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 JEAN JULIEN 1973-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577970 831105085 @Company
@Persons
@UBO
@INPI
DANGALY Wilfrid, Jean-Claude, Robert, Julien
DoB: 1973-06-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Nielles 35350 Saint-Méloir-des-Ondes FRANCE
731773 487947483 @Company
@Persons
@UBO
@INPI
VALERO Julien Albert
DoB: 1973-05-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
111 Cours Jean Jaurès 38000 Grenoble France
756534 312708274 @Company
@Persons
@UBO
@INPI
GOY Dominique Jean Pascal
DoB: 1973-07-21
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
321 Chemin de la Roue 1220 Divonne-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796840 439554130 @Company
@Persons
@UBO
@INPI
RATNI Julien Jean André Fernand
DoB: 1973-04-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Sources 30400 Villeneuve-lès-Avignon France
911884 815049192 @Company
@Persons
@UBO
@INPI
CONESA Guilhen Jean-Julien
DoB: 1973-05-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Maréchal Foch 66000 Perpignan France
1967148 530790013 @Company
@Persons
@UBO
@INPI
Gouy Julien Louis Andre
DoB: 1973-07-20
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Jacques Rousseau 94200 Ivry Sur Seine France
7144251 442154068 @Company
@Persons
@UBO
@INPI
DUCRET Julien Jean-Francois
DoB: 1973-02-11
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CHAMPS 74500 MAXILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561067 818413338 @Company
@Persons
@UBO
@INPI
BURGUIERE Julien, Pierre, Jean
DoB: 1973-07-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE
12573983 433561719 @Company
@Persons
@UBO
@INPI
FULACHIER Julien, Georges, Edouard, Jean-Marie
DoB: 1973-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 sente Autin 76230 Bois Guillaume FRANCE
12573984 433561719 @Company
@Persons
@UBO
@INPI
FULACHIER Julien, Georges, Edouard, Jean-Marie
DoB: 1973-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 sente Autin 76230 Bois Guillaume FRANCE
13954368 818742884 @Company
@Persons
@UBO
@INPI
JEAN JULIEN DIXIT Roselene
DoB: 1973-07-06
PoB: Bainet Haïti
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Labrousse 11 impasse des Châtaigniers 97190 Le Gosier France
14294133 438563959 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Christophe
DoB: 1973-02-06
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Ecurie La Saline 97422 Saint-Paul 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.