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 COULLIEN 1951-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107748 345236202 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
503370 331076505 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
503435 345236202 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
2253476 348787656 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
2828499 424251619 @Company
@Persons
@UBO
@INPI
COMPAGNIE REGIONALE DES COMMISSAIRES AUX COMPTES D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2B rue Adolphe Crespin 45000 Orleans France
7988542 316024389 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
7995889 317598043 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
7997611 788072403 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8001904 584800486 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003791 402320360 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8004531 810755785 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France yes
@Cadastre
@Geotag
8004532 810755785 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France yes
@Cadastre
@Geotag
8007118 331076505 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8009794 584801724 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8010457 443023247 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8019832 450982178 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8020154 341054393 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
8026225 443757042 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France yes
@Cadastre
@Geotag
8027973 339287179 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Préfecture 37000 Tours France
8034565 821592334 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France
8039661 451821185 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France
8053200 439313966 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France
8054749 537553034 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France yes
@Cadastre
@Geotag
8054750 537553034 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 rue Laponneraye 37000 Tours France yes
@Cadastre
@Geotag
8055061 509244703 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8055166 388403453 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8062749 480539790 @Company
@Persons
@UBO
@INPI
COULLIEN PHILIPPE
DoB: 1951-05-05
PoB: TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France
8646513 750674293 @Company
@Persons
@UBO
@INPI
COULLIEN Philippe
DoB: 1951-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Colbert 37000 Tours FRANCE
15782608 424251619 @Company
@Persons
@UBO
@INPI
COMPAGNIE REGIONALE DES COMMISSAIRES AUX COMPTES D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2B rue Adolphe Crespin 45000 Orleans 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.