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 350705786 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632481 350705786 @Company
@Persons
@UBO
@INPI
JULIAN Jean-François
DoB: 1969-07-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Sigalous Domaine de la Mayonnette 83260 La Crau France
632482 350705786 @Company
@Persons
@UBO
@INPI
JULIAN Jean-François
DoB: 1969-07-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Sigalous Domaine de la Mayonnette 83260 La Crau France
3505556 350705786 @Company
@Persons
@UBO
@INPI
JULIAN Jean-François
DoB: 1969-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Caron 75004 Paris FRANCE
3505557 350705786 @Company
@Persons
@UBO
@INPI
JULIAN Jean-François
DoB: 1969-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Caron 75004 Paris FRANCE
3505558 350705786 @Company
@Persons
@UBO
@INPI
JULIAN Henri
DoB: 1930-08-02
PoB: 43051 Le Chambon-sur-Lignon (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Sigalous Domaine de la Mayonnette 83260 La Crau FRANCE
15431911 350705786 @Company
@Persons
@UBO
@INPI
MALARD Charles Antoine
DoB: 1993-07-17
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc 51200 Épernay France
15431912 350705786 @Company
@Persons
@UBO
@INPI
MALARD Charles Antoine
DoB: 1993-07-17
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc 51200 Épernay France
15431913 350705786 @Company
@Persons
@UBO
@INPI
BLMI
DoB: 498098573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Corniche des Pins Quartier d'Aiguebelle 83980 Le Lavandou France
15431914 350705786 @Company
@Persons
@UBO
@INPI
FINANCIERE DOQUET SOFID
DoB: 414497156
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Colonel Pierre Servagnat 51200 Épernay France
15431915 350705786 @Company
@Persons
@UBO
@INPI
SAS GROS CHENE
DoB: 827736091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Marson 51240 Saint-Germain-la-Ville France
16183029 350705786 @Company
@Persons
@UBO
@INPI
MALARD Charles Antoine
DoB: 1993-07-17
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc 51200 Épernay France
16183030 350705786 @Company
@Persons
@UBO
@INPI
MALARD Charles Antoine
DoB: 1993-07-17
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc 51200 Épernay France
16183031 350705786 @Company
@Persons
@UBO
@INPI
BLMI
DoB: 498098573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Corniche des Pins Quartier d'Aiguebelle 83980 Le Lavandou France
16183032 350705786 @Company
@Persons
@UBO
@INPI
FINANCIERE DOQUET SOFID
DoB: 414497156
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Colonel Pierre Servagnat 51200 Épernay France
16183033 350705786 @Company
@Persons
@UBO
@INPI
SAS GROS CHENE
DoB: 827736091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Marson 51240 Saint-Germain-la-Ville 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.