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 1966-07-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301346 482640679 @Company
@Persons
@UBO
@INPI
MARIE COQUELIN Valérie Claudie Julia
DoB: 1966-04-09
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Village 14210 VACOGNES NEUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301347 482640679 @Company
@Persons
@UBO
@INPI
MARIE COQUELIN Valérie Claudie Julia
DoB: 1966-04-09
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Village 14210 VACOGNES NEUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966858 529741720 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALVAREZ Julia, Rosa
DoB: 1966-07-09
PoB: RIOSA ASTURIAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue du Chateau Domaine du Grandchamps 78230 Le Pecq FRANCE
9573800 810563775 @Company
@Persons
@UBO
@INPI
GARCIA Patricia Julia
DoB: 1966-09-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marines 60240 Monneville France
10052780 483743878 @Company
@Persons
@UBO
@INPI
JULIA Claire Genevieve
DoB: 1966-07-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE HENRI-EUGENE GOUILLARD 44000 NANTES FRANCE yes
@Cadastre
@Geotag
13751199 508669041 @Company
@Persons
@UBO
@INPI
ALVAREZ RODRIGUEZ Julia
DoB: 1966-07-09
PoB: Riosa ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Saint-Germain Fourqueux Saint-Germain-En-Laye 78112 FOURQUEUX France
14173677 529741720 @Company
@Persons
@UBO
@INPI
Rodriguez Alvarez Julia Rosa
DoB: 09/07/1966
PoB: Riosa Asturias ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Balzac 75008 Paris France
14681155 492878467 @Company
@Persons
@UBO
@INPI
STEYAERT LOCHON CARINE RITA JULIA
DoB: 1966-09-21
PoB: EEKLO Belgique
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Merobes 45300 Sermaises France
14681156 492878467 @Company
@Persons
@UBO
@INPI
STEYAERT LOCHON CARINE RITA JULIA
DoB: 1966-09-21
PoB: EEKLO Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Merobes 45300 Sermaises 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.