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 COULON 1966-06-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730759 452107857 @Company
@Persons
@UBO
@INPI
COULON Bertrand
DoB: 1966-09-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Eugène Fournière 69100 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028233 435339619 @Company
@Persons
@UBO
@INPI
HAMARD BRAULT Marie-Odile
DoB: 1966-02-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jumeaux 79510 Coulon FRANCE yes
@Cadastre
@Geotag
1513061 442330205 @Company
@Persons
@UBO
@INPI
COULON JOORE Cécile
DoB: 1966-09-22
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 chemin du Mas de Fressinet 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736498 490775798 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole
DoB: 1966-06-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Simier 37000 Tours FRANCE yes
@Cadastre
@Geotag
5007011 333022234 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Des 3 Fontanot Parc de la Defense BP 211 92000 Nanterre France
8007841 803321934 @Company
@Persons
@UBO
@INPI
COULON Carole
DoB: 1966-06-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France yes
@Cadastre
@Geotag
8007842 803321934 @Company
@Persons
@UBO
@INPI
COULON Carole
DoB: 1966-06-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France yes
@Cadastre
@Geotag
8038591 389647728 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole Sophie Claude
DoB: 1966-06-09
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France
8042742 812422202 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole
DoB: 1966-06-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058317 490263688 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole Sophie Claude
DoB: 1966-06-09
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France
8058318 490263688 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole Sophie Claude
DoB: 1966-06-09
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France
8059262 442859476 @Company
@Persons
@UBO
@INPI
COULON JOLLY Carole
DoB: 1966-06-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Simier 37000 Tours France yes
@Cadastre
@Geotag
14443498 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre FRANCE yes
@Cadastre
@Geotag
14443499 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre FRANCE yes
@Cadastre
@Geotag
15776271 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre FRANCE yes
@Cadastre
@Geotag
15776272 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre FRANCE yes
@Cadastre
@Geotag
15980799 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre FRANCE yes
@Cadastre
@Geotag
15980800 450576251 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 582041612
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre 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.