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 1948-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74711 326506425 @Company
@Persons
@UBO
@INPI		 BRUCHON Michel Aimable Julien
DoB: 1948-03-13
PoB: 25271 Gilley (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 18 Allée des Pins 26120 Montmeyran France
1304087 777422049 @Company
@Persons
@UBO
@INPI		 BESNEHARD Julien, Victor, Raymond
DoB: 1948-11-28
PoB: 14113 Burcy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue des Joncs Montchamp 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4509006 388569212 @Company
@Persons
@UBO
@INPI		 RICHARD Jacqueline Paulette
DoB: 1948-01-13
PoB: 35186 MONT DOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 rue JULIEN QUINTIN 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
8151543 523624419 @Company
@Persons
@UBO
@INPI		 LAMAISON Pierre Yves Joël
DoB: 1948-09-23
PoB: 32096 Cazaubon (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue des Marguilliers 31220 Saint-Julien-sur-Garonne France
10721734 410675441 @Company
@Persons
@UBO
@INPI		 MONGE Christian Julien Mario
DoB: 1948-09-18
PoB: 06079 Mandelieu-la-Napoule (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Boulevard DES ECUREUILS LES SIRENES II 6210 MANDELIEU FRANCE
11642450 393115969 @Company
@Persons
@UBO
@INPI		 PORTAILLER BENINCA Marie Reine
DoB: 1948-09-14
PoB: 42243 Saint Julien d'Oddes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Marcilleux 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
11642451 393115969 @Company
@Persons
@UBO
@INPI		 PORTAILLER BENINCA Marie Reine
DoB: 1948-09-14
PoB: 42243 Saint Julien d'Oddes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieudit Marcilleux 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
13034454 402277834 @Company
@Persons
@UBO
@INPI		 JULIEN ASSIE Christiane Françoise Thérèse
DoB: 1948-09-18
PoB: 81161 Massals FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32bis rue du 8 Mai 1945 25490 Fesches-le-Châtel FRANCE
13034455 402277834 @Company
@Persons
@UBO
@INPI		 JULIEN ASSIE Christiane Françoise Thérèse
DoB: 1948-09-18
PoB: 81161 Massals FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32bis rue du 8 Mai 1945 25490 Fesches-le-Châtel FRANCE
13937480 530456136 @Company
@Persons
@UBO
@INPI		 GALAS José Hélène
DoB: 1948-08-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Morne François Julien Dugazon 97139 Les Abymes France
13937481 530456136 @Company
@Persons
@UBO
@INPI		 GALAS José Hélène
DoB: 1948-08-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Morne François Julien Dugazon 97139 Les Abymes France
15121601 499776458 @Company
@Persons
@UBO
@INPI		 CIE FONCIERE M.F.
DoB: 499493229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15914847 444928261 @Company
@Persons
@UBO
@INPI		 BERTIN René Julien Albert
DoB: 1948-01-09
PoB: 27157 Marbois (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 612 Rue de la Bucaille 76230 Quincampoix 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.