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 JULIE 1955-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245098 431437011 @Company
@Persons
@UBO
@INPI
COUTTON AUREL Elisabeth Julie Marie
DoB: 1955-09-12
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
5150 Saint-André-de-Rosans France
12173863 407669878 @Company
@Persons
@UBO
@INPI
KAUV PREVOST Julie
DoB: 1955-02-16
PoB: PHOM PEUH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GATHELOT 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12435558 824434195 @Company
@Persons
@UBO
@INPI
OURGAUT MACABEO Bernadette Julie Marie
DoB: 1955-09-22
PoB: 31584 Villemur-sur-Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Fontaine de l'Avre 92380 Garches FRANCE yes
@Cadastre
@Geotag
12435559 824434195 @Company
@Persons
@UBO
@INPI
OURGAUT MACABEO Bernadette Julie Marie
DoB: 1955-09-22
PoB: 31584 Villemur-sur-Tarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Fontaine de l'Avre 92380 Garches FRANCE yes
@Cadastre
@Geotag
13817357 841376932 @Company
@Persons
@UBO
@INPI
CABIT DELBLOND Marthe, Julie
DoB: 1955-04-12
PoB: Sainte-Anne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Cabaret 97227 Sainte-Anne France
14285690 397842535 @Company
@Persons
@UBO
@INPI
SOUNE SEYNE Julie
DoB: 1955-11-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue De Cambuston 97440 Saint-André France
14741088 352653034 @Company
@Persons
@UBO
@INPI
JULIE Michel
DoB: 1955-11-12
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Anatole France 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741089 352653034 @Company
@Persons
@UBO
@INPI
JULIE Michel
DoB: 1955-11-12
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Anatole France 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391779 485183313 @Company
@Persons
@UBO
@INPI
DE LATTRE SAINT BRIS Julie
DoB: 1955-11-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15391780 485183313 @Company
@Persons
@UBO
@INPI
DE LATTRE SAINT BRIS Julie
DoB: 1955-11-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue de Chartres 92200 Neuilly-sur-Seine 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.