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 JULES 1956-12-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788114 483765137 @Company
@Persons
@UBO
@INPI
CRISCOLO Karl Joël
DoB: 1956-12-14
PoB: Philippeville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Jules Michelet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
889251 489220426 @Company
@Persons
@UBO
@INPI
BUTAUD Jean-Luc
DoB: 1956-10-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Avenue Jules Mas 69500 Bron France
939638 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
939639 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
1007276 431804426 @Company
@Persons
@UBO
@INPI
AGIER Alexandre
DoB: 1956-05-26
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Barut 74000 Annecy France
1035202 309470250 @Company
@Persons
@UBO
@INPI
COLLURA Charles
DoB: 1956-02-14
PoB: 13056 MARTIGUES (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE JULES FERRY 13730 SAINT VICTORET FRANCE
1379191 492043898 @Company
@Persons
@UBO
@INPI
JULES Marie Paulette
DoB: 1956-12-14
PoB: 16364 SAUVAGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cit des Alouettes 91 Rue des Mésanges 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948959 382891752 @Company
@Persons
@UBO
@INPI
LE SOLEIL LEVAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Jules Guesde 30100 Alès France yes
@Cadastre
@Geotag
2590539 389377748 @Company
@Persons
@UBO
@INPI
MEURET Patrick Alphonse Jules
DoB: 1956-12-14
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26160 Pont-de-Barret France
2726147 450174024 @Company
@Persons
@UBO
@INPI
JULIAN Georges
DoB: 1956-12-14
PoB: 34199 PEZENAS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD. JULES FERRY FONTES 34320 ROUJAN FRANCE
3440379 381285188 @Company
@Persons
@UBO
@INPI
BOTTIN LAME Jeany Clara Marie Madeleine Angèla
DoB: 1956-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 Avenue Jules Romain 6100 Nice FRANCE
3440380 381285188 @Company
@Persons
@UBO
@INPI
BOTTIN LAME Jeany Clara Marie Madeleine Angèla
DoB: 1956-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Avenue Jules Romain 6100 Nice FRANCE
3869555 440847135 @Company
@Persons
@UBO
@INPI
REMY Philippe Claude Jules Eloi
DoB: 1956-08-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Avenue du Roussillon 66140 Canet-en-Roussillon France
3869556 440847135 @Company
@Persons
@UBO
@INPI
REMY Philippe Claude Jules Eloi
DoB: 1956-08-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 ter Avenue du Roussillon 66140 Canet-en-Roussillon France
4849823 330801721 @Company
@Persons
@UBO
@INPI
CHEVROLAT Patrick
DoB: 1956-03-12
PoB: Bourgoin (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
14 Avenue Jules Guesde 69200 Vénissieux France
4849829 330801721 @Company
@Persons
@UBO
@INPI
CHEVROLAT Patrick
DoB: 1956-03-12
PoB: Bourgoin (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Avenue Jules Guesde 69200 Vénissieux France
5339139 447902917 @Company
@Persons
@UBO
@INPI
GOTTFRIED Michèle
DoB: 1956-12-20
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jules Lecesne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741988 421479288 @Company
@Persons
@UBO
@INPI
PENEAUT LAFOUCRIERE Ghislaine Noelle
DoB: 1956-12-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. JULES VERNE 93380 PIERREFITTE SUR SEINE FRANCE
7912581 321018335 @Company
@Persons
@UBO
@INPI
QUITTAIS Jean-philippe Albert Jules
DoB: 1956-05-27
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de l' Eglise 78890 Garancières FRANCE yes
@Cadastre
@Geotag
9104481 812649598 @Company
@Persons
@UBO
@INPI
DUPRIEZ PAILLARD Marcelle Catherine
DoB: 1956-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jules Valles Bâtiment A Entrée D 59000 Lille France yes
@Cadastre
@Geotag
9104482 812649598 @Company
@Persons
@UBO
@INPI
DUPRIEZ PAILLARD Marcelle Catherine
DoB: 1956-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jules Valles Bâtiment A Entrée D 59000 Lille France yes
@Cadastre
@Geotag
9293046 419237078 @Company
@Persons
@UBO
@INPI
DESFRIECHES Thierry, Jean, Rêne, Jules
DoB: 1956-02-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Dives "La-Pommeraye" 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
10917315 481590511 @Company
@Persons
@UBO
@INPI
BOITON Alain
DoB: 1956-12-14
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES FERRY 1500 ST DENIS EN BUGEY FRANCE
10917316 481590511 @Company
@Persons
@UBO
@INPI
BOITON Alain
DoB: 1956-12-14
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JULES FERRY 1500 ST DENIS EN BUGEY FRANCE
12824897 309470250 @Company
@Persons
@UBO
@INPI
COLLURA Charles
DoB: 1956-02-14
PoB: 13056 MARTIGUES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES FERRY 13730 SAINT VICTORET FRANCE
12824898 309470250 @Company
@Persons
@UBO
@INPI
COLLURA Charles
DoB: 1956-02-14
PoB: 13056 MARTIGUES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE JULES FERRY 13730 SAINT VICTORET FRANCE
14117644 443197363 @Company
@Persons
@UBO
@INPI
PENAULT Michel
DoB: 1956-02-14
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue Jules Seraphin 97310 Kourou France
14298419 453208621 @Company
@Persons
@UBO
@INPI
PATEL Mahammade Houmarld
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298835 477863963 @Company
@Persons
@UBO
@INPI
PATEL Houmarld
DoB: 1956-03-14
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
14301692 484978291 @Company
@Persons
@UBO
@INPI
PATEL Mahammade Houmarld
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jules Auber 97400 Saint-Denis France
14308521 499617561 @Company
@Persons
@UBO
@INPI
PATEL Mahammade Houmald
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Jules Auber 97400 Saint-Denis France
14335372 790570832 @Company
@Persons
@UBO
@INPI
PATEL Mahammade Houmarld
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jules Auber 97400 Saint-Denis France
14335373 790570832 @Company
@Persons
@UBO
@INPI
PATEL Mahammade Houmarld
DoB: 1956-03-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jules Auber 97400 Saint-Denis France
14663714 850852773 @Company
@Persons
@UBO
@INPI
CRISCOLO Karl Joël
DoB: 1956-12-14
PoB: Philippeville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Jules Michelet 66750 Saint-Cyprien 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.