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 1971-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202549 849412374 @Company
@Persons
@UBO
@INPI
COULON Eric, René, Roger
DoB: 1971-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Paese Di Mare 20230 Santa Lucia di Moriani FRANCE
3314595 494361280 @Company
@Persons
@UBO
@INPI
COULON Philippe
DoB: 1971-11-19
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Fiats 3270 Saint-Yorre FRANCE
3314596 494361280 @Company
@Persons
@UBO
@INPI
COULON Philippe
DoB: 1971-11-19
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 rue des Fiats 3270 Saint-Yorre FRANCE
3933484 828399253 @Company
@Persons
@UBO
@INPI
COULON Eric, René, Roger
DoB: 1971-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 avenue du Docteur Raymond Picaud Le San Rémo 6400 Cannes FRANCE
3974034 527946164 @Company
@Persons
@UBO
@INPI
COULON Eric, René ,Roger
DoB: 1971-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1438 chemin du Malvan 6570 Saint-Paul FRANCE
7529729 820786465 @Company
@Persons
@UBO
@INPI
COULON Lionel
DoB: 1971-09-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 place de la Halle Dardé 34700 Lodève FRANCE
8611189 489165340 @Company
@Persons
@UBO
@INPI
COULON Marie Jeanne
DoB: 1971-08-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Grande Mare 58700 Giry FRANCE
8667040 438348237 @Company
@Persons
@UBO
@INPI
CHAMPEAU Christel
DoB: 1971-09-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU COUHE 79510 Coulon FRANCE
8678010 342273091 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Denis
DoB: 1971-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU GRAND COIN 79510 Coulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684455 26780353 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Denis
DoB: 1971-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU GRAND COIN 79510 Coulon FRANCE
10681579 798517033 @Company
@Persons
@UBO
@INPI
COULON Emmanuelle, Christelle, Pascale
DoB: 1971-04-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Grande rue 10200 Proverville FRANCE yes
@Cadastre
@Geotag
10681580 798517033 @Company
@Persons
@UBO
@INPI
COULON Emmanuelle, Christelle, Pascale
DoB: 1971-04-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Grande rue 10200 Proverville 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.