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 CERUTI 1980-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4881253 807389432 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France
4926138 533140703 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France
4947300 808664692 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951545 812203362 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gayet 69660 Collonges-au-Mont-d'Or France
4960367 809103807 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France
4960368 809103807 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France
4976114 794513341 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4976115 794513341 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5099146 532171600 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Lumière 69160 Tassin-la-Demi-Lune France
11772305 493463798 @Company
@Persons
@UBO
@INPI
CERUTI Elisa
DoB: 1980-07-01
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Draille de Bouffigue 13430 Eyguières FRANCE
13663095 832811558 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15837307 807389432 @Company
@Persons
@UBO
@INPI
CERUTI Julien Florent
DoB: 1980-08-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Impasse A. et Louis Lumière 69160 Tassin-la-Demi-Lune 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.