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 1991-06-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302749 498298397 @Company
@Persons
@UBO
@INPI
SZYMANSKI GABION SZYMANSKI Aurélie Julie Marie
DoB: 1991-07-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gambetta 42500 Le Chambon-Feugerolles France
623253 837957489 @Company
@Persons
@UBO
@INPI
CAROL Adeline, Marie, Julie
DoB: 1991-07-18
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6B Chemin de l'Orme 11150 Villasavary FRANCE
738989 817762388 @Company
@Persons
@UBO
@INPI
DESPRINGRE Julie Susanna Monique
DoB: 1991-05-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes France
1636161 389205923 @Company
@Persons
@UBO
@INPI
BERTHOLET Julie Marie Madeleine Yvette
DoB: 1991-06-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Aristide Briand 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337453 440014553 @Company
@Persons
@UBO
@INPI
JULIE Victoire, Jeanne, Marcelle
DoB: 1991-06-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard des Byans 81300 Graulhet FRANCE
9833520 819407164 @Company
@Persons
@UBO
@INPI
KOTAS Joanna, Julie
DoB: 1991-02-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 chemin des Correns 83920 La Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040967 539961177 @Company
@Persons
@UBO
@INPI
JALBY Marion, Julie, Désirée
DoB: 1991-06-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Alphonse Daudet 81990 Le Sequestre FRANCE
15156621 840429666 @Company
@Persons
@UBO
@INPI
MANGEOT Julie
DoB: 1991-03-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Saint-Symphorien Peniche Pégase 57950 Montigny-les-Metz FRANCE
15159269 847837283 @Company
@Persons
@UBO
@INPI
ANTUNES Julie, Odette, Marie
DoB: 1991-12-06
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Courten 57530 Bazoncourt FRANCE
15243653 840397384 @Company
@Persons
@UBO
@INPI
BOTKOVITZ Elodie, Julie
DoB: 1991-02-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Champ aux Trous 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246687 882978042 @Company
@Persons
@UBO
@INPI
MEHL Julie
DoB: 1991-02-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pinsons 57300 Ay-sur-Moselle FRANCE
15246688 882978042 @Company
@Persons
@UBO
@INPI
MEHL Julie
DoB: 1991-02-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pinsons 57300 Ay-sur-Moselle 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.