: PARIS XIX (75)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue DE MALABRY 92350 Le Plessis-Robinson FRANCE
6484659 347726952 @Company
@Persons
@UBO
@INPI
COULONGES EPOUSE HOPFFNER DOMINIQUE
DoB: 1955-02-23
PoB: LE PLESSIS ROBINSON (92)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 Rue DE LA CROIX BLANCHE 33000 Bordeaux FRANCE
6484660 347726952 @Company
@Persons
@UBO
@INPI
LATAPY FLORENCE EPOUSE COULONGES FLORENCE
DoB: 1964-03-07
PoB: BORDEAUX (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Quai DE BRIENNE 33800 Bordeaux FRANCE
6484661 347726952 @Company
@Persons
@UBO
@INPI
COULONGES Robert Dominique Louis
DoB: 1930-05-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Rue DU PRE VICINAL 31200 Cugnaux FRANCE
6484662 347726952 @Company
@Persons
@UBO
@INPI
CABINET BEYLARD CBA
DoB: 488447590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Raymond Manaud Bât C 4 - 4 33521 Bruges CEDEX FRANCE
6484663 347726952 @Company
@Persons
@UBO
@INPI
A 3 C - EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE
14610893 347726952 @Company
@Persons
@UBO
@INPI
COULONGES Laurent
DoB: 1959-05-28
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 quai de Brienne 33800 Bordeaux France
14610894 347726952 @Company
@Persons
@UBO
@INPI
SALVADORI COULONGES Andrée
DoB: 1933-08-09
PoB: 75019 - PARIS 19e FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue de Malabry 92350 Le Plessis-Robinson France
14610895 347726952 @Company
@Persons
@UBO
@INPI
LATAPY COULONGES Florence
DoB: 1964-03-07
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 quai de Brienne 33800 Bordeaux France
14610896 347726952 @Company
@Persons
@UBO
@INPI
MAZET Luc
DoB: 1959-03-22
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 rue Serpente 75006 Paris France
14610897 347726952 @Company
@Persons
@UBO
@INPI
COULONGES HOPFFNER Dominique
DoB: 1955-02-23
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53A rue Dessables Grand Fond ST GILLES LES BAINS 97434 Saint-Paul France
14610898 347726952 @Company
@Persons
@UBO
@INPI
LATAPY COULONGES Florence
DoB: 1964-03-07
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 quai de Brienne 33800 Bordeaux France
14610899 347726952 @Company
@Persons
@UBO
@INPI
MAZET Luc
DoB: 1959-03-22
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Serpente 75006 Paris France
14610900 347726952 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
760 boulevard de la Republique 59240 Dunkerque France
14610901 347726952 @Company
@Persons
@UBO
@INPI
DEROY Jean François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5-7 rue Aristide Briand 62100 Calais 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.