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 1979-09-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378927 838950137 @Company
@Persons
@UBO
@INPI
SEBILE PAGANI Elodie
DoB: 1979-04-14
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Massenet 33110 Le Bouscat FRANCE
637355 797809118 @Company
@Persons
@UBO
@INPI
JULES Jean-Marc
DoB: 1979-09-22
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée Youri Gagarine 77420 Champs-sur-Marne France
1196803 529862393 @Company
@Persons
@UBO
@INPI
MESSAOUDI Sabrina
DoB: 1979-09-24
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jules Princet 93600 Aulnay-sous-Bois FRANCE
2722795 390085793 @Company
@Persons
@UBO
@INPI
ALLIES Guillaume
DoB: 1979-03-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Jules Ferry 34480 Pouzolles FRANCE yes
@Cadastre
@Geotag
2955302 387791163 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Arnaud
DoB: 1979-09-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Jules Vallés 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2987987 499284115 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Arnaud
DoB: 1979-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE JULES VALLES 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987988 499284115 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Arnaud
DoB: 1979-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE JULES VALLES 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374246 789273208 @Company
@Persons
@UBO
@INPI
BEN ADIBA Jean-Charles
DoB: 1979-09-17
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Jules Grand Clément 69100 Villeurbanne FRANCE
3721493 521291369 @Company
@Persons
@UBO
@INPI
ARTIGOUHA Stéphane, Camille, Claude
DoB: 1979-02-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence Jules Jolivet BAT 12 APT 171 13230 Port Saint-Louis-du-Rhône FRANCE
9195173 487705451 @Company
@Persons
@UBO
@INPI
MAERTEN Aurélien
DoB: 1979-10-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 place Jules Senis 62400 Béthune France
9784113 339559197 @Company
@Persons
@UBO
@INPI
MAERTEN Aurélien
DoB: 1979-10-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 place Jules Senis 62400 Bethune France
10386608 391188125 @Company
@Persons
@UBO
@INPI
BONTEMS PERRIN Emilie Ghislaine Andrée
DoB: 1979-09-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Ferry 54000 Nancy France
10466509 513971614 @Company
@Persons
@UBO
@INPI
GARBE Mickaël
DoB: 1979-09-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jules Verne 62720 Rinxent FRANCE
10656082 812525210 @Company
@Persons
@UBO
@INPI
JUILLY Jean-Baptiste, Marcel, Jules
DoB: 1979-09-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Rosalie Paillot 10150 Luyères FRANCE
12132761 528322811 @Company
@Persons
@UBO
@INPI
XUE Xin
DoB: 1979-09-30
PoB: HEILONGJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
13261565 328298138 @Company
@Persons
@UBO
@INPI
VIDAL KLEINBERG Caroline
DoB: 1979-07-06
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Jules Castagnier 64600 Anglet FRANCE
14124249 530533264 @Company
@Persons
@UBO
@INPI
DEROSIER Egaire
DoB: 1979-02-22
PoB: Camp Perrin HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Jules Harmois Cité Grant 97300 Cayenne France
14124250 530533264 @Company
@Persons
@UBO
@INPI
DEROSIER Egaire
DoB: 1979-02-22
PoB: Camp Perrin HAÏTI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
151 rue Jules Harmois Cité Grant 97300 Cayenne France
14778877 887683100 @Company
@Persons
@UBO
@INPI
LECHEVIN Philippe
DoB: 1979-08-27
PoB: Fribourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 78920 Ecquevilly France
15414850 402041891 @Company
@Persons
@UBO
@INPI
MASSON RODRIGUES Laetitia, Suzanne
DoB: 1979-03-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte FRANCE
15487573 538928763 @Company
@Persons
@UBO
@INPI
JULES Peter
DoB: 1979-09-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
CPI Flaine Route De Flaine 74300 Arâches-la-Frasse France
15721413 499284115 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Arnaud
DoB: 1979-09-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Jules Vallés 28300 Mainvilliers France yes
@Cadastre
@Geotag
15721414 499284115 @Company
@Persons
@UBO
@INPI
BORTOLUSSI Arnaud
DoB: 1979-09-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Jules Vallés 28300 Mainvilliers France yes
@Cadastre
@Geotag

 

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.