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 1947-03-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2979356 424472637 @Company
@Persons
@UBO
@INPI
COOPERATIVE DE CREULLY - COOP.CREUILLY
DoB: 780724449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Silo Creully 14480 CREULLY SUR SEULLES FRANCE
3333360 528687031 @Company
@Persons
@UBO
@INPI
DELORME Alain Robert
DoB: 1947-11-17
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Gabriel Mercier 63200 Mozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291519 780724449 @Company
@Persons
@UBO
@INPI
JULIEN Yves
DoB: 1947-03-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Courseulles Villiers-le-Sec 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327130 442538161 @Company
@Persons
@UBO
@INPI
JULIEN Yves
DoB: 1947-03-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Courseulles VILLIERS LE SEC 14480 CREULLY SUR SEULLES FRANCE
5339471 329763270 @Company
@Persons
@UBO
@INPI
JULIEN Yves, Daniel, Eugène
DoB: 1947-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Courseulles Villiers-le-Sec 14480 CREULLY SUR SEULLES FRANCE
5353860 482600061 @Company
@Persons
@UBO
@INPI
JULIEN Yves, Daniel, Eugène
DoB: 1947-03-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS LE SEC 14480 CREULLY SUR SEULLES FRANCE
5355504 330365503 @Company
@Persons
@UBO
@INPI
JULIEN Yves Daniel Eugene
DoB: 1947-03-31
PoB: CAEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLIERS LE SEC - CREULLY 14480 CREULLY SUR SEULLES FRANCE
5557493 399082585 @Company
@Persons
@UBO
@INPI
DE KERAUTEM Christian Henri
DoB: 1947-06-30
PoB: 85236 Saint-Julien-des-Landes (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de la République 93150 Le Blanc-Mesnil France
6623905 828636027 @Company
@Persons
@UBO
@INPI
METAIS LACOSTE Joëlle Andrée Paule
DoB: 1947-06-14
PoB: 86290 La Villedieu-du-Clain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Saint Julien l'Ars 86800 Lavoux FRANCE yes
@Cadastre
@Geotag
8207165 447551151 @Company
@Persons
@UBO
@INPI
APARICIO Julien
DoB: 1947-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée de la Limagne 31300 Toulouse France
8266742 383016391 @Company
@Persons
@UBO
@INPI
PAVAGEAU Leon Julien Henri
DoB: 1947-03-24
PoB: 85107 La Guyonnière (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint VINCENT 65490 Andrest France yes
@Cadastre
@Geotag
8706072 531109254 @Company
@Persons
@UBO
@INPI
LURSAT Jean-Claude
DoB: 1947-03-31
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706073 531109254 @Company
@Persons
@UBO
@INPI
LURSAT Jean-Claude
DoB: 1947-03-31
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306909 345273882 @Company
@Persons
@UBO
@INPI
SIMON Irène Jeanne Louise Yvonne
DoB: 1947-06-23
PoB: 27564 Saint-Mards-de-Fresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE
9571469 493157812 @Company
@Persons
@UBO
@INPI
TRANCART Philippe Georges Henri
DoB: 1947-03-31
PoB: ST MAUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Vannes 10800 Saint-Julien-les-Villas France
10784305 383000692 @Company
@Persons
@UBO
@INPI
HUBERT Yves Léon Julien
DoB: 1947-09-05
PoB: 50218 Granville (50) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
67 Rue de la Libération 60880 Le Meux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862876 420093023 @Company
@Persons
@UBO
@INPI
STARON GAILLARD Monique
DoB: 1947-07-31
PoB: 42244 ST JULIEN EN JAREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LENT 1320 Villette-sur-Ain FRANCE
11820937 311483069 @Company
@Persons
@UBO
@INPI
MR QUAGLIA JULIEN JEAN
DoB: 1947-09-01
PoB: SALON DE PROVENCE (BDR)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C.C.A.S. REVIFRANCE 54 AV MARCEAU 75008 Paris FRANCE
11884440 65802175 @Company
@Persons
@UBO
@INPI
MR QUAGLIA JULIEN JEAN
DoB: 1947-09-01
PoB: SALON DE PROVENCE (B.D.R.)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 AVENUE MARCEAU CCAS REVIFRANCE 75008 Paris FRANCE
13465322 383016391 @Company
@Persons
@UBO
@INPI
PAVAGEAU Leon Julien Henri
DoB: 1947-03-24
PoB: 85107 La Guyonnière (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Nationale 65190 Bordes France yes
@Cadastre
@Geotag
13465323 383016391 @Company
@Persons
@UBO
@INPI
PAVAGEAU Leon Julien Henri
DoB: 1947-03-24
PoB: 85107 La Guyonnière (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Nationale 65190 Bordes France yes
@Cadastre
@Geotag
13954381 818778052 @Company
@Persons
@UBO
@INPI
HERSANT LORRE Danielle, Alice, Marie-Madeleine
DoB: 1947-08-31
PoB: 72259 Rouperroux-le-Coquet France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Sables Embreil 44450 Saint-Julien-de-Concelles France
14819436 420382384 @Company
@Persons
@UBO
@INPI
GALLIOT-BAILLY Alain Julien
DoB: 1947-08-05
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Graves 1000 Bourg-en-Bresse FRANCE
15505653 321691412 @Company
@Persons
@UBO
@INPI
ALBANEL Hugues Charles Marie Julien
DoB: 1947-06-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Plat 69002 Lyon 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.