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 1973-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470563 399841089 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE MUSEE 25360 NANCRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475331 453762171 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1475332 453762171 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1476362 504515875 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine Odile Marie
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1485829 350574430 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE yes
@Cadastre
@Geotag
1491009 508333119 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1493958 793172107 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine, Odile, Marie
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1494211 791059322 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494212 791059322 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522156 489558957 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MUSEE 25360 NANCRAY FRANCE yes
@Cadastre
@Geotag
1522157 489558957 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine
DoB: 1973-08-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU MUSEE 25360 NANCRAY FRANCE yes
@Cadastre
@Geotag
1525365 503145773 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine Odile Marie
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
1525366 503145773 @Company
@Persons
@UBO
@INPI
COULON PONCOT Catherine Odile Marie
DoB: 1973-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Musée 25360 Nancray FRANCE
4698288 411810708 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 HAMEAU DES GILBARDES 94500 CHAMPIGNY FRANCE
4704275 420070849 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE PLAISANCE 94130 Nogent-sur-Marne FRANCE
4988864 825003882 @Company
@Persons
@UBO
@INPI
COULON Clovis Fernand Jean Jacques
DoB: 1973-01-29
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Bruyères Vaines 69480 Morancé France yes
@Cadastre
@Geotag
4988865 825003882 @Company
@Persons
@UBO
@INPI
COULON Clovis Fernand Jean Jacques
DoB: 1973-01-29
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Bruyères Vaines 69480 Morancé France yes
@Cadastre
@Geotag
10919327 822028577 @Company
@Persons
@UBO
@INPI
NEVEU Emmanuel
DoB: 1973-05-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
327 impasse de Bois Coulon 1560 Saint-Trivier-de-Courtes FRANCE
12135309 517780011 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Jean Jaurès 92800 Puteaux FRANCE
12220890 531944163 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Jean Jaurès 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220891 531944163 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Jean Jaurès 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12275052 797641610 @Company
@Persons
@UBO
@INPI
COULON Serge
DoB: 1973-05-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27ter Rue Des venets 92000 Nanterre 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.