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 1953-08-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796213 314648551 @Company
@Persons
@UBO
@INPI
GOICHOT JULIEN MARTINE
DoB: 1953-08-28
PoB: 21405 MERCEUIL (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
2782750 382845451 @Company
@Persons
@UBO
@INPI
JULIEN Henri
DoB: 1953-07-06
PoB: COURSAN (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. J.J. ROUSSEAU 11110 COURSAN FRANCE
3075397 447986241 @Company
@Persons
@UBO
@INPI
COURTET PONTAL Brigitte Marie Raymonde
DoB: 1953-08-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA CONDAMINE 7200 Saint-Julien-du-Serre France
3148969 499321420 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc
DoB: 1953-12-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin du Blacou 30340 Saint-Julien-les-Rosiers France
7129288 514085794 @Company
@Persons
@UBO
@INPI
LUDERS-JOUINI Dagmar Andréa
DoB: 1953-12-30
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue le Mail 74160 Saint-Julien-En-Genevois FRANCE
8277117 492269428 @Company
@Persons
@UBO
@INPI
JULIEN Jacques
DoB: 1953-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue SAINT ANNE - RESIDENCE SAINT ANNE 31000 Toulouse France
10905267 349065227 @Company
@Persons
@UBO
@INPI
CHEVILLARD Monique Lucienne
DoB: 1953-01-13
PoB: Saint-Julien-en-Genevois 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean-de-Gonville 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905268 349065227 @Company
@Persons
@UBO
@INPI
CHEVILLARD Monique Lucienne
DoB: 1953-01-13
PoB: Saint-Julien-en-Genevois 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean-de-Gonville 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931300 828250423 @Company
@Persons
@UBO
@INPI
ROMAN Claude
DoB: 1953-08-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Hélène Boucher 74100 Ville-la-Grand France
13563965 340961549 @Company
@Persons
@UBO
@INPI
JULIEN Thierry
DoB: 1953-02-04
PoB: 11212 Mailhac (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Impasse du Galoubet 30000 Nîmes France yes
@Cadastre
@Geotag
13563966 340961549 @Company
@Persons
@UBO
@INPI
JULIEN Thierry
DoB: 1953-02-04
PoB: 11212 Mailhac (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse du Galoubet 30000 Nîmes France yes
@Cadastre
@Geotag
13785403 803778786 @Company
@Persons
@UBO
@INPI
ROME Casimir, Julien
DoB: 1953-01-27
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Bois Rouge 97224 Ducos 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.