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 Giuly 1976-07-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668615 490291143 @Company
@Persons
@UBO
@INPI
Giuly Ludovic
DoB: 1976-07-10
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 av Perdralbes 8034 Barcelone Espagne CEDEX France
1668963 509209177 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
2101432 451048854 @Company
@Persons
@UBO
@INPI
Giuly Ludovic
DoB: 1976-07-10
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 avenue V Heriot 6190 Roquebrune-Cap-Martin France
2120304 509209094 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France
2426045 515378578 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
2426046 515378578 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Ankara 75016 Paris France yes
@Cadastre
@Geotag
2426047 515378578 @Company
@Persons
@UBO
@INPI
GIULY JACON Stéphanie
DoB: 1976-07-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue d'Ypres 69004 Lyon France yes
@Cadastre
@Geotag
4960769 791821903 @Company
@Persons
@UBO
@INPI
GIULY Stéphanie
DoB: 1976-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France yes
@Cadastre
@Geotag
4960771 791821903 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Bruyères 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
4965940 527775340 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 1976-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Bruyères 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
5005565 487448250 @Company
@Persons
@UBO
@INPI
GIULY Stéphanie Estelle
DoB: 1976-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France
5027269 538641713 @Company
@Persons
@UBO
@INPI
GIULY JACON Stéphanie Estelle
DoB: 1976-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France yes
@Cadastre
@Geotag
8392814 438911489 @Company
@Persons
@UBO
@INPI
GIULY Ludovic Vincent
DoB: 1976-07-10
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU TENAO - LE ROC FLEURI 98000 Monaco 0 MONACO
15692148 515378578 @Company
@Persons
@UBO
@INPI
GIULY Ludovic
DoB: 10/07/1976
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
1095 chemin Pablo Picasso 6250 Mougins 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.