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 1959-03-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786401 417770500 @Company
@Persons
@UBO
@INPI
LEGAT Michel Jean Marie
DoB: 1959-09-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chantegraille 43220 Saint-Julien-Molhesabate France
839574 390951267 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN-RAVERA Marie-France
DoB: 1959-03-18
PoB: 12119 Laguiole (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Carillon 31800 Saint-Gaudens France
2830025 331327007 @Company
@Persons
@UBO
@INPI
CHATELAIN GILLES JULIEN EDGAR
DoB: 1959-03-15
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Robin Torville-Guigneville Sebouville 45300 Pithiviers France
3267390 535348007 @Company
@Persons
@UBO
@INPI
DUFOUR Joël
DoB: 1959-08-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Varennes 69640 Saint-Julien France
3267391 535348007 @Company
@Persons
@UBO
@INPI
DUFOUR Joël
DoB: 1959-08-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Varennes 69640 Saint-Julien France
6023677 421451691 @Company
@Persons
@UBO
@INPI
MANCEAU LAPOUZE Janine Claudette
DoB: 1959-07-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6023678 421451691 @Company
@Persons
@UBO
@INPI
MANCEAU LAPOUZE Janine Claudette
DoB: 1959-07-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394172 801143348 @Company
@Persons
@UBO
@INPI
CHASTAGNER Michel René Julien
DoB: 1959-05-25
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vienne 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
7117082 393703491 @Company
@Persons
@UBO
@INPI
SUBLET Lionel
DoB: 1959-11-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU LOUP 74160 ST JULIEN EN GENEVOIS FRANCE
7128013 488129040 @Company
@Persons
@UBO
@INPI
SUBLET Lionel
DoB: 1959-11-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CHEMIN DU LOUP 74160 ST JULIEN EN GENEVOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128014 488129040 @Company
@Persons
@UBO
@INPI
TECHPLUS
DoB: 393703491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AUX TUILERIES CONTAMINE SUR ARVE 74130 BONNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149387 531138592 @Company
@Persons
@UBO
@INPI
REGAT Gilbert Alfred
DoB: 1959-05-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 le Biollay 74930 Pers-Jussy FRANCE
7149388 531138592 @Company
@Persons
@UBO
@INPI
REGAT Gilbert Alfred
DoB: 1959-05-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 le Biollay 74930 Pers-Jussy FRANCE
7466744 351812847 @Company
@Persons
@UBO
@INPI
POUGET Yvan Maurice Julien
DoB: 1959-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA BOISSIERE 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7466745 351812847 @Company
@Persons
@UBO
@INPI
POUGET Yvan Maurice Julien
DoB: 1959-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA BOISSIERE 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158942 390951267 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN-RAVERA Marie-France
DoB: 1959-03-18
PoB: 12119 Laguiole (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Carillon 31800 Saint-Gaudens France
9295222 390853059 @Company
@Persons
@UBO
@INPI
FALEMPIN Catherine Renée
DoB: 1959-05-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE
10214298 381090547 @Company
@Persons
@UBO
@INPI
PARRET Isabelle Marguerite Marie
DoB: 1959-07-18
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Jules Julien 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214299 381090547 @Company
@Persons
@UBO
@INPI
PARRET Isabelle Marguerite Marie
DoB: 1959-07-18
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Avenue Jules Julien 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963092 378786008 @Company
@Persons
@UBO
@INPI
JOLIVET RIQUIER Anne Françoise
DoB: 1959-07-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1807 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
13610070 433170024 @Company
@Persons
@UBO
@INPI
SUBLET Christian Lionel
DoB: 1959-11-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Loup 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
13610071 433170024 @Company
@Persons
@UBO
@INPI
SUBLET Christian Lionel
DoB: 1959-11-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin du Loup 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
13645269 439466509 @Company
@Persons
@UBO
@INPI
CADET Tommy Guy
DoB: 1959-03-18
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
15142805 804879633 @Company
@Persons
@UBO
@INPI
WEBER Julien
DoB: 1959-01-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis rue de Villers 57140 Plesnois FRANCE
16139625 380834424 @Company
@Persons
@UBO
@INPI
SUBLET Christian Lionnel
DoB: 1959-11-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Loup 74160 Saint-Julien-en-Genevois 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.