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 1958-06-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423968 380435917 @Company
@Persons
@UBO
@INPI
DUBESSET DIDIER GEORGES
DoB: 1958-08-14
PoB: PARIS (75011)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue JULES VERNE 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
426630 394671432 @Company
@Persons
@UBO
@INPI
HADJALI NORA
DoB: 1958-12-19
PoB: CHALONS SUR MARNE (51)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 BOULEVARD JULES SANDEAU 51000 CHALONS SUR MARNE FRANCE
576973 391921244 @Company
@Persons
@UBO
@INPI
BOUDARD Jean Yves Joseph Jules
DoB: 1958-01-30
PoB: Lamballe (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fosses Hénanbihen 22550 Matignon FRANCE yes
@Cadastre
@Geotag
628349 830487625 @Company
@Persons
@UBO
@INPI
HUBERT Gérard Jules Lucien
DoB: 1958-08-16
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Meroger 28800 Bonneval France
648732 478740269 @Company
@Persons
@UBO
@INPI
BARREL Pierre Hubert Lucien Jules
DoB: 1958-04-23
PoB: 35108 ESSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Châteaugiron CS 76308 35063 Rennes Cédex 9 FRANCE
689020 350415220 @Company
@Persons
@UBO
@INPI
TIREL Jean-Marc
DoB: 1958-12-17
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
1037350 338839202 @Company
@Persons
@UBO
@INPI
BARREL Pierre, Hubert, Lucien, Jules
DoB: 1958-04-23
PoB: 35108 ESSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Châteaugiron 35063 Rennes Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1274327 493890115 @Company
@Persons
@UBO
@INPI
BARREL Pierre Hubert Lucien Jules
DoB: 1958-04-23
PoB: 35108 ESSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue De Chateaugiron 35000 Rennes FRANCE
2643501 491054474 @Company
@Persons
@UBO
@INPI
GAYME Jean-Yves André
DoB: 1958-03-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Jules Verne 26700 Pierrelatte France
2643502 491054474 @Company
@Persons
@UBO
@INPI
GAYME Jean-Yves André
DoB: 1958-03-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jules Verne 26700 Pierrelatte France
3025649 448375329 @Company
@Persons
@UBO
@INPI
JULES Pascal
DoB: 1958-06-23
PoB: Chalons sur Marne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Alsace 51000 Châlons-en-Champagne France
3983520 36020386 @Company
@Persons
@UBO
@INPI
PUGNAIRE Denis Maurice Antoine
DoB: 1958-06-12
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1577 AVENUE JULES GREC IMPASSE DES TILLEULS 6600 LA FONTONNE FRANCE
4159283 390774552 @Company
@Persons
@UBO
@INPI
DORMEUIL Dominic Francis
DoB: 1958-04-13
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jules Clarétie 75116 Paris FRANCE
4827780 811419860 @Company
@Persons
@UBO
@INPI
PIGEROULET Marc
DoB: 1958-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Quai Jules Courmont 69002 Lyon France
5251831 508289576 @Company
@Persons
@UBO
@INPI
WALLOIS Jacques René
DoB: 1958-06-15
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jules Louis Breton 18100 Vierzon FRANCE
7300908 437570146 @Company
@Persons
@UBO
@INPI
JULES Pascal Pierre Roland
DoB: 1958-06-23
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Alsace 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7300909 437570146 @Company
@Persons
@UBO
@INPI
JULES Pascal Pierre Roland
DoB: 1958-06-23
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue d'Alsace 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
9135636 451658520 @Company
@Persons
@UBO
@INPI
KWEMO MBIELE LEBRUN KWEMO MBIELE LEBRUN JEAN PAUL
DoB: 1958-03-22
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue Jules Guesde - Meurchin 62410 Wingles France
10696209 503300808 @Company
@Persons
@UBO
@INPI
TRUNZLER Pascal
DoB: 1958-06-23
PoB: 10123 Dienville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Didier 10120 Saint-André-les-Vergers FRANCE
12152924 478424708 @Company
@Persons
@UBO
@INPI
VITAL Roger
DoB: 1958-12-31
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue JULES FERRY 92700 Colombes FRANCE
13911088 401287792 @Company
@Persons
@UBO
@INPI
JULES Patrick Cécilien
DoB: 1958-11-22
PoB: 97110 La Désirade (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Baie-Mahault 97127 La Désirade France
14214738 398732990 @Company
@Persons
@UBO
@INPI
MOUNOUSSAMY Jean, Yves
DoB: 1958-06-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jules Verne Ravine des Cabris 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15723290 353042914 @Company
@Persons
@UBO
@INPI
KASPARIAN Frédéric
DoB: 1958-01-13
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Jules Sandreau 75016 Paris 16e Arrondissement FRANCE
15723291 353042914 @Company
@Persons
@UBO
@INPI
KASPARIAN Frédéric
DoB: 1958-01-13
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Jules Sandreau 75016 Paris 16e Arrondissement FRANCE
15790391 483863536 @Company
@Persons
@UBO
@INPI
DOGON PERRIER Nadine
DoB: 1958-06-04
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Ramés 14270 Ouézy 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.