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 1956-10-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297906 814141958 @Company
@Persons
@UBO
@INPI
VATAR Patrice Marie Julien
DoB: 1956-02-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Pont Philly 35730 Pleurtuit FRANCE
1541425 728202045 @Company
@Persons
@UBO
@INPI
CHAMAULT Etienne, André, Julien
DoB: 1956-10-29
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 BIS RUE DES PRES 77167 Fa¿-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082749 450540984 @Company
@Persons
@UBO
@INPI
RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
3354209 444841969 @Company
@Persons
@UBO
@INPI
PHONEPRASEUTH Julien
DoB: 1956-08-02
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de Cimiez 6000 Nice FRANCE
6019158 389881442 @Company
@Persons
@UBO
@INPI
GLAZ Catherine Marie
DoB: 1956-10-29
PoB: Concarneau FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 bis boulevard Trittau 44450 Saint-Julien-de-Concelles France
6025256 343944740 @Company
@Persons
@UBO
@INPI
PIOU BOUYER Danielle Francine
DoB: 1956-10-29
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de la Loire 44450 Saint-Julien-de-Concelles France
9377871 351675996 @Company
@Persons
@UBO
@INPI
CASTREC Paul
DoB: 1956-11-16
PoB: 29149 Milizac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Land Julien - 6 rue des Pommiers 29340 Riec-sur-Belon FRANCE
9377872 351675996 @Company
@Persons
@UBO
@INPI
CASTREC Paul
DoB: 1956-11-16
PoB: 29149 Milizac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Land Julien - 6 rue des Pommiers 29340 Riec-sur-Belon FRANCE
9393917 489451310 @Company
@Persons
@UBO
@INPI
LOUARN PERON Dominique
DoB: 1956-01-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DE SAINT JULIEN 29720 PLONEOUR LANVERN FRANCE
9393918 489451310 @Company
@Persons
@UBO
@INPI
LOUARN PERON Dominique
DoB: 1956-01-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ROUTE DE SAINT JULIEN 29720 PLONEOUR LANVERN FRANCE
9786481 788656445 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Julien Arthur
DoB: 1956-02-29
PoB: 62668 Prédefin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes France
9786482 788656445 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Julien Arthur
DoB: 1956-02-29
PoB: 62668 Prédefin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes France
10013789 394793251 @Company
@Persons
@UBO
@INPI
CHAMAULT Etienne, André, Julien
DoB: 1956-10-29
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23B rue de Près 77167 Fay-les-Nemours FRANCE
10059153 348224122 @Company
@Persons
@UBO
@INPI
GILLARD Herve Yves Julien
DoB: 1956-02-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 RUELLE BENY 59126 LINSELLES FRANCE
10093979 343862892 @Company
@Persons
@UBO
@INPI
HOMINIS
DoB: 440949774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE LABROSSE VENNER 57070 ST JULIEN LES METZ FRANCE
10671082 518605811 @Company
@Persons
@UBO
@INPI
CHARNI Ali
DoB: 1956-05-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Sapins 10800 Saint-Julien-les-Villas FRANCE
10682849 424114056 @Company
@Persons
@UBO
@INPI
LEMAIRE ROTHMAN Catherine Therese Marcelle
DoB: 1956-04-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NICOLAS REMOND ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
11320870 309586006 @Company
@Persons
@UBO
@INPI
CHAMAULT Etienne André Julien
DoB: 1956-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 bis Rue des Prés 77167 Faÿ-lès-Nemours France
11337077 528955321 @Company
@Persons
@UBO
@INPI
CHAMAULT Etienne André Julien
DoB: 1956-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 bis Rue des Prés 77167 Faÿ-lès-Nemours France
13719076 413567801 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Jose Robert Michel
DoB: 1956-10-29
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Km 5 Rte De Duquerry 971 Petit-Bourg 0 Inconnu
13911342 402669782 @Company
@Persons
@UBO
@INPI
JULIEN Jean Jose Robert Michel
DoB: 1956-10-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 KM ROUTE DE DUQUERRY 97170 Petit-Bourg 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.