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 1947-05-11 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891730 509540332 @Company
@Persons
@UBO
@INPI
BERGER Patrick Maurice Julien
DoB: 1947-11-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bertin Poirée 75001 Paris France
2599626 419803143 @Company
@Persons
@UBO
@INPI
RAUSCHER BAUMANN Sonia
DoB: 1947-11-30
PoB: Sand Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Piache 26420 Saint-Julien-en-Vercors France
5486215 828987719 @Company
@Persons
@UBO
@INPI
Gagnebien Philippe Julien André
DoB: 1947-11-10
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Bignon 85500 Les Herbiers France
5890366 348579095 @Company
@Persons
@UBO
@INPI
BARTHOMEUF Alain Julien Daniel
DoB: 1947-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Allée du Dauphiné 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981693 821683067 @Company
@Persons
@UBO
@INPI
CHUNET Michel Antonin Julien
DoB: 1947-11-16
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée fours blancs 91190 Gif Sur Yvette France
6174773 824177638 @Company
@Persons
@UBO
@INPI
MALZIEU BOYER Hélène Suzanne Marie
DoB: 1947-11-18
PoB: 36221 Thevet-Saint-Julien (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Baccarat 17 Avenue Georges Clémenceau 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
7133432 402459127 @Company
@Persons
@UBO
@INPI
DENAMBRIDE Jean-Francois Emile
DoB: 1947-11-21
PoB: SAMOENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE SAVOIE 74160 SAINT-JULIEN-EN-GENEVOIS FRANCE yes
@Cadastre
@Geotag
9466898 434564472 @Company
@Persons
@UBO
@INPI
MALFERIOL Jean-Michel Jacques Julien
DoB: 1947-11-04
PoB: 63010 Arlanc (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Chemin de la Croix Rouge 38370 Saint-Prim France yes
@Cadastre
@Geotag
10308051 488064155 @Company
@Persons
@UBO
@INPI
COURTY Philippe Emmanuel Julien
DoB: 1947-11-06
PoB: ST OUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mûriers 73310 Serrières-en-Chautagne FRANCE
10879012 759200421 @Company
@Persons
@UBO
@INPI
HUSSON Christine Jeanne Jacqueline
DoB: 1947-11-18
PoB: Saint-Julien-en-Genevois 74
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1170 Gex FRANCE yes
@Cadastre
@Geotag
10883005 443888870 @Company
@Persons
@UBO
@INPI
HUSSON Christine, Jeanne, Jacqueline
DoB: 1947-11-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue des Tilleuls 1170 Gex FRANCE
10883006 443888870 @Company
@Persons
@UBO
@INPI
HUSSON Christine, Jeanne, Jacqueline
DoB: 1947-11-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 avenue des Tilleuls 1170 Gex FRANCE
10888483 443890868 @Company
@Persons
@UBO
@INPI
HUSSON Christine Jeanne Jacqueline
DoB: 1947-11-18
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue des Tilleuls 1170 Gex FRANCE yes
@Cadastre
@Geotag
11517121 800955528 @Company
@Persons
@UBO
@INPI
FRENEHARD Jacques, Jean, Julien
DoB: 1947-11-04
PoB: 61092 Chandai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Van Gogh 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
11753478 811062280 @Company
@Persons
@UBO
@INPI
RASSI Charles
DoB: 1947-11-23
PoB: Calcuta INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 Avenue des Olives Parc St Julien Bt 10 13013 Marseille FRANCE
12769041 397568346 @Company
@Persons
@UBO
@INPI
GHIO Pierre
DoB: 1947-11-10
PoB: Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Saint Julien Quartier Saute Lièvre 13490 Jouques FRANCE
12792234 319203030 @Company
@Persons
@UBO
@INPI
BITON NAVARRE Renée
DoB: 1947-11-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Julien Résidence les Castellins 6410 Biot 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.