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 1951-05-06 found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8779527 321592248 @Company
@Persons
@UBO
@INPI
BRANDOMIR Alain
DoB: 1951-06-08
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
9866268 499621548 @Company
@Persons
@UBO
@INPI
TEMPLIER ORLANDINI Gisele Simone Emilienne
DoB: 1951-06-11
PoB: 38128 CORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 ROUTE DE SAINT JULIEN LE MONTAGNIER 83560 VINON SUR VERDON FRANCE yes
@Cadastre
@Geotag
9866269 499621548 @Company
@Persons
@UBO
@INPI
TEMPLIER ORLANDINI Gisele Simone Emilienne
DoB: 1951-06-11
PoB: 38128 CORPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 ROUTE DE SAINT JULIEN LE MONTAGNIER 83560 VINON SUR VERDON FRANCE yes
@Cadastre
@Geotag
10675372 413031857 @Company
@Persons
@UBO
@INPI
DURANTEL Gerard Marie Pierre Francois
DoB: 1951-06-12
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B RTE DE MAISONS BLANCHES BUCHERES 10800 ST JULIEN LES VILLAS FRANCE
11243634 451248041 @Company
@Persons
@UBO
@INPI
LOIRE Jean Marc
DoB: 1951-06-07
PoB: Saint-Julien-le-Faucon (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261601 821320744 @Company
@Persons
@UBO
@INPI
LOIRE Jean-Marc
DoB: 1951-06-07
PoB: 14600 Saint-Julien-le-Faucon (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11261602 821320744 @Company
@Persons
@UBO
@INPI
LOIRE Jean-Marc
DoB: 1951-06-07
PoB: 14600 Saint-Julien-le-Faucon (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11509860 414918375 @Company
@Persons
@UBO
@INPI
GHEERAERT Daniel, Julien, Georges
DoB: 1951-06-22
PoB: BALOT (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALOT 21330 LAIGNES FRANCE
11807993 478250871 @Company
@Persons
@UBO
@INPI
AUBERT Herve
DoB: 1951-06-25
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai BAUMANIERE SAINT JULIEN 13500 Martigues FRANCE
11811775 399312966 @Company
@Persons
@UBO
@INPI
PARISI JEAN CLAUDE ANTOINE ANGE
DoB: 1951-06-13
PoB: HAMMAM (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 AV. DES OLIVES PARC ST JULIEN BAT 2 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11858790 492429329 @Company
@Persons
@UBO
@INPI
LO RE Jean Pierre-Joseph
DoB: 1951-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DE SAINT JULIEN 13012 Marseille FRANCE
11858791 492429329 @Company
@Persons
@UBO
@INPI
LO RE Jean Pierre-Joseph
DoB: 1951-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue DE SAINT JULIEN 13012 Marseille FRANCE
11939779 423699123 @Company
@Persons
@UBO
@INPI
ROGUET Jacky
DoB: 1951-06-01
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De l'Eculaz 74930 Reignier-Esery France
12497090 403412547 @Company
@Persons
@UBO
@INPI
LETHUILLIER Philippe Julien Emile
DoB: 1951-06-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JOSEPH MALLEVILLE 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12602215 388861619 @Company
@Persons
@UBO
@INPI
DENIEL Philippe Charles Julien
DoB: 1951-06-09
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Martin Eglise 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
12780797 435272018 @Company
@Persons
@UBO
@INPI
DE JULIEN DE ZELICOURT DE JERPHANION Bénédicte
DoB: 1951-06-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 boulevard de la République 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12847447 447728692 @Company
@Persons
@UBO
@INPI
AUBERT Herve Regis Nicolas
DoB: 1951-06-25
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEAUMANIERE SAINT JULIEN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
15026024 337780852 @Company
@Persons
@UBO
@INPI
MOSBACH Jean-Marie, Paul, Julien
DoB: 1951-04-08
PoB: 67282 Marlenheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Kaufhaus 67520 Marlenheim 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.