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 1960-11-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547687 315268540 @Company
@Persons
@UBO
@INPI
MR ING JULIEN
DoB: 1960-08-22
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE DU MAL FOCH 95100 Argenteuil FRANCE
2787835 794636381 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Raymond
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin Font Laurier 11110 Salles-d'Aude FRANCE
2789913 444080113 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 ST JULIEN EN GENEVOIS - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE FONT LAURIER 11110 SALLES D'AUDE FRANCE
2793163 528386303 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe, Raymond
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de Font Lauriers 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796237 504189630 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Font Laurier 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2796238 504189630 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Font Laurier 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2807273 434934964 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1960-05-29
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE FONT LAURIER SALLES D'AUDE 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
4113007 408652261 @Company
@Persons
@UBO
@INPI
JULIEN PIERRE MARIE MARCEL
DoB: 1960-09-29
PoB: 42 LE CHAMBON FEUGEROLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES ORCHIDEES 92200 BAGNEUX FRANCE
5933912 444962419 @Company
@Persons
@UBO
@INPI
JAXEL JULIEN (Mireille Nicole Jocelyne)
DoB: 1960-02-29
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIANELLO VICO 20160 VICO FRANCE
7123761 317883171 @Company
@Persons
@UBO
@INPI
FOL Denis, Roger
DoB: 1960-11-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 boulevard du Grand Calme 83700 Saint-Raphaël FRANCE
7125957 313607004 @Company
@Persons
@UBO
@INPI
DENTAND Thierry
DoB: 1960-11-27
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse des Primevères 74100 Vetraz Monthoux FRANCE
7155621 450859947 @Company
@Persons
@UBO
@INPI
BOUCHET DEFAGO Colette Marie Therese
DoB: 1960-09-26
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 ALLEE DES SORBIERS 74160 FEIGERES FRANCE yes
@Cadastre
@Geotag
7155622 450859947 @Company
@Persons
@UBO
@INPI
BOUCHET DEFAGO Colette Marie Therese
DoB: 1960-09-26
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 ALLEE DES SORBIERS 74160 FEIGERES FRANCE yes
@Cadastre
@Geotag
7156662 775760911 @Company
@Persons
@UBO
@INPI
DENTAND Thierry
DoB: 1960-11-27
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 ROUTE DE COLLONGES 74160 ST JULIEN EN GENEVOIS FRANCE
7737239 801929746 @Company
@Persons
@UBO
@INPI
PINON Philippe, René
DoB: 1960-11-08
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de l'Ormeau 41400 Saint-Julien-de-Chedon FRANCE
9347202 424673176 @Company
@Persons
@UBO
@INPI
JULIEN MAHOUS Martine Marie Dominique
DoB: 1960-11-29
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. DES CARRIERES - SAINT BAUDILLE PONT DE L'ARN 81660 PONT DE L'ARN FRANCE
11458620 807810825 @Company
@Persons
@UBO
@INPI
PAILLET Serge
DoB: 1960-09-29
PoB: 24432 Saint-Julien-de-Lampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Colombier 24370 Saint-Julien-de-Lampon FRANCE
11763090 440114288 @Company
@Persons
@UBO
@INPI
FITENI Claude Julien
DoB: 1960-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 B Chemin FERNAND CAMMI 13821 La Penne-sur-Huveaune 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
11955771 521724393 @Company
@Persons
@UBO
@INPI
FOL Denis
DoB: 1960-11-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée du Château 74290 Menthon-Saint-Bernard France
11955772 521724393 @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
11989168 422226845 @Company
@Persons
@UBO
@INPI
FOL Denis Roger
DoB: 1960-11-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée du Château 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12013951 429999592 @Company
@Persons
@UBO
@INPI
FOL Denis
DoB: 1960-11-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée du Château 74290 Menthon-Saint-Bernard France
12562374 342467271 @Company
@Persons
@UBO
@INPI
MALHOUITRE Jean-Jacques, Marcel, Julien
DoB: 1960-03-29
PoB: 76105 LE BOCASSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VAL MARTIN 76690 LE BOCASSE FRANCE
12562385 342467271 @Company
@Persons
@UBO
@INPI
MALHOUITRE Jean-Jacques, Marcel, Julien
DoB: 1960-03-29
PoB: 76105 LE BOCASSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VAL MARTIN 76690 Le bocasse FRANCE
12704245 442779120 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN-GUICHARD Sylvie Georgette Simone
DoB: 1960-11-29
PoB: 60202 DRESLINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LA CASTELLERIE MOON SUR ELLE 50680 CERISY LA FORET FRANCE yes
@Cadastre
@Geotag
12715828 411593247 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN-GUICHARD Sylvie, Georgette, Simone
DoB: 1960-11-29
PoB: RIBECOURT-DRESLINCOURT (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CASTELLERIE" MOON SUR ELLE 50680 CERISY LA FORET FRANCE
13492295 433818978 @Company
@Persons
@UBO
@INPI
FAVRICHON Gérard Jean Julien
DoB: 1960-09-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Prés 45470 Traînou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524508 442605879 @Company
@Persons
@UBO
@INPI
ROCHETON DE FAUP Bénédicte Renée Marcelle
DoB: 1960-11-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Jacques Rousseau Saint Julien des Villas 10800 Les Bordes-Aumont France
13648790 835013160 @Company
@Persons
@UBO
@INPI
LOSA MEMBRILLA Julien
DoB: 1960-10-05
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Macon 71450 Blanzy FRANCE
15503525 843962549 @Company
@Persons
@UBO
@INPI
RAMET Patrick Robert Louis
DoB: 1960-03-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Route du Pre Lâchât 74910 Bassy France
15512361 881924054 @Company
@Persons
@UBO
@INPI
BIGEY Serge
DoB: 1960-11-19
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Julien Le Pelissier 27210 Conteville 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.