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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JULIA 1959-04-02 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 906928 | 441778081 @Company @Persons @UBO @INPI |
JULIA VERGELLY Christine DoB: 1959-04-02 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 bis Rue François Vanczak 66330 Cabestany France | ||
| 906929 | 441778081 @Company @Persons @UBO @INPI |
JULIA VERGELLY Christine DoB: 1959-04-02 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Rue François Vanczak 66330 Cabestany France | ||
| 1300764 | 338723224 @Company @Persons @UBO @INPI |
FONTAINE BLANCHET Nadine, Pierrette, Julia DoB: 1959-02-21 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 Chaussee du Sillon 35400 Saint-Malo FRANCE | ||
| 1743401 | 509077970 @Company @Persons @UBO @INPI |
DE LUCA Véronique, Françoise, Julia DoB: 1959-04-14 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 ter avenue du President Roosevelt 19100 Brive la Gaillarde France | ||
| 2519943 | 483579389 @Company @Persons @UBO @INPI |
Prescot Julia DoB: 1959-02-08 PoB: Londres ROYAUME-UNI P.Physique Quality: Membre du comité exécutif @OCCRP Alef @WC |
Mimosa House, Mimosa Street London SW6 4 DS 0 Royaume-Uni | ||
| 3871169 | 441778081 @Company @Persons @UBO @INPI |
JULIA VERGELLY Christine DoB: 1959-04-02 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 bis Rue François Vanczak 66330 Cabestany France | ||
| 5942364 | 527825830 @Company @Persons @UBO @INPI |
TAFANELLI SAMPIERI Julia DoB: 1959-02-21 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Tafanelli 20100 Sartène FRANCE | ||
| 5942784 | 527827885 @Company @Persons @UBO @INPI |
TAFANELLI SAMPIERI Julia DoB: 1959-02-21 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Joseph Tafanelli 20100 Sartène FRANCE | yes @Cadastre @Geotag |
|
| 5942785 | 527827885 @Company @Persons @UBO @INPI |
TAFANELLI SAMPIERI Julia DoB: 1959-02-21 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Joseph Tafanelli 20100 Sartène FRANCE | yes @Cadastre @Geotag |
|
| 7018489 | 799263215 @Company @Persons @UBO @INPI |
BERGER JOURDAIN Nadine Julia Yvonne DoB: 1959-01-02 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Fredilly Parpeçay 36210 Val-Fouzon FRANCE | ||
| 7018490 | 799263215 @Company @Persons @UBO @INPI |
BERGER JOURDAIN Nadine Julia Yvonne DoB: 1959-01-02 PoB: 36088 Issoudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Fredilly Parpeçay 36210 Val-Fouzon FRANCE | ||
| 7535951 | 432230746 @Company @Persons @UBO @INPI |
COIDAN PETRIE Julia DoB: 1959-02-27 PoB: SHEFFIELD ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
21 CHRISTCHURCH ROAD SO 9SU WIRCHESTER 0 ROYAUME-UNI | ||
| 8333406 | 453448755 @Company @Persons @UBO @INPI |
PETIT Jean-hugues DoB: 1959-02-04 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Pierre Julia 31780 Castelginest France | ||
| 9042668 | 350214813 @Company @Persons @UBO @INPI |
BETRANCOURT Sophie Pauline Julia DoB: 1959-02-18 PoB: LE TOUQUET PARIS PLAGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 bis rue Jacquemars Gielee 59000 Lille France | ||
| 9118803 | 479538837 @Company @Persons @UBO @INPI |
BETRANCOURT ABBAR Sophie Pauline Julia DoB: 1959-02-18 PoB: LE TOUQUET PARIS PLAGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
453 avenue de la Marne 59700 Marcq-en-Baroeul France | ||
| 9126692 | 492904909 @Company @Persons @UBO @INPI |
BETRANCOURT ABBAR Sophie Pauline Julia DoB: 1959-02-18 PoB: LE TOUQUET PARIS PLAGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
453 avenue de la Marne 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9126694 | 492904909 @Company @Persons @UBO @INPI |
BETRANCOURT ABBAR Sophie Pauline Julia DoB: 1959-02-18 PoB: LE TOUQUET PARIS PLAGE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
453 avenue de la Marne 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9195453 | 350249496 @Company @Persons @UBO @INPI |
BETRANCOURT Sophie Pauline Julia DoB: 1959-02-18 PoB: LE TOUQUET PARIS PLAGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 bis rue Jacquemars Gielee 59000 Lille France | ||
| 10665844 | 402103436 @Company @Persons @UBO @INPI |
FRONT CUDEL Agnès Lucie Julia DoB: 1959-08-29 PoB: 52331 Montier-en-Der FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Moulin 10200 Colombé-la-Fosse FRANCE | ||
| 10993161 | 539804179 @Company @Persons @UBO @INPI |
BREEMERSCH POUILLE Dany, Julia, Marie DoB: 1959-05-10 PoB: 62265 Delettes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
189 rue du Banquet Réformiste 62400 Béthune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15943421 | 453448755 @Company @Persons @UBO @INPI |
PETIT Jean-hugues DoB: 1959-02-04 PoB: 75115 Paris 15(75) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Pierre Julia 31780 Castelginest France | ||
| 15989038 | 453448755 @Company @Persons @UBO @INPI |
PETIT Jean-hugues DoB: 1959-02-04 PoB: 75115 Paris 15(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue Pierre Julia 31780 Castelginest France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.