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 1946-03-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249511 315768929 @Company
@Persons
@UBO
@INPI
CLAMENS Jacques Julien Claude
DoB: 1946-03-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Impasse Berlioz 31300 Toulouse France
249512 315768929 @Company
@Persons
@UBO
@INPI
CLAMENS Jacques Julien Claude
DoB: 1946-03-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Berlioz 31300 Toulouse France
3103414 350633970 @Company
@Persons
@UBO
@INPI
JULIEN Michel Georges
DoB: 1946-03-31
PoB: 30172 Monoblet (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Village 30170 Monoblet France
8244013 315768929 @Company
@Persons
@UBO
@INPI
CLAMENS Jacques Julien Claude
DoB: 1946-03-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DES COTEAUX - VENERQUE 31120 Portet-sur-Garonne France
9837515 793104852 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Saint-Julien 83550 Vidauban FRANCE
9848717 430118349 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint Julien 83550 Vidauban FRANCE
9848718 430118349 @Company
@Persons
@UBO
@INPI
FLEURY Bernard
DoB: 1946-07-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Saint Julien 83550 Vidauban FRANCE
9859684 783174386 @Company
@Persons
@UBO
@INPI
FLEURY Bernard, Jean
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Saint-Julien 83550 Vidauban FRANCE
11843795 333734358 @Company
@Persons
@UBO
@INPI
GONNARD JULIEN
DoB: 1946-01-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE EDMOND ROSTAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11843796 333734358 @Company
@Persons
@UBO
@INPI
GONNARD JULIEN
DoB: 1946-01-25
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 RUE EDMOND ROSTAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12433519 301498838 @Company
@Persons
@UBO
@INPI
MENA GOMEZ Juan Jesus
DoB: 1946-12-04
PoB: VALLADODID (ESPAGNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
12472551 380634246 @Company
@Persons
@UBO
@INPI
MAULON BONNEU Claudette
DoB: 1946-03-16
PoB: ST JULIEN D'ARMAGNAC 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JULIEN D'ARMAGNAC 40240 LABASTIDE D'ARMAGNAC FRANCE yes
@Cadastre
@Geotag
13472470 411018880 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1946-06-25
PoB: Toulouse 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Belcastel 81500 Lavaur FRANCE
13472471 411018880 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1946-06-25
PoB: Toulouse 31
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 route de Belcastel 81500 Lavaur 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.