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 1961-06-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300319 381240712 @Company
@Persons
@UBO
@INPI
RABY Frédéric Georges Julien
DoB: 1961-02-23
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400A Chemin de Chantemerle 84110 Vaison-la-Romaine France yes
@Cadastre
@Geotag
368335 453897431 @Company
@Persons
@UBO
@INPI
PERICARD PIPET Alexandra
DoB: 1961-05-13
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bruyère 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
800498 539459826 @Company
@Persons
@UBO
@INPI
CASADEVALL CASADEVALL-MERLIN Françoise Moncerat Dominique
DoB: 1961-07-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Chemin de Trubia 30760 Saint-Julien-de-Peyrolas France
800499 539459826 @Company
@Persons
@UBO
@INPI
CASADEVALL CASADEVALL-MERLIN Françoise Moncerat Dominique
DoB: 1961-07-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin de Trubia 30760 Saint-Julien-de-Peyrolas France
824331 453981763 @Company
@Persons
@UBO
@INPI
CAMP SALVADOR Brigitte Nicole
DoB: 1961-07-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue Du Geyser 42210 Montrond-les-Bains France
988490 453106478 @Company
@Persons
@UBO
@INPI
JARDI SALON
DoB: 433599875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Fernand Julien ZA Quartier Bertoire 13410 Lambesc FRANCE
5951407 487918245 @Company
@Persons
@UBO
@INPI
GUIRAO (Francois Manuel)
DoB: 1961-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARENAGGIO, VALLEE SAINT JULIEN 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
5951408 487918245 @Company
@Persons
@UBO
@INPI
GUIRAO (Francois Manuel)
DoB: 1961-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARENAGGIO, VALLEE SAINT JULIEN 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
6052304 329360358 @Company
@Persons
@UBO
@INPI
LEFORT Michel
DoB: 1961-09-14
PoB: CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Gare 44450 Saint-Julien-de-Concelles France
6171600 411211527 @Company
@Persons
@UBO
@INPI
JULIEN CHAUCHAT Martine
DoB: 1961-06-23
PoB: 15119 Massiac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Farreyrolles 43410 Léotoing France
6595746 400873329 @Company
@Persons
@UBO
@INPI
DEMARET Valérie Madeleine Gilberte
DoB: 1961-08-23
PoB: 44069 Guérande
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Fontaine 89330 Saint-Julien-du-Sault FRANCE
6628291 808497994 @Company
@Persons
@UBO
@INPI
ETRILLARD Pascal Daniel
DoB: 1961-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grands Ajoncs 86800 Saint Julien l'Ars FRANCE
6653368 488961905 @Company
@Persons
@UBO
@INPI
NEAUME Annette Arlette
DoB: 1961-09-23
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Porchaire La Banlègre 86800 Saint-Julien-l'Ars FRANCE
6653369 488961905 @Company
@Persons
@UBO
@INPI
NEAUME Annette Arlette
DoB: 1961-09-23
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Porchaire La Banlègre 86800 Saint-Julien-l'Ars FRANCE
6660647 349126003 @Company
@Persons
@UBO
@INPI
NEAUME Annette Arlette
DoB: 1961-09-23
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Porchaire La Banlègre 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676455 487970832 @Company
@Persons
@UBO
@INPI
DERANLOT Jean-Paul Amédée Henri
DoB: 1961-06-15
PoB: 86103 Gençay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Pouillé 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
9634475 382078210 @Company
@Persons
@UBO
@INPI
MAZEN Serge Michel
DoB: 1961-12-06
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTLARON SAINT JULIEN LE PETIT 87460 BUJALEUF FRANCE
9787368 349053363 @Company
@Persons
@UBO
@INPI
VANDENBUSSCHE Jean-Marie Julien Léon
DoB: 1961-07-30
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des bouleaux 59131 Rousies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10697144 322746272 @Company
@Persons
@UBO
@INPI
MARANDE PETERS Sylvie Marcelle
DoB: 1961-12-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 boulevard de Dijon 10800 Saint-Julien-les-Villas FRANCE
12397876 389121807 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Bruno, Marie, Philippe
DoB: 1961-11-22
PoB: 92 BOULOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU DOCTEUR CHRISTEN 92420 Vaucresson FRANCE
13515359 411211527 @Company
@Persons
@UBO
@INPI
JULIEN CHAUCHAT Martine
DoB: 1961-06-23
PoB: 15119 Massiac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Farreyrolles 43410 Léotoing France
13915304 423027390 @Company
@Persons
@UBO
@INPI
BIGAY Chantal Marcelle
DoB: 1961-03-06
PoB: Saint Julien en en Genevois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Les Colibris CONVENANCE 97122 Baie-Mahault France
13935152 522150192 @Company
@Persons
@UBO
@INPI
MEPHON Aalin Julien
DoB: 1961-02-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Lalung Fontarabie 97170 Petit-Bourg France
13958186 829234350 @Company
@Persons
@UBO
@INPI
LETAPIN Julien, Sineus
DoB: 1961-02-16
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Basses Résidence de la Plage appt B n°18 97112 Grand-Bourg France
13962172 839054897 @Company
@Persons
@UBO
@INPI
BIGAY Chantal, Marcelle
DoB: 1961-03-06
PoB: Saint Julien en Genevois (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Residence le Clos Alicea Gourdeliane 97122 Baie-Mahault France
14700281 305934960 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE FOREZ-VELAY
DoB: 439415605
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
47 Rue de la Montat 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107018 305934960 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE FOREZ-VELAY
DoB: 439415605
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
47 Rue de la Montat 42100 Saint-Étienne 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.