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 1947-02-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318685 443783279 @Company
@Persons
@UBO
@INPI
MONNERY Michel, André, Joseph
DoB: 1947-03-18
PoB: 63369 Saint-Julien-la-Geneste FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Paul Doumer 78510 Triel sur seine FRANCE
3366992 422241505 @Company
@Persons
@UBO
@INPI
JULIEN Gerard Ernest Lucien
DoB: 1947-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue de la Lanterne L'Azur Belles Terres 6200 Nice FRANCE
4871879 317002608 @Company
@Persons
@UBO
@INPI
LEDIEU Emile Jean Julien
DoB: 1947-05-02
PoB: 62249 Courcelles-lès-Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
446 Rue de Thizy 69400 Villefranche-sur-Saône France
4871880 317002608 @Company
@Persons
@UBO
@INPI
LEDIEU Emile Jean Julien
DoB: 1947-05-02
PoB: 62249 Courcelles-lès-Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 Rue de Thizy 69400 Villefranche-sur-Saône France
7198560 828346650 @Company
@Persons
@UBO
@INPI
VALLET Philippe
DoB: 1947-02-08
PoB: 05146 Saint-Julien-En-Beauchêne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 La Condamine 4510 Mirabeau FRANCE yes
@Cadastre
@Geotag
9994480 318149515 @Company
@Persons
@UBO
@INPI
POIROUX Claude Eric
DoB: 1947-03-02
PoB: ST JULIEN DES LANDES/85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE MONTORGUEIL PARIS 75001 PARIS FRANCE yes
@Cadastre
@Geotag
10669792 501479273 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Armand Henri André
DoB: 1947-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue Voltaire 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10669793 501479273 @Company
@Persons
@UBO
@INPI
DUPUY Patrick Armand Henri André
DoB: 1947-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue Voltaire 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10681871 538523564 @Company
@Persons
@UBO
@INPI
DUPUY Patrick, Armand, Henri, André
DoB: 1947-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue Voltaire 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10681872 538523564 @Company
@Persons
@UBO
@INPI
DUPUY Patrick, Armand, Henri, André
DoB: 1947-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue Voltaire 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
11623270 417575834 @Company
@Persons
@UBO
@INPI
MOUNIER André Elie
DoB: 1947-02-14
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bard 43260 Saint-Julien-Chapteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14034260 790853931 @Company
@Persons
@UBO
@INPI
DESPORT Alain André Julien
DoB: 1947-01-02
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Maevantana Mtsapéré 97600 Mamoudzou France
14762458 306920331 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 30000 Nîmes France
16194621 306920331 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 30000 Nîmes 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.