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 1975-12-14 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276858 422035097 @Company
@Persons
@UBO
@INPI
MARAIS Stéphanie
DoB: 1975-04-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Vernes 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
408650 301296349 @Company
@Persons
@UBO
@INPI
AUGER Alexandra
DoB: 1975-04-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Quai Jules Bouvat 7130 Saint-Péray France
870573 438350795 @Company
@Persons
@UBO
@INPI
DUMENIL Aurore Valérie Claudie
DoB: 1975-04-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chaussée Jules Ferry 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1116437 800930794 @Company
@Persons
@UBO
@INPI
CAZACU Igor
DoB: 1975-12-14
PoB: MARANDENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
1116438 800930794 @Company
@Persons
@UBO
@INPI
CAZACU Igor
DoB: 1975-12-14
PoB: MARANDENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
1128446 422035097 @Company
@Persons
@UBO
@INPI
MARAIS Stéphanie
DoB: 1975-04-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Vernes 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1162237 393533245 @Company
@Persons
@UBO
@INPI
ELBAZ William, Jules
DoB: 1975-01-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Chantereine 77230 Vinantes FRANCE yes
@Cadastre
@Geotag
1162238 393533245 @Company
@Persons
@UBO
@INPI
ELBAZ William, Jules
DoB: 1975-01-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Chantereine 77230 Vinantes FRANCE yes
@Cadastre
@Geotag
1241789 399156140 @Company
@Persons
@UBO
@INPI
ZONTONE Coraline
DoB: 1975-03-12
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue JULES DUMIEN 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
1355124 499226595 @Company
@Persons
@UBO
@INPI
DUPIN Xavier, Claude, Marcel
DoB: 1975-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Michelet 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591133 503826828 @Company
@Persons
@UBO
@INPI
STANIS Jean-Mary
DoB: 1975-12-20
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULES VALLES 95190 Goussainville FRANCE
1617444 500014790 @Company
@Persons
@UBO
@INPI
BESSNOUN Moncef
DoB: 1975-12-01
PoB: Rogba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Jules Ferry 95190 Goussainville FRANCE
1784725 822119350 @Company
@Persons
@UBO
@INPI
Marty Laurent
DoB: 1975-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 cours Jules Raimu 92160 Antony France
1857520 531464261 @Company
@Persons
@UBO
@INPI
Salomon Grégoire
DoB: 1975-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jules Ferry 93170 Bagnolet France
2016765 498058023 @Company
@Persons
@UBO
@INPI
JULES Christophe
DoB: 1975-12-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue André Karman 93300 Aubervilliers France
2061324 538546334 @Company
@Persons
@UBO
@INPI
Pezet Sébastien
DoB: 1975-08-19
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 rue Jules Ferry 94100 Saint-Maur-des-Fossés France
3123471 807592266 @Company
@Persons
@UBO
@INPI
CNCN
DoB: 821815883
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Place Jules Ferry 30290 Laudun-l'Ardoise France
3126460 519508246 @Company
@Persons
@UBO
@INPI
DUCHESNE Cédric Anthony Gaëtan
DoB: 1975-10-12
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jules Verne 30230 Bouillargues France
3404526 380007476 @Company
@Persons
@UBO
@INPI
TEVERINI GARDANNE Karine
DoB: 1975-02-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Avenue Jules Romain 6100 Nice FRANCE yes
@Cadastre
@Geotag
3636117 795018589 @Company
@Persons
@UBO
@INPI
DA COL DUCCI Laurence
DoB: 1975-12-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Bouilloud 13270 Fos-sur-Mer FRANCE
3636118 795018589 @Company
@Persons
@UBO
@INPI
DA COL DUCCI Laurence
DoB: 1975-12-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Bouilloud 13270 Fos-sur-Mer FRANCE
4396173 815362892 @Company
@Persons
@UBO
@INPI
BANNES Grégory, Sébastien
DoB: 1975-02-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Libourel 12100 Millau FRANCE yes
@Cadastre
@Geotag
4396174 815362892 @Company
@Persons
@UBO
@INPI
BANNES Grégory, Sébastien
DoB: 1975-02-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Libourel 12100 Millau FRANCE yes
@Cadastre
@Geotag
4423575 480133578 @Company
@Persons
@UBO
@INPI
ENNAERT Nicolas Eric Véronique
DoB: 1975-03-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jules Ferry 59240 Dunkerque France yes
@Cadastre
@Geotag
4428926 433524402 @Company
@Persons
@UBO
@INPI
ENNAERT Nicolas Eric Véronique
DoB: 1975-03-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jules Ferry 59240 Dunkerque France
6443163 423469568 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ALVES Philippe
DoB: 1975-03-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Avenue JULES GUESDE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490214 443966684 @Company
@Persons
@UBO
@INPI
TENGRE-LIVE Stéphane
DoB: 1975-07-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jules Guesde 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
6673571 498088608 @Company
@Persons
@UBO
@INPI
BOUGRIER Cédric Christian Maurice
DoB: 1975-12-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jules Ferry 86100 Châtellerault FRANCE
7327842 829319516 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Lunaret 34090 Montpellier FRANCE
7363579 824485684 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Lunaret 34090 Montpellier FRANCE
7363580 824485684 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue du Lunaret 34090 Montpellier FRANCE
7480096 817706500 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Lunaret 34090 Montpellier FRANCE
7480097 817706500 @Company
@Persons
@UBO
@INPI
HEBRARD Wayan Jules
DoB: 1975-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Lunaret 34090 Montpellier FRANCE
8534440 515406874 @Company
@Persons
@UBO
@INPI
PONTAROLLO Vincent
DoB: 1975-12-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Ferry 25310 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534441 515406874 @Company
@Persons
@UBO
@INPI
PONTAROLLO Vincent
DoB: 1975-12-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Ferry 25310 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721746 822168845 @Company
@Persons
@UBO
@INPI
JULES Christophe
DoB: 1975-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue ESPRIT VIOLET 6400 Cannes FRANCE
10755300 794242362 @Company
@Persons
@UBO
@INPI
JULES Christophe
DoB: 1975-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Esprit Violet 6400 Cannes FRANCE
11790743 793476078 @Company
@Persons
@UBO
@INPI
GRAZI Ange Marie
DoB: 1975-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Ferry 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11790744 793476078 @Company
@Persons
@UBO
@INPI
GRAZI Ange Marie
DoB: 1975-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Ferry 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12493708 478237613 @Company
@Persons
@UBO
@INPI
MALLET Cyril Guillaume Michel
DoB: 1975-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jules Lecesne 76600 Le Havre FRANCE
12493709 478237613 @Company
@Persons
@UBO
@INPI
MALLET Cyril Guillaume Michel
DoB: 1975-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Jules Lecesne 76600 Le Havre FRANCE
14237093 752592360 @Company
@Persons
@UBO
@INPI
LEVY Olivier, Marcel
DoB: 1975-05-10
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14240024 802323154 @Company
@Persons
@UBO
@INPI
LEVY Olivier, Marcel
DoB: 1975-05-10
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14279773 339871063 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France
14292708 432650646 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jules Thirel c/o Bourbon Développement Centre d' 97460 Saint-Paul France
14359961 880776570 @Company
@Persons
@UBO
@INPI
LEVY DEVELOPPEMENT DISTRIBUTION
DoB: 489469791
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Jules Thirel 97460 Saint-Paul France
14470177 517866539 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Even
DoB: 1975-02-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jules Ferry 67400 Illkirch-Graffenstaden FRANCE
14624638 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jules Latreille 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624639 537790255 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure
DoB: 1975-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jules Latreille 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14632036 794041814 @Company
@Persons
@UBO
@INPI
VALETTE CAUCAT Laure, Marguerite, Nicole
DoB: 1975-12-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jules Latreille 34500 Béziers FRANCE
15221613 301574489 @Company
@Persons
@UBO
@INPI
BEAUFAYS TRESSON Jeanne
DoB: 1931-06-12
PoB: LOIVRE/51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES RENARD 54190 VILLERUPT 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.