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 1963-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5295 383347077 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
6302 418098794 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
310601 422135384 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route du Foron Cry 74930 Reignier-Esery France
906934 441824455 @Company
@Persons
@UBO
@INPI
SERVERA SAN JAIME Claire Yvonne Marie
DoB: 1963-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Julien Duvivier 66000 Perpignan France
908867 484633417 @Company
@Persons
@UBO
@INPI
BOYER Gaël Julien Louis
DoB: 1963-10-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Albères 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1004709 389842576 @Company
@Persons
@UBO
@INPI
FALDA Pierre
DoB: 1963-10-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Feigères 74160 Saint-Julien-en-Genevois France
3828209 440457059 @Company
@Persons
@UBO
@INPI
SERVERA Claire
DoB: 1963-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Julien Duvivier 66000 Perpignan France
3828243 381998079 @Company
@Persons
@UBO
@INPI
SERVERA Claire
DoB: 1963-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Julien Duvivier 66000 Perpignan France
5487792 808947279 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1963-09-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Brochets 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
6030672 535033047 @Company
@Persons
@UBO
@INPI
DUCLOIS Jean, Marcel, Jacques, Louis
DoB: 1963-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ecluses 44450 St Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643369 500095773 @Company
@Persons
@UBO
@INPI
DONINI Philippe Alain
DoB: 1963-01-11
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Privé du Paradis 86800 Saint-Julien-l'Ars FRANCE
6843496 381964980 @Company
@Persons
@UBO
@INPI
MONTET BERTHELOT Martine
DoB: 1963-01-31
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de la Martinerie 17400 Saint-Julien-de-l'Escap FRANCE
7348066 798703518 @Company
@Persons
@UBO
@INPI
JULIEN TIGANA Christiane
DoB: 1963-01-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Traverse Chantefleurie 13012 Marseille FRANCE yes
@Cadastre
@Geotag
8515671 528425747 @Company
@Persons
@UBO
@INPI
JACQUET Pascal
DoB: 1963-01-31
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auberge Fleurie 25190 Bief FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515672 528425747 @Company
@Persons
@UBO
@INPI
JACQUET Pascal
DoB: 1963-01-31
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auberge Fleurie 25190 Bief FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335369 442047916 @Company
@Persons
@UBO
@INPI
JULIEN Roger, Fernand, André, Louis
DoB: 1963-12-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belsoleil 81440 Lautrec FRANCE
10868105 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRE VENTS
DoB: 442942801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
416 route de Versonnex 1170 Ségny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068443 400049201 @Company
@Persons
@UBO
@INPI
MOULENE BONNEVAL Sylvie Helene
DoB: 1963-05-12
PoB: ST JULIEN MAUMONT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOURADOUR 19120 La Chapelle-aux-Saints FRANCE
13465325 383347077 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
13466016 418098794 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
633 Route Du Foron Cry 74930 Reignier-Esery France
13466136 422135384 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1963-06-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
633 Route du Foron Cry 74930 Reignier-Esery 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.