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 JULIEN 1944-04-07 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282552 348633041 @Company
@Persons
@UBO
@INPI
ALBENQUE NICOULAU Ginette Joséphine Noëlie
DoB: 1944-07-04
PoB: 12008 ANGLARS ST FELIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Julien d'Empare 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
282553 348633041 @Company
@Persons
@UBO
@INPI
ALBENQUE NICOULAU Ginette Joséphine Noëlie
DoB: 1944-07-04
PoB: 12008 ANGLARS ST FELIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Julien d'Empare 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369644 351383351 @Company
@Persons
@UBO
@INPI
ALBENQUE NICOULAU Ginette, Joséphine, Noélie
DoB: 1944-07-04
PoB: 12008 Anglars Saint-Felix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Julien d'Emparé 12700 Capdenac FRANCE
4391536 348633041 @Company
@Persons
@UBO
@INPI
ALBENQUE NICOULAU Ginete Josephine Noelie
DoB: 1944-07-04
PoB: ANGLARS ST FELIX (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ST JULIEN D'EMPARE" 12700 CAPDENAC-GARE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8902173 333352888 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES LECTEURS D'ENTRAID
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Passage de l'Europe 31000 Toulouse FRANCE
9641464 382589141 @Company
@Persons
@UBO
@INPI
POUYADOU VIGNAUD Yvonne
DoB: 1944-07-12
PoB: 19216 Saint-Julien-le-Vendômois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 63eme R.I. 87500 Saint-Yrieix-la-Perche FRANCE
11185756 422913285 @Company
@Persons
@UBO
@INPI
BARON Daniel Pierre Julien
DoB: 1944-07-21
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue des Goemoniers 44490 Le Croisic France
11938511 344076617 @Company
@Persons
@UBO
@INPI
COMET COLLIN Madeleine Eugenie
DoB: 1944-07-15
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Port 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11971440 439597287 @Company
@Persons
@UBO
@INPI
MARTINET Rémi Julien
DoB: 1980-07-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 19 Août 1944 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493918 351512736 @Company
@Persons
@UBO
@INPI
BOBICHON Bernard Georges Paul Marie
DoB: 1944-07-19
PoB: 42 SAINT JULIEN MOLIN MOLETTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA VIEILLE ROUTE SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
12493919 351512736 @Company
@Persons
@UBO
@INPI
BOBICHON Bernard Georges Paul Marie
DoB: 1944-07-19
PoB: 42 SAINT JULIEN MOLIN MOLETTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VIEILLE ROUTE SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
12934855 483189684 @Company
@Persons
@UBO
@INPI
LECLERC Patrick Leon Julien
DoB: 1955-05-26
PoB: CONSTANTINE ALGERIE (99) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 AVENUE DU 29 AOUT 1944 51430 TINQUEUX FRANCE yes
@Cadastre
@Geotag
15501542 392678199 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean
DoB: 1944-07-13
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Sardaigne 74160 Saint-Julien-en-Genevois 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.