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 JULIEN 1935-12-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7874772 538775446 @Company
@Persons
@UBO
@INPI
JULIEN Albert Pierre Marcel
DoB: 1935-04-12
PoB: 27065 Beuzeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Jean de la Fontaine 78630 Orgeval FRANCE
10057343 320488794 @Company
@Persons
@UBO
@INPI
BANCEL Emmanuel
DoB: 1935-03-25
PoB: ST JULIEN MOLIN MOLETTE (LOIRE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
KERGOURIO CREDIN 56580 ROHAN FRANCE
10304121 321029977 @Company
@Persons
@UBO
@INPI
COMBAZ Guy Julien Joseph
DoB: 1935-12-08
PoB: 73233 Saint-Franc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73360 Saint-Franc FRANCE
10681779 326942257 @Company
@Persons
@UBO
@INPI
RIFFAUD Jean
DoB: 1935-03-22
PoB: COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FABLE ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495920 750347437 @Company
@Persons
@UBO
@INPI
BUQUET Jean, Julien, Maurice
DoB: 1935-12-09
PoB: 76013 Angerville-la-Martel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5ter rue de la Roche 76210 Gruchet-le-Valasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585175 380363143 @Company
@Persons
@UBO
@INPI
JULIEN BERTUCAT Monique
DoB: 1935-11-01
PoB: LAPALISSE (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis avenue des Canadiens 76800 Saint-Etienne-du-Rouvray FRANCE
13349866 387764228 @Company
@Persons
@UBO
@INPI
HERVIER Julien
DoB: 1935-12-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Limme 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13418808 353744733 @Company
@Persons
@UBO
@INPI
HERVIER Julien
DoB: 1935-12-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Linné 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13719075 413567801 @Company
@Persons
@UBO
@INPI
JULIEN Georges Francois
DoB: 1935-12-03
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46, 47 la Charmeuse Ravine Vilaine 97200 Fort-De-France 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.