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 1944-02-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5818614 484404025 @Company
@Persons
@UBO
@INPI
LOVERA Julien
DoB: 1982-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480173 379899743 @Company
@Persons
@UBO
@INPI
HENRY Julien, Léon, Félix
DoB: 1944-06-10
PoB: 50425 Rauville-la-Bigot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue D'ENGHIEN 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480174 379899743 @Company
@Persons
@UBO
@INPI
HENRY Julien, Léon, Félix
DoB: 1944-06-10
PoB: 50425 Rauville-la-Bigot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue D'ENGHIEN 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863108 502769086 @Company
@Persons
@UBO
@INPI
JANNIN DE WOLF Anne
DoB: 1944-10-20
PoB: 44169 Saint-Julien-de-Concelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Pépinière 78690 Saint Remy l'Honore FRANCE
8327688 352076772 @Company
@Persons
@UBO
@INPI
THAUVIN Jean Pierre Louis Julien
DoB: 1944-07-02
PoB: 45298 Saint-Pryvé-Saint-Mesmin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Passerive 31170 Tournefeuille France
8559189 345394852 @Company
@Persons
@UBO
@INPI
DELORME Marie Therese
DoB: 1944-04-10
PoB: MARIZY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULIEN SATONNET 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9341056 308496264 @Company
@Persons
@UBO
@INPI
JULIEN Bernard-Henri
DoB: 1944-02-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin des Monges 81100 Castres FRANCE
9351605 480656545 @Company
@Persons
@UBO
@INPI
JULIEN Bernard Henri
DoB: 1944-02-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DES MONGES 81100 CASTRES FRANCE
9570858 794739003 @Company
@Persons
@UBO
@INPI
WAIRY Roger Julien Henri
DoB: 1944-02-10
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Haute 60570 Mortefontaine en Thelle France
9570859 794739003 @Company
@Persons
@UBO
@INPI
WAIRY Roger Julien Henri
DoB: 1944-02-10
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Haute 60570 Mortefontaine en Thelle France
10512980 383259272 @Company
@Persons
@UBO
@INPI
GUILLAUME JULIEN Annie
DoB: 1944-02-20
PoB: 88317 Moussey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Castors 88210 Senones FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696906 479290702 @Company
@Persons
@UBO
@INPI
GUINDOT Gilles Pierre Marie
DoB: 1944-08-27
PoB: 52307 MARAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS AVENUE DES SAPINS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11991540 332037233 @Company
@Persons
@UBO
@INPI
DESBIOLLES Raymond Armand
DoB: 1944-02-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin du Tilleul 74800 Amancy France
12358584 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE yes
@Cadastre
@Geotag
12358585 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz 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.