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 1955-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75993 438746992 @Company
@Persons
@UBO
@INPI
VERDANNET Roland
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loteam Marina Lagos - EDF d'Afonso VLT 12-13 0 8600-315 Lagos Portugal
2994131 500131768 @Company
@Persons
@UBO
@INPI
FABRI Jean Gilbert
DoB: 1955-09-03
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT JULIEN 28000 CHARTRES FRANCE
2994132 500131768 @Company
@Persons
@UBO
@INPI
FABRI Jean Gilbert
DoB: 1955-09-03
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT JULIEN 28000 CHARTRES FRANCE
3095051 385188081 @Company
@Persons
@UBO
@INPI
GUIGUE CROZE Françoise Marie Louise
DoB: 1955-09-22
PoB: 30273 Saint-Julien-de-Peyrolas (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue MICHELET IMMEUBLE UZES 30100 Alès France
3110241 520539750 @Company
@Persons
@UBO
@INPI
MARTINETTI Claude Julien Roger
DoB: 1955-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de Bellegarde 30230 Bouillargues France
4390411 351792759 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre Andre Albet
DoB: 1955-11-01
PoB: 12102 FLAVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU PLANOL 12450 FLAVIN FRANCE yes
@Cadastre
@Geotag
4390412 351792759 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre Andre Albet
DoB: 1955-11-01
PoB: 12102 FLAVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PLACE DU PLANOL 12450 FLAVIN FRANCE yes
@Cadastre
@Geotag
4880937 498230713 @Company
@Persons
@UBO
@INPI
GUILLOT Hervé
DoB: 1955-06-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Impasse du Bois Saint-Paul 69390 Charly France
4880938 498230713 @Company
@Persons
@UBO
@INPI
GUILLOT Hervé
DoB: 1955-06-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Impasse du Bois Saint-Paul 69390 Charly France
7066563 811121573 @Company
@Persons
@UBO
@INPI
JULIEN DOURVILLE Pascale, Catherine, Nadine
DoB: 1955-12-24
PoB: 76640 Saint-Pierre-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Surgères 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
7066564 811121573 @Company
@Persons
@UBO
@INPI
JULIEN DOURVILLE Pascale, Catherine, Nadine
DoB: 1955-12-24
PoB: 76640 Saint-Pierre-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Surgères 17700 Saint-Saturnin-du-Bois FRANCE yes
@Cadastre
@Geotag
7598988 393225016 @Company
@Persons
@UBO
@INPI
BOREL Etienne
DoB: 1955-08-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Combettes 5500 Saint-Julien-En-Champsaur FRANCE
9317064 799269469 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Yves
DoB: 1955-05-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Pétagny 14130 Saint-Julien-Sur-Calonne FRANCE yes
@Cadastre
@Geotag
9317065 799269469 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Yves
DoB: 1955-05-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Pétagny 14130 Saint-Julien-Sur-Calonne FRANCE yes
@Cadastre
@Geotag
9828234 808353262 @Company
@Persons
@UBO
@INPI
CRESSIER BRUNSPERGER Yolande, Marie-Stanislas
DoB: 1955-10-24
PoB: 25522 Saint-Julien-les-Russey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
930 chemin des Mauniers 83510 Lorgues FRANCE
10572403 451790216 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1955-03-18
PoB: 24 ST JULIEN DE LAMPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sainte-Mondane 24370 SAINTE MONDANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574123 377745088 @Company
@Persons
@UBO
@INPI
ISSARTIER LAFAGE Nicole
DoB: 1955-06-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24250 Cenac-et-Saint-Julien FRANCE
10869066 393416375 @Company
@Persons
@UBO
@INPI
BOTTERI Michel
DoB: 1955-12-24
PoB: St-Julien 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corbonod 1420 FRANCE
10889311 501221469 @Company
@Persons
@UBO
@INPI
BOTTERI Michel
DoB: 1955-12-24
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA TOUR 1420 SEYSSEL FRANCE yes
@Cadastre
@Geotag
10924543 393335187 @Company
@Persons
@UBO
@INPI
BOTTERI Michel
DoB: 1955-12-24
PoB: ST JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORBONOD 1420 FRANCE yes
@Cadastre
@Geotag
11552667 305902603 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie Julien Charles
DoB: 1955-06-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin De Sans Fond 21160 Perrigny-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897663 409437340 @Company
@Persons
@UBO
@INPI
JULIEN MOLLO Claudine
DoB: 1955-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Sauvagine Lot les Séveiers 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13956982 824590210 @Company
@Persons
@UBO
@INPI
LUCE Raymond, Julien
DoB: 1955-09-24
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sec Kerlory Près de Roux Eulalie 97160 Le Moule France
14855033 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
14925982 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
14971070 854099272 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud, Jean, Marie
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
15117172 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
15949880 412322489 @Company
@Persons
@UBO
@INPI
MAURIE Daniel
DoB: 1955-03-13
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Foncene 24250 Cénac-et-Saint-Julien 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.