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 1965-12-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443655 443922737 @Company
@Persons
@UBO
@INPI
JULIA Nathalie
DoB: 1965-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 6340 La Trinité FRANCE
3947850 510439094 @Company
@Persons
@UBO
@INPI
CHERRIER DE CLERCQ Laurence
DoB: 1965-12-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 Voie Julia Ciel d'Azur 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10443386 419369129 @Company
@Persons
@UBO
@INPI
DEJONGHE VAN HOLZAET Hilde, Julia
DoB: 1965-05-22
PoB: Roeselaere BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lenestraat N 1 Poperingue 0 BELGIQUE
10725000 480284496 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile N° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10725001 480284496 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile N° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10729746 451591721 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile n° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10729747 451591721 @Company
@Persons
@UBO
@INPI
GALLAND Remi Gerard Daniel
DoB: 1965-12-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Voie Julia Cannes Etoile n° 7 6250 Mougins FRANCE yes
@Cadastre
@Geotag
13272481 407567338 @Company
@Persons
@UBO
@INPI
POUTS Jean Luc Michel
DoB: 1965-12-02
PoB: 64227 GABASTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MME GRANGE JULIA GABASTON 64160 MORLAAS FRANCE
14774633 480284496 @Company
@Persons
@UBO
@INPI
GALLAND Rémi Gérard Daniel
DoB: 1965-12-23
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cannes Etoile N° 7 181 Voie Julia 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774634 480284496 @Company
@Persons
@UBO
@INPI
GALLAND Rémi Gérard Daniel
DoB: 1965-12-23
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cannes Etoile N° 7 181 Voie Julia 6250 Mougins 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.