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 1965-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110428 397537671 @Company
@Persons
@UBO
@INPI
ASSOCIATION NATIONALE PRESENCE VERTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue JEAN JAURES LES MERCURIALES 93547 Bagnolet CEDEX FRANCE
1314215 324430958 @Company
@Persons
@UBO
@INPI
CAMBIE VANDERSCHELDEN Marie-Paule, Julie
DoB: 1965-06-13
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Amandiers 35400 Saint-Malo FRANCE
1314216 324430958 @Company
@Persons
@UBO
@INPI
CAMBIE VANDERSCHELDEN Marie-Paule, Julie
DoB: 1965-06-13
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Amandiers 35400 Saint-Malo FRANCE
2011896 803578673 @Company
@Persons
@UBO
@INPI
Toubiana Nathalie Julie
DoB: 1965-02-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Peguy 93260 Les Lilas France
2011906 803578673 @Company
@Persons
@UBO
@INPI
Toubiana Nathalie Julie
DoB: 1965-02-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Charles Peguy 93260 Les Lilas France
7394381 533401196 @Company
@Persons
@UBO
@INPI
GAUJOUX SERIEYS Anne-Marie Élise Julie Thérèse
DoB: 1965-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Meillade 34150 Montpeyroux FRANCE
9466032 802300491 @Company
@Persons
@UBO
@INPI
MARTIN Eric Augustin Denis
DoB: 1965-12-27
PoB: Landau In Der Pflaz Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse du Clos de Julie 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466033 802300491 @Company
@Persons
@UBO
@INPI
MARTIN Eric Augustin Denis
DoB: 1965-12-27
PoB: Landau In Der Pflaz Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse du Clos de Julie 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092220 414193078 @Company
@Persons
@UBO
@INPI
DU GIANG Julie
DoB: 1965-10-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOUCLE CHAMP D'EPAULE 57530 COURCELLES CHAUSSY FRANCE yes
@Cadastre
@Geotag
10114292 418401246 @Company
@Persons
@UBO
@INPI
DU GIANG Julie
DoB: 1965-10-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOUCLE CHAMP D'EPAULE 57530 COURCELLES CHAUSSY FRANCE
10466930 480941640 @Company
@Persons
@UBO
@INPI
GALLET RYS Stéphanie, Marguerite, Julie
DoB: 1965-07-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Tirmande 62960 Ligny-les-Aire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466931 480941640 @Company
@Persons
@UBO
@INPI
GALLET RYS Stéphanie, Marguerite, Julie
DoB: 1965-07-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Tirmande 62960 Ligny-les-Aire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642630 822532115 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Jeanine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Espace et Verdures 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11642631 822532115 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Jeanine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Espace et Verdures 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11661513 397497405 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Janine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE
11661514 397497405 @Company
@Persons
@UBO
@INPI
RIVET GRANGER Myriam Janine Julie
DoB: 1965-04-07
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE
12208190 337989602 @Company
@Persons
@UBO
@INPI
HAMON KIAN Julie
DoB: 1965-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Bel Air 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208191 337989602 @Company
@Persons
@UBO
@INPI
HAMON KIAN Julie
DoB: 1965-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Bel Air 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247986 424561736 @Company
@Persons
@UBO
@INPI
KRIEF Nadine Julie
DoB: 1965-04-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU PRESIDENT KRUGER 92400 Courbevoie FRANCE
12377029 422848366 @Company
@Persons
@UBO
@INPI
PETRIT Julie
DoB: 1965-07-26
PoB: RUSSIE RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L EGLISE 92210 SAINT CLOUD FRANCE
14243728 819788654 @Company
@Persons
@UBO
@INPI
JULIE CHOQUETTE Marie, Patricia
DoB: 1965-05-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14243729 819788654 @Company
@Persons
@UBO
@INPI
JULIE CHOQUETTE Marie, Patricia
DoB: 1965-05-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14292813 432891703 @Company
@Persons
@UBO
@INPI
JULIE CHABOT Marie Janita
DoB: 1965-05-07
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse DES CHRISANTHEMES 97411 Bois de Nefles Saint Paul France
14348302 823290531 @Company
@Persons
@UBO
@INPI
JULIE CHABOT Marie Janita
DoB: 1965-05-07
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse des Chrysanthèmes la Plaine 97411 Saint-Paul France
15444592 440839942 @Company
@Persons
@UBO
@INPI
BEN AIM AURELLY Florence Nathalie Julie
DoB: 1965-04-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
30 Rue De Miromesnil 75008 Paris 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.