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 1949-05-05 found 823 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213862 510191430 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
213863 510191430 @Company
@Persons
@UBO
@INPI
MOUTON MALLIET Clarisse
DoB: 1949-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 30700 Blauzac France
723718 301503231 @Company
@Persons
@UBO
@INPI
S.M.T.C
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France
5843211 301503231 @Company
@Persons
@UBO
@INPI
S.M.T.C
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France
5861595 405213273 @Company
@Persons
@UBO
@INPI
CAPEB 74 Confédération de l'Artisanat et des Petites Entreprises du Bâtiment
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 TER Avenue de France 74000 Annecy France
5882523 398409482 @Company
@Persons
@UBO
@INPI
CAPEB HAUTE-SAVOIE CONFEDERATION DE L'ARTISANAT ET DES PETITES ENTREPRISES DU BATIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 ter Avenue de France BP 2015 74000 Annecy France
6407269 781993175 @Company
@Persons
@UBO
@INPI
SAS LES LIONS
DoB: 527920441
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Château Léoville Las Cases 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407270 781993175 @Company
@Persons
@UBO
@INPI
SAS LES LIONS
DoB: 527920441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château Léoville Las Cases 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030150 351358916 @Company
@Persons
@UBO
@INPI
CUMA DES PATUREAUX
DoB: 327766531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
SAINTLOUP 36400 THEVET ST JULIEN FRANCE
7835560 348721655 @Company
@Persons
@UBO
@INPI
EPLEFPA DOUAI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
458 Rue de la Motte Julien BP 90730 59507 Douai CEDEX FRANCE
10139205 418649786 @Company
@Persons
@UBO
@INPI
PAGNIER MAURICE Evelyne, Andrée, Roberte, Lucienne
DoB: 1949-03-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Julien 54000 Nancy FRANCE
10139206 418649786 @Company
@Persons
@UBO
@INPI
PAGNIER MAURICE Evelyne, Andrée, Roberte, Lucienne
DoB: 1949-03-05
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Julien 54000 Nancy FRANCE
10155222 400427928 @Company
@Persons
@UBO
@INPI
AUBERT Marcel Julien
DoB: 1949-08-05
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 GRANDE RUE 54210 LUPCOURT FRANCE
10311008 492925151 @Company
@Persons
@UBO
@INPI
PAN EUROPEENNE AIR SERVICE
DoB: 309858496
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Aéroport Chambéry-Aix 73420 Viviers-du-Lac FRANCE
10918217 453985970 @Company
@Persons
@UBO
@INPI
ATHENA
DoB: 453985947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue de Genève 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
13417680 423964444 @Company
@Persons
@UBO
@INPI
BISOFFI Mario
DoB: 1949-12-05
PoB: PURUGLIA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 AVE JULIEN GUIGUE 84800 L'ISLE SUR LA SORGUE FRANCE
14854064 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854065 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925013 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925014 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116203 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116204 488261603 @Company
@Persons
@UBO
@INPI
SLIWOWSKA GORSE Elisabeth
DoB: 1949-11-05
PoB: BRIWINOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15890874 408269231 @Company
@Persons
@UBO
@INPI
ALBORINI
DoB: 381068840
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue De la Corne d'Abondance LIEUDIT "LES MOUILLES" 74100 Ville-la-Grand 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.