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 1954-08-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29725 342957693 @Company
@Persons
@UBO
@INPI
HESS VANEL Marielle
DoB: 1954-08-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gouttes 69690 Saint-Julien-sur-Bibost France
2878614 393206743 @Company
@Persons
@UBO
@INPI
LAMOUILLE Bernard
DoB: 1954-02-17
PoB: ST JULIEN EN GENEVOIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Charpenterie 45000 Orléans France
3567652 478514375 @Company
@Persons
@UBO
@INPI
JULIEN GUILLEN Yvette
DoB: 1954-08-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1949 Route de Grasse 83300 Draguignan FRANCE
5090954 342957693 @Company
@Persons
@UBO
@INPI
HESS VANEL Marielle
DoB: 1954-08-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gouttes 69690 Saint-Julien-sur-Bibost France
5090955 342957693 @Company
@Persons
@UBO
@INPI
HESS VANEL Marielle
DoB: 1954-08-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gouttes 69690 Saint-Julien-sur-Bibost France
5436865 507499713 @Company
@Persons
@UBO
@INPI
FALGUIERE Christian André Julien
DoB: 1954-08-23
PoB: 12121 Lanuéjouls FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1901 route de Saint-Martial 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5765181 442887493 @Company
@Persons
@UBO
@INPI
LABIT Michel René Yves
DoB: 1954-08-24
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Julien Bailly 46100 Figeac FRANCE
5900072 352493464 @Company
@Persons
@UBO
@INPI
CHIARIGLIONE-PELLOUX Jean-Jacques
DoB: 1954-08-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Politzer 38130 Échirolles France
5900073 352493464 @Company
@Persons
@UBO
@INPI
CHIARIGLIONE-PELLOUX Jean-Jacques
DoB: 1954-08-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Georges Politzer 38130 Échirolles France
6014018 797701042 @Company
@Persons
@UBO
@INPI
VIEAU Jean-Marc Régis
DoB: 1954-09-03
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Roustière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6014019 797701042 @Company
@Persons
@UBO
@INPI
VIEAU Jean-Marc Régis
DoB: 1954-09-03
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Roustière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
11948481 813080280 @Company
@Persons
@UBO
@INPI
STOCCO Angelo
DoB: 1954-05-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1591 Route Des Parents 74330 Choisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948482 813080280 @Company
@Persons
@UBO
@INPI
STOCCO Angelo
DoB: 1954-05-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 Route Des Parents 74330 Choisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434673 533836730 @Company
@Persons
@UBO
@INPI
SIDOT Julien
DoB: 1954-01-23
PoB: 57296 Hargarten-aux-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Maire Schaub 57200 Rémelfing FRANCE
13182598 532334349 @Company
@Persons
@UBO
@INPI
DUCRET NICKLES NELLY
DoB: 1954-08-17
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée d'Alexandrie 77420 Champs sur Marne France yes
@Cadastre
@Geotag
14830477 328320437 @Company
@Persons
@UBO
@INPI
SAS HOLDING DC
DoB: 424686343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE
14901426 328320437 @Company
@Persons
@UBO
@INPI
SAS HOLDING DC
DoB: 424686343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE
15092616 328320437 @Company
@Persons
@UBO
@INPI
SAS HOLDING DC
DoB: 424686343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue des Carrières 57070 Saint-Julien-les-Metz 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.