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 1955-01-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7440 442556734 @Company
@Persons
@UBO
@INPI
COLSON PASCO Brigitte
DoB: 1955-03-01
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Saint-Julien 31310 Rieux-Volvestre France
731763 487913006 @Company
@Persons
@UBO
@INPI
LOMBARD JULIEN Martine
DoB: 1955-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pellets 38320 Eybens France
3267801 502152804 @Company
@Persons
@UBO
@INPI
RENOUD Patrick
DoB: 1955-04-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Chemin de Ronzière 69400 Gleizé France yes
@Cadastre
@Geotag
3267802 502152804 @Company
@Persons
@UBO
@INPI
RENOUD Patrick
DoB: 1955-04-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Chemin de Ronzière 69400 Gleizé France yes
@Cadastre
@Geotag
6832102 419373147 @Company
@Persons
@UBO
@INPI
JULIEN Philippe
DoB: 1955-01-22
PoB: 17455 La Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilardière 17250 Plassay FRANCE
6846210 480870187 @Company
@Persons
@UBO
@INPI
JULIEN Philippe
DoB: 1955-01-22
PoB: 17455 La Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilardière 17250 Plassay FRANCE
7132795 793339748 @Company
@Persons
@UBO
@INPI
YAZDANI Armand
DoB: 1955-04-04
PoB: BAVANAT ABADEH IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 allée les hauts de Saint Julien 74160 Saint-Julien-En-Genevois FRANCE
9451429 422416602 @Company
@Persons
@UBO
@INPI
LAGUETTE Bernard
DoB: 1955-01-22
PoB: 71289 Matour (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARISIEU - SICCIEU Saint JULIEN ET CARISIEU 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273397 381377662 @Company
@Persons
@UBO
@INPI
FERA Giuseppe
DoB: 1955-01-06
PoB: SAN NICOLA DA CRISSA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA GARE ST JULIEN MONTDENIS 0 FRANCE
10694838 409482528 @Company
@Persons
@UBO
@INPI
SAMOUN Ephraym Rachi
DoB: 1955-01-22
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Carnot 10800 Saint-Julien-les-Villas FRANCE
10696089 388731812 @Company
@Persons
@UBO
@INPI
SAMOUN Ephraym Rachi
DoB: 1955-01-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE CARNOT ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10813592 811975952 @Company
@Persons
@UBO
@INPI
DURAND Jean-Francois Jacques Julien
DoB: 1955-04-24
PoB: 80685 Roye (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Marie Curie 80190 Nesle France
10844573 380326066 @Company
@Persons
@UBO
@INPI
VASSEUR Patrice Claude Julien
DoB: 1955-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Louis Pasteur 80730 Dreuil-lès-Amiens France
10881439 481590594 @Company
@Persons
@UBO
@INPI
NICOLIN Jacques, Gilbert
DoB: 1955-04-22
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR MELON 1300 BELLEY FRANCE
11920348 311586812 @Company
@Persons
@UBO
@INPI
JULIEN MOLLO Claudine
DoB: 1955-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DE LA SAUVAGINE LOT LES SEVERIERS 13600 La Ciotat FRANCE
13490656 508334059 @Company
@Persons
@UBO
@INPI
PERDU CAUVIN Christine Louise Jeanne Lucie
DoB: 1955-04-28
PoB: 60382 Margny-lès-Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Julien Fatrez 60610 Lacroix-Saint-Ouen FRANCE
13722927 428801484 @Company
@Persons
@UBO
@INPI
NAUD Julien Christian
DoB: 1955-01-27
PoB: LES ANSES D'ARLETS (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fond Fleury Les Anses d'Arlets 97217 LES ANSES D ARLET France
14627789 415359975 @Company
@Persons
@UBO
@INPI
PLAZA Julien
DoB: 1955-07-06
PoB: El Arenal Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin De l'Espinet 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763302 389564881 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Pierre
DoB: 1955-01-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Puech Long Route de Saint Julien 30520 Saint-Martin-de-Valgalgues France
14763303 389564881 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Pierre
DoB: 1955-01-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puech Long Route de Saint Julien 30520 Saint-Martin-de-Valgalgues France
14851028 479583742 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-05-29
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'ANTILLY 57070 ST JULIEN LES METZ FRANCE
14921977 479583742 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-05-29
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'ANTILLY 57070 ST JULIEN LES METZ FRANCE
15113167 479583742 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-05-29
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'ANTILLY 57070 ST JULIEN LES METZ FRANCE
16062141 498920834 @Company
@Persons
@UBO
@INPI
HOUSSAY Geneviève Marie
DoB: 1955-07-01
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette 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.