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 1951-06-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299741 829343110 @Company
@Persons
@UBO
@INPI
FONDACCI Julien-Dominique
DoB: 1951-08-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Haie Neuve 28330 La Bazoche-Gouet France
371679 552880767 @Company
@Persons
@UBO
@INPI
LHABITANT Philippe
DoB: 1951-09-02
PoB: Troyes 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Ermitage - Villepart Bréviandes 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
1914756 537430662 @Company
@Persons
@UBO
@INPI
Reygade Delmas Christiane
DoB: 1951-06-28
PoB: 15113 Mandailles-Saint-Julien (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue du marechal Foch 95100 Argenteuil France
3155942 338271067 @Company
@Persons
@UBO
@INPI
VAN CAUTEREN Jean Jacques Fernand Julien
DoB: 1951-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOISSET ET GAUJAC 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895676 380306597 @Company
@Persons
@UBO
@INPI
VIEUX-PERNON GUILLOT Nicole
DoB: 1951-06-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Route de Bibost 69690 Bessenay France yes
@Cadastre
@Geotag
5973043 870801438 @Company
@Persons
@UBO
@INPI
GRANDJEAN Guy François
DoB: 1951-10-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 la Chauvelière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727771 384751756 @Company
@Persons
@UBO
@INPI
JULIEN Roland Maurice
DoB: 1951-06-28
PoB: MONT PRES CHAMBORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU POIRIOUX 41350 VINEUIL FRANCE
10767680 695920892 @Company
@Persons
@UBO
@INPI
VILLE DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11858790 492429329 @Company
@Persons
@UBO
@INPI
LO RE Jean Pierre-Joseph
DoB: 1951-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DE SAINT JULIEN 13012 Marseille FRANCE
11858791 492429329 @Company
@Persons
@UBO
@INPI
LO RE Jean Pierre-Joseph
DoB: 1951-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue DE SAINT JULIEN 13012 Marseille FRANCE
14063661 490450103 @Company
@Persons
@UBO
@INPI
AUBERT Herve
DoB: 1951-06-25
PoB: 13056 Martigues (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Beaumarniere-Saint Julien- 13500 Martigues France
14723287 537430662 @Company
@Persons
@UBO
@INPI
Reygade Delmas Christiane
DoB: 28/06/1951
PoB: Mandailles-Saint-Julien FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
53 avenue du marechal Foch 95100 Argenteuil France
14886539 821180098 @Company
@Persons
@UBO
@INPI
KOLATA KOLATA-MERCIER Marie-Luce
DoB: 1951-09-09
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14957488 821180098 @Company
@Persons
@UBO
@INPI
KOLATA KOLATA-MERCIER Marie-Luce
DoB: 1951-09-09
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15148678 821180098 @Company
@Persons
@UBO
@INPI
KOLATA KOLATA-MERCIER Marie-Luce
DoB: 1951-09-09
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15687753 830557039 @Company
@Persons
@UBO
@INPI
SAULMIER Christian
DoB: 1951-10-03
PoB: Saint Julien en Genevois (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
232 Chemin des Côtes 74380 Arthaz-Pont-Notre-Dame 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.