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 1966-11-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125193 440537272 @Company
@Persons
@UBO
@INPI
ISNARD Christophe
DoB: 1966-11-24
PoB: Saint-Raphaël (83)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
182 de Saint-jules Althen-les-paluds 84210 Althen-des-Paluds FRANCE
128199 450809439 @Company
@Persons
@UBO
@INPI
ROUGE Christian Jules Henri
DoB: 1966-12-02
PoB: ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Porte de Paris 79100 Thouars France
128200 450809439 @Company
@Persons
@UBO
@INPI
ROUGE Christian Jules Henri
DoB: 1966-12-02
PoB: ASNIERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Porte de Paris 79100 Thouars France
174605 433939584 @Company
@Persons
@UBO
@INPI
GROUALLE Thierry
DoB: 1966-04-15
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 Avenue Jules Guesde 33110 Le Bouscat FRANCE
532580 822449104 @Company
@Persons
@UBO
@INPI
Audibert Philippe
DoB: 1966-11-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue Jules Viejo 94430 Chennevieres Sur Marne France
1125440 490441342 @Company
@Persons
@UBO
@INPI
TRAN LI Delphine
DoB: 1966-11-17
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue JULES FERRY 93700 Drancy FRANCE
1125441 490441342 @Company
@Persons
@UBO
@INPI
TRAN LI Delphine
DoB: 1966-11-17
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JULES FERRY 93700 Drancy FRANCE
2056544 822449104 @Company
@Persons
@UBO
@INPI
Audibert Philippe
DoB: 1966-11-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue Jules Viejo 94430 Chennevieres Sur Marne France
3407972 308764562 @Company
@Persons
@UBO
@INPI
M. FAUSTINI ANDRE JULES ALFRED
DoB: 1966-10-21
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA NOIX ROSE ANTOINE 6240 Beausoleil FRANCE
3407973 308764562 @Company
@Persons
@UBO
@INPI
M. FAUSTINI ANDRE JULES ALFRED
DoB: 1966-10-21
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA NOIX ROSE ANTOINE 6240 Beausoleil FRANCE
5543735 484275029 @Company
@Persons
@UBO
@INPI
DUCAROUGE Eric Marcel
DoB: 1966-08-21
PoB: 71047 Bourbon-Lancy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry 85150 La Mothe-Achard France
5543736 484275029 @Company
@Persons
@UBO
@INPI
DUCAROUGE Eric Marcel
DoB: 1966-08-21
PoB: 71047 Bourbon-Lancy (71) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Jules Ferry 85150 La Mothe-Achard France
8979136 394682587 @Company
@Persons
@UBO
@INPI
THOMAS Pierrick Jules Marcel
DoB: 1966-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Faubourg d'Anjou 35130 La Guerche-de-Bretagne FRANCE
10374826 423308758 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Ferry 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374827 423308758 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Ferry 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454348 520514043 @Company
@Persons
@UBO
@INPI
DUCROCQ José Jules Constant
DoB: 1966-01-22
PoB: 62080 Bapaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE de l'Ecusserie 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10454349 520514043 @Company
@Persons
@UBO
@INPI
DUCROCQ José Jules Constant
DoB: 1966-01-22
PoB: 62080 Bapaume
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE de l'Ecusserie 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10460484 384493037 @Company
@Persons
@UBO
@INPI
CORNUEL Nicolas Jules
DoB: 1966-10-21
PoB: 62177 BRIMEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RTE Nationale 62170 Brimeux FRANCE
10671570 823638408 @Company
@Persons
@UBO
@INPI
PINARD Christophe, Jean, Jules
DoB: 1966-10-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du faubourg 10260 Jully-sur-Sarce FRANCE
11037764 439258799 @Company
@Persons
@UBO
@INPI
LESUR Stephane
DoB: 1966-01-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JULES GUESDE BIACHE SAINT VAAST 62118 BIACHE ST VAAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113370 449094689 @Company
@Persons
@UBO
@INPI
MATIAS Augustin
DoB: 1966-11-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Jules Védrines 24660 Coulounieix-Chamiers FRANCE
11473171 535341127 @Company
@Persons
@UBO
@INPI
ASSEMAN Jean-Pierre Jules Maurice
DoB: 1966-02-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Fassoles 21240 Talant FRANCE
11517504 487472755 @Company
@Persons
@UBO
@INPI
PICARD Véronique Clémence Julienne
DoB: 1966-02-23
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 AVENUE JULES FERRY 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
11629248 412963027 @Company
@Persons
@UBO
@INPI
SPATAZZA Vito
DoB: 1966-01-12
PoB: RAVANUSA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jules Massenet 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909977 798227682 @Company
@Persons
@UBO
@INPI
BELLAICHE Laurent
DoB: 1966-04-21
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Jules Cantini 13006 Marseille FRANCE
12343516 752114819 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Herve Christian
DoB: 1966-11-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue JULES FERRY 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13622870 487849903 @Company
@Persons
@UBO
@INPI
DUPOUTS Didier Serge
DoB: 1966-03-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jules Verne 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
13622871 487849903 @Company
@Persons
@UBO
@INPI
DUPOUTS Didier Serge
DoB: 1966-03-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jules Verne 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
13711021 383245974 @Company
@Persons
@UBO
@INPI
TOUREL Jean Luc Pepin
DoB: 1966-02-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Ferry 97228 Sainte-Luce France
14130590 809515208 @Company
@Persons
@UBO
@INPI
JULES Marc, Angelo
DoB: 1966-11-21
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Général de Gaulle 97310 Kourou France
14133075 824745939 @Company
@Persons
@UBO
@INPI
JULES Marc, Angelo
DoB: 1966-11-21
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue du Général de Gaulle 97310 Kourou 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.