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 1952-10-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487558 450153572 @Company
@Persons
@UBO
@INPI
BERTHIEUX Rene Julien Lucien
DoB: 1952-10-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 Rue Z.A. Marcel Finette 5000 Pelleautier France yes
@Cadastre
@Geotag
487559 450153572 @Company
@Persons
@UBO
@INPI
BERTHIEUX Rene Julien Lucien
DoB: 1952-10-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Rue Z.A. Marcel Finette 5000 Pelleautier France yes
@Cadastre
@Geotag
782215 529162216 @Company
@Persons
@UBO
@INPI
CLAVEL Géraud Jean Julien
DoB: 1952-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bel Air 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175178 338956055 @Company
@Persons
@UBO
@INPI
Crochat Jean-Pierre
DoB: 1952-10-15
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 av de l'Amandolier Genève 1208 0 Suisse
2301490 338955057 @Company
@Persons
@UBO
@INPI
Crochat Jean-Pierre
DoB: 1952-10-15
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 av de l'Amandolier Genève 1208 0 Suisse
7183323 421624123 @Company
@Persons
@UBO
@INPI
JULIEN BAGUE Regine, Elise, Mauricette
DoB: 1952-10-28
PoB: Château-Arnoux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fournas 4160 Château-Arnoux Saint-Auban FRANCE
7529934 395149792 @Company
@Persons
@UBO
@INPI
BERNE Evelyne
DoB: 1952-04-28
PoB: 10 LOGE PONBLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE FONTENELLE 10800 ST JULIEN LES VILLAS FRANCE
8252336 441700937 @Company
@Persons
@UBO
@INPI
AUGUERES Michel Marie Paul
DoB: 1952-08-28
PoB: 31286 Lavelanet-de-Comminges (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Carbonne 31220 Saint-Julien-sur-Garonne France
10230352 529162216 @Company
@Persons
@UBO
@INPI
CLAVEL Géraud Jean Julien
DoB: 1952-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bel Air 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674008 422717629 @Company
@Persons
@UBO
@INPI
HALLIER Catherine Jeanne Bernadette Marie Henriette
DoB: 1952-07-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE HENRI DUNANT 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249221 453271868 @Company
@Persons
@UBO
@INPI
LOIRE BERTIN Martine
DoB: 1952-10-12
PoB: 14600 Saint-Julien-le-Faucon (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Loi 2220 Couvrelles France
11249222 453271868 @Company
@Persons
@UBO
@INPI
LOIRE BERTIN Martine
DoB: 1952-10-12
PoB: 14600 Saint-Julien-le-Faucon (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Loi 2220 Couvrelles France
11939076 790160394 @Company
@Persons
@UBO
@INPI
BERETTA PROVENAZ Gisèle Lucienne
DoB: 1952-07-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Route De Cuvat Pringy 74000 Annecy France
11964740 421918699 @Company
@Persons
@UBO
@INPI
SAINT JULIEN Hervé
DoB: 1952-02-28
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Henry Bordeaux 74000 Annecy France
12387066 325175503 @Company
@Persons
@UBO
@INPI
VERBOIS JEAN-MARC LOUIS JULIEN
DoB: 1952-10-05
PoB: 95 SOISY SOUS MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PHILIPPE DARTIS 95210 SAINT GRATIEN FRANCE
13170870 435176920 @Company
@Persons
@UBO
@INPI
BARANGER Aubert
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
16087285 849757414 @Company
@Persons
@UBO
@INPI
LAVERT Christiane
DoB: 1952-10-18
PoB: 42246 Saint-Julien-Molin-Molette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Vendôme 69006 Lyon 6e Arrondissement 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.