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 COULET 1969-03-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11734667 411549165 @Company
@Persons
@UBO
@INPI
COULET Nicolas Michel
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE
11734732 72800600 @Company
@Persons
@UBO
@INPI
COULET Nicolas Michel
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 A COURS ESTIENNE D'ORVES MARSEILLE 13001 MARSEILLE 1 FRANCE
11759507 419904719 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours ESTIENNE D ORVES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11767502 383477353 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours ESTIENNE D ORVES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11773965 480783851 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue St Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11774306 802839050 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11784849 484926258 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours D ESTIENNE D ORVES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827080 491207726 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours ESTIENNE D ORVES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11850731 502012925 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours d'Estienne d'Orves 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11868651 509961728 @Company
@Persons
@UBO
@INPI
COULET Nicolos
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Cours Estienne d'Orves 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890090 513403758 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue sAINT jACQUES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11891704 347769820 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Cours ESTIENNE D ORVES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11891944 353277742 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11891945 353277742 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11906280 524453461 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914598 451508519 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919085 789349719 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille FRANCE
11919086 789349719 @Company
@Persons
@UBO
@INPI
COULET Nicolas
DoB: 1969-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Saint Jacques 13006 Marseille 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.