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 1960-10-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210839 430044578 @Company
@Persons
@UBO
@INPI
BEGUE Julien
DoB: 1960-05-22
PoB: 97420 Sainte-Suzanne (la réunion) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Crots à la Cane 18000 Bourges FRANCE
1773587 531996320 @Company
@Persons
@UBO
@INPI
Bonnichon Jean
DoB: 1960-10-31
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont Ferrand France
2192799 531994655 @Company
@Persons
@UBO
@INPI
Bonnichon Jean
DoB: 1960-10-31
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont Ferrand 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
6886340 818509119 @Company
@Persons
@UBO
@INPI
EARL BONET-VARRY
DoB: 384758330
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de l'Eglise 51500 Ecueil FRANCE
6946004 453761165 @Company
@Persons
@UBO
@INPI
LEPAGE Francis Julien Lionel
DoB: 1960-08-18
PoB: 51349 Margerie-Hancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place Georges Méliès 51100 Reims FRANCE
10897732 501897417 @Company
@Persons
@UBO
@INPI
BALLARA Roger Marius Elie
DoB: 1960-07-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route des Rosellets 1170 Ségny FRANCE
10897733 501897417 @Company
@Persons
@UBO
@INPI
BALLARA Roger Marius Elie
DoB: 1960-07-18
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 route des Rosellets 1170 Ségny FRANCE
10925043 483658688 @Company
@Persons
@UBO
@INPI
BALLARA Roger Marius Elie
DoB: 1960-07-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 ROUTE DES ROSELLETS 1170 SEGNY FRANCE
10925044 483658688 @Company
@Persons
@UBO
@INPI
BALLARA Roger Marius Elie
DoB: 1960-07-18
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 ROUTE DES ROSELLETS 1170 SEGNY FRANCE
11383108 442700589 @Company
@Persons
@UBO
@INPI
DELMAU RICOUX Christine
DoB: 1960-06-05
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée clos des pommiers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11606578 814669677 @Company
@Persons
@UBO
@INPI
IRLANDE Sylvie Jacqueline
DoB: 1960-10-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Montée Du Calvaire 42220 Saint-Julien-Molin-Molette FRANCE
11816370 413445602 @Company
@Persons
@UBO
@INPI
BOUE Jacques
DoB: 1960-10-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Eugène Julien Lotissement les Devens 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816371 413445602 @Company
@Persons
@UBO
@INPI
BOUE Jacques
DoB: 1960-10-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Eugène Julien Lotissement les Devens 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15094727 344832886 @Company
@Persons
@UBO
@INPI
WURTZ Michel
DoB: 1960-10-26
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15094728 344832886 @Company
@Persons
@UBO
@INPI
WURTZ Michel
DoB: 1960-10-26
PoB: METZ - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15099786 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
15100259 391775129 @Company
@Persons
@UBO
@INPI
LAUSCH-LEROY Beatrice
DoB: 1960-03-26
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GEORGES HEIMANN 57070 ST JULIEN LES METZ FRANCE
15110180 444823835 @Company
@Persons
@UBO
@INPI
ANDRES Eric
DoB: 1960-11-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES CARRIERES 57070 ST JULIEN LES METZ FRANCE
15123950 504549445 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrice
DoB: 1960-10-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Henri Billotte 57070 Saint-Julien-les-Metz FRANCE
15229470 484128772 @Company
@Persons
@UBO
@INPI
RICHER Jean Marc Julien
DoB: 1960-04-24
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PLACE DE LA REPUBLIQUE 57100 THIONVILLE FRANCE
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.