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 1960-09-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
686929 350322889 @Company
@Persons
@UBO
@INPI
BALLARA Roger, Marius
DoB: 1960-07-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Baules 17 01268 Begnins 0 SUISSE yes
@Cadastre
@Geotag
686930 350322889 @Company
@Persons
@UBO
@INPI
BALLARA Roger, Marius
DoB: 1960-07-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Baules 17 01268 Begnins 0 SUISSE yes
@Cadastre
@Geotag
2600036 813603263 @Company
@Persons
@UBO
@INPI
TRINEL FAVIER Hélène Marie
DoB: 1960-02-19
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Julien Quartier Petit Moras 7210 Chomérac France
4059502 433444288 @Company
@Persons
@UBO
@INPI
PHILIPPE Bruno François Joseph
DoB: 1960-09-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Goudy 7000 Saint-Julien-en-Saint-Alban FRANCE
4974168 813608080 @Company
@Persons
@UBO
@INPI
BERNARD Georges Edouard Julien Joseph Gérard Henri
DoB: 1960-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4974169 813608080 @Company
@Persons
@UBO
@INPI
BERNARD Georges Edouard Julien Joseph Gérard Henri
DoB: 1960-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
6170986 327945747 @Company
@Persons
@UBO
@INPI
BOYER Michel
DoB: 1960-09-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LA CROIX BLANCHE 43260 Saint-Julien-Chapteuil France
6173860 529410938 @Company
@Persons
@UBO
@INPI
JOUVE GARBIL Marie-Pierre
DoB: 1960-01-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Louspis 43500 Saint-Julien-d'Ance France
7128646 350320313 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane
DoB: 1960-07-02
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du lachat Fechy 74350 Cruseilles FRANCE yes
@Cadastre
@Geotag
8157839 811771484 @Company
@Persons
@UBO
@INPI
JULIEN Eric Robert
DoB: 1960-09-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105A Chemin Des Gresses Las Gresos 31530 Saint-Paul-sur-Save France yes
@Cadastre
@Geotag
8157840 811771484 @Company
@Persons
@UBO
@INPI
JULIEN Eric Robert
DoB: 1960-09-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105A Chemin Des Gresses Las Gresos 31530 Saint-Paul-sur-Save France yes
@Cadastre
@Geotag
9303900 417821345 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1960-01-18
PoB: LISIEUX 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST JULIEN DE MAILLOC 14290 ORBEC FRANCE
10571136 353037005 @Company
@Persons
@UBO
@INPI
BECHEREL Patrick Joseph Julien
DoB: 1960-05-18
PoB: 50291 Margueray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonrouquette Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10616816 804640621 @Company
@Persons
@UBO
@INPI
TRINEL FAVIER Hélène
DoB: 1960-02-19
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Julien Quartier Petit Moras 7210 Chomérac France
10616817 804640621 @Company
@Persons
@UBO
@INPI
TRINEL FAVIER Hélène
DoB: 1960-02-19
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grange Julien Quartier Petit Moras 7210 Chomérac France
11950802 532872322 @Company
@Persons
@UBO
@INPI
FOL Denis
DoB: 1960-11-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Allée du Château 74290 Menthon-Saint-Bernard France
12685747 395198500 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Joseph Emile
DoB: 1960-10-18
PoB: JABRUN (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48310 FOURNELS FRANCE
12730722 388090870 @Company
@Persons
@UBO
@INPI
REGNAULT Alain, Désiré, Louis, Julien
DoB: 1960-09-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 la Mouillerie 50620 Le Dezert FRANCE
14831091 333313666 @Company
@Persons
@UBO
@INPI
BIES Genevieve
DoB: 1960-11-01
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. DU FORT SAINT JULIEN 57070 SAINT JULIEN LES METZ FRANCE
14902040 333313666 @Company
@Persons
@UBO
@INPI
BIES Genevieve
DoB: 1960-11-01
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. DU FORT SAINT JULIEN 57070 SAINT JULIEN LES METZ FRANCE
15093230 333313666 @Company
@Persons
@UBO
@INPI
BIES Genevieve
DoB: 1960-11-01
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. DU FORT SAINT JULIEN 57070 SAINT JULIEN LES METZ FRANCE
15102152 403088743 @Company
@Persons
@UBO
@INPI
VAN PETEGEN Janick
DoB: 1960-12-27
PoB: FOSSES ST JULIEN ( CAEN ) - 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES LOGES 57000 METZ FRANCE
15118927 492989066 @Company
@Persons
@UBO
@INPI
LES CENTRALES DE LORRAINE
DoB: 448987826
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place du Pontifroy BP 20129 57014 Metz Cedex 01 FRANCE
15122481 501655369 @Company
@Persons
@UBO
@INPI
WANNENMACHER Michel
DoB: 1960-12-24
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Champs Fontaine 57070 Saint-Julien-les-Metz FRANCE
15132002 532067493 @Company
@Persons
@UBO
@INPI
MICCICHE Giovanni
DoB: 1960-12-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Général Diou 57070 Saint-Julien-les-Metz FRANCE
15157685 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15157686 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15238642 804485415 @Company
@Persons
@UBO
@INPI
SCIGLIANO RAPISARDA Silvana
DoB: 1960-01-20
PoB: Bocchigliero ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Hêtres 57070 Saint-Julien-les-Metz FRANCE
15488892 834266934 @Company
@Persons
@UBO
@INPI
HORELLOU Marc
DoB: 1960-07-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Chemin des Ecoles 74170 Les Contamines-Montjoie France
15687368 751584202 @Company
@Persons
@UBO
@INPI
BALLARA Roger Marius Elie
DoB: 1960-07-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Baules 1268 Begnins Suisse
15830831 380120105 @Company
@Persons
@UBO
@INPI
VAZETTE Jean-Louis
DoB: 1960-03-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue du Mont Cindre 69140 Rillieux-la-Pape 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.