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 JULIA 1954-11-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411695 491018057 @Company
@Persons
@UBO
@INPI
BASARD VALERO Anne-Marie Geneviève
DoB: 1954-08-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camp Dell Quadrells BP 42 Juberri 0 Saint Julia de Loria Andorre
2109816 528106404 @Company
@Persons
@UBO
@INPI
PINTAT SANTOLARIA Rosa
DoB: 1954-11-30
PoB: SAN JULIA DE LORIA ANDORRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Francesc-Escude Ad 600 San Julia de Loria 0 ANDORRE yes
@Cadastre
@Geotag
2109817 528106404 @Company
@Persons
@UBO
@INPI
PINTAT SANTOLARIA Rosa
DoB: 1954-11-30
PoB: SAN JULIA DE LORIA ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Francesc-Escude Ad 600 San Julia de Loria 0 ANDORRE yes
@Cadastre
@Geotag
3929092 535320691 @Company
@Persons
@UBO
@INPI
MANZINO Jean-Jacques
DoB: 1954-07-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie Julia 6250 Mougins FRANCE
3929093 535320691 @Company
@Persons
@UBO
@INPI
MANZINO Jean-Jacques
DoB: 1954-07-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Voie Julia 6250 Mougins FRANCE
4292812 425354446 @Company
@Persons
@UBO
@INPI
GODFRIND LORTHOIS Annie Julia Alberte Marie
DoB: 1954-11-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue d'Hauteville 2120 Macquigny France yes
@Cadastre
@Geotag
4310283 401094628 @Company
@Persons
@UBO
@INPI
VANDERLYNDEN HUTIN Sabine Irène Julia
DoB: 1954-08-17
PoB: 02101 Bosmont-sur-Serre (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route des Rois 2000 Urcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442219 531236107 @Company
@Persons
@UBO
@INPI
AERTSSEN Gregorius Julia
DoB: 1954-01-06
PoB: Antwerpen Belgique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LAAGEIND 83 2940 Stabroek Belgique
6350704 814818837 @Company
@Persons
@UBO
@INPI
PINTAT SANTOLARIA Rosa
DoB: 1954-11-30
PoB: SANT JULIA DE LORIA ANDORRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Carrer Francesc Escude AD 600 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063802 398954644 @Company
@Persons
@UBO
@INPI
FAUSSEY PALARDY Dominique Pauline Julia
DoB: 1954-10-16
PoB: 89454 VILLEFRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hautes Roches 85200 Longèves FRANCE
7151908 533004347 @Company
@Persons
@UBO
@INPI
BERTHIER Marie-Pierre Julia Germaine
DoB: 1954-05-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 route de Messery 74140 Nernier FRANCE
8205090 350894390 @Company
@Persons
@UBO
@INPI
MITTOU Hubert
DoB: 1954-11-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA JALABERTIE" 31540 Saint-Félix-Lauragais France
8291360 479165755 @Company
@Persons
@UBO
@INPI
MITTOU Hubert
DoB: 1954-11-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel de Druzac 31460 Auriac-sur-Vendinelle France
9336336 330358375 @Company
@Persons
@UBO
@INPI
JULIA ARNAUDIS Marie-Claude, Martine
DoB: 1954-11-05
PoB: 12169 Naucelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gabriel Fauré 81100 Castres FRANCE
10687757 439939471 @Company
@Persons
@UBO
@INPI
ROLLET VEREECKE Chantal Thérèse-Marie Julia
DoB: 1954-05-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Saint-Martin 10190 Neuville sur vanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687758 439939471 @Company
@Persons
@UBO
@INPI
ROLLET VEREECKE Chantal Thérèse-Marie Julia
DoB: 1954-05-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine Saint-Martin 10190 Neuville sur vanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721907 433925005 @Company
@Persons
@UBO
@INPI
MANZINO Jean Jacques
DoB: 1954-07-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie JULIA BAT 6 CANNES ETOILE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10746301 423420645 @Company
@Persons
@UBO
@INPI
PIACENTINO JACQUIN Sylvie Blanche
DoB: 1954-07-15
PoB: LE BARDO TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie JULIA RESIDENCE CANNES ETOILE BAT J10 6250 Mougins FRANCE
11515107 272100017 @Company
@Persons
@UBO
@INPI
SADON Catherine, Isabelle, Julia
DoB: 1954-11-07
PoB: 88258 Lamarche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Quai Baudon 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033167 400049821 @Company
@Persons
@UBO
@INPI
JULIA Marie-Dominique
DoB: 1954-05-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fenayrié 81170 Saint-Marcel Campes FRANCE yes
@Cadastre
@Geotag
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.