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 COULOUMET found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81476 753191337 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Paul Henri
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France
81675 800207425 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Paul Henri
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
178235 800207425 @Company
@Persons
@UBO
@INPI
BLANC Frédéric Paul Henri
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
1404638 492662549 @Company
@Persons
@UBO
@INPI
CAZERES Pierre Emile
DoB: 1960-04-23
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
au Couloumet 32370 Espas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404646 492662549 @Company
@Persons
@UBO
@INPI
LES SILOS VICOIS
DoB: 777038258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Mouchan 32190 Vic-Fezensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406952 801094178 @Company
@Persons
@UBO
@INPI
BIAVA CAZERES Valérie, Cécile
DoB: 1974-04-17
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Couloumet 32370 Espas FRANCE
1406953 801094178 @Company
@Persons
@UBO
@INPI
CAZERES Pierre, Emile
DoB: 1960-04-23
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Couloumet 32370 Espas FRANCE
1435787 341048304 @Company
@Persons
@UBO
@INPI
BEAUDRY REQUIER Annick
DoB: 1933-12-01
PoB: REGNEVILLE SUR MER (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32160 COULOUMET MONDEBAT FRANCE
1438970 777038258 @Company
@Persons
@UBO
@INPI
GAEC ORPIERRE
DoB: 801094178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
à Couloumet 32370 Espas FRANCE
4016089 808393060 @Company
@Persons
@UBO
@INPI
COULOUMET Fabien
DoB: 1974-12-23
PoB: 19271 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Eskola Résidence Etcheberry 64210 Bidart FRANCE
5748104 328778550 @Company
@Persons
@UBO
@INPI
COULOUMET Pierre-Jacques-Henri
DoB: 1929-09-29
PoB: 47143 Lavardac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Bourgade 47230 Lavardac FRANCE
5748105 328778550 @Company
@Persons
@UBO
@INPI
SOUBES COULOUMET Jeanne Louisette
DoB: 1933-02-26
PoB: 47176 Mongaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Bourgade 47230 Lavardac FRANCE
5748489 328778550 @Company
@Persons
@UBO
@INPI
COULOUMET TASTET Juliette
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47230 Lavardac FRANCE
5748492 328778550 @Company
@Persons
@UBO
@INPI
INDIVISION COULOUMET GALBERT Marie-Josette Repr. Par Galbert Laurence & Galbert Philippe
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
5769482 438954950 @Company
@Persons
@UBO
@INPI
COULOUMET Andre
DoB: 1949-03-12
PoB: 47180 MONTAGNAC SUR AUVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLEIHAVOUP NAVES 19460 NAVES FRANCE
5770871 439778762 @Company
@Persons
@UBO
@INPI
VIGNEAU COULOUMET Nathalie
DoB: 1970-02-08
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Antonio Uria Monzon 47520 LE PASSAGE FRANCE
5778338 311060495 @Company
@Persons
@UBO
@INPI
COULOUMET DUBOUCH Denise
DoB: 1926-01-11
PoB: CALIGNAC (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GUICHARD FIEUX 47600 NERAC FRANCE
5782911 319394011 @Company
@Persons
@UBO
@INPI
COULOUMET Rene
DoB: 1926-04-12
PoB: MONTAGNAC SUR AUVIGNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTAGNAC SUR AUVIGNON 0 FRANCE
5785540 319405551 @Company
@Persons
@UBO
@INPI
COULOUMET Rene
DoB: 1926-04-12
PoB: MONTAGNAC S/AUVIGNON (47)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTAGNAC S/AUVIGNON 47600 NERAC FRANCE
5786021 410065759 @Company
@Persons
@UBO
@INPI
COULOUMET Jean Pierre, Michel
DoB: 1959-05-28
PoB: NERAC (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOURGADE" LAVARDAC 47230 LAVARDAC FRANCE
8210554 487453532 @Company
@Persons
@UBO
@INPI
BAYONNE Aline Marie Rose Chantal
DoB: 1972-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COULOUMET 31370 Le Pin-Murelet France
13304647 332320001 @Company
@Persons
@UBO
@INPI
COULOUMET Roland
DoB: 1948-02-05
PoB: ARRIEN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARRIEN 64420 SOUMOULOU FRANCE
13527093 399765247 @Company
@Persons
@UBO
@INPI
BLANC Frédéric, Paul, Henri
DoB: 1960-01-03
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Couloumet 805 Avenue Léon Amic 83390 Cuers FRANCE yes
@Cadastre
@Geotag
15431776 340743632 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers France yes
@Cadastre
@Geotag
15764965 340743632 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1960-01-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
805 Avenue Léon Amic Le Couloumet 83390 Cuers 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.