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 1965-09-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39454 410095848 @Company
@Persons
@UBO
@INPI
DROPSY PONCELET Cécile
DoB: 1965-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Julien Castanier 64600 Anglet FRANCE
218683 828289017 @Company
@Persons
@UBO
@INPI
BONNET Jacques Raymond
DoB: 1965-09-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Rozon 74160 Collonges-sous-Salève France
225124 479829384 @Company
@Persons
@UBO
@INPI
LE POCHAT Frank Michel Julien
DoB: 1965-09-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue Aristide Briand 76600 Le Havre France
233699 332551191 @Company
@Persons
@UBO
@INPI
BAILLY Thierry André Jean
DoB: 1965-01-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Faubourg Saint-Julien 39320 Val-Suran France
241780 384267605 @Company
@Persons
@UBO
@INPI
JULIEN GIRAUDON Isabelle Marie-Pierre
DoB: 1965-08-04
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement du Pied de la Roue 43200 Yssingeaux France yes
@Cadastre
@Geotag
3248313 490828233 @Company
@Persons
@UBO
@INPI
DESAINTJEAN Pierre Claude
DoB: 1965-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA FRANCOIS 69640 Saint-Julien France yes
@Cadastre
@Geotag
3248314 490828233 @Company
@Persons
@UBO
@INPI
DESAINTJEAN Pierre Claude
DoB: 1965-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA FRANCOIS 69640 Saint-Julien France yes
@Cadastre
@Geotag
7131293 534857545 @Company
@Persons
@UBO
@INPI
OZTURK OZBAHAR Hulya
DoB: 1965-03-18
PoB: Alaca TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route Thairy 74160 Saint-Julien-En-Genevois FRANCE
8208339 789206893 @Company
@Persons
@UBO
@INPI
JULIEN Christian
DoB: 1965-09-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Chemin de Cournarette 31210 Gourdan-Polignan France yes
@Cadastre
@Geotag
8208341 789206893 @Company
@Persons
@UBO
@INPI
JULIEN Christian
DoB: 1965-09-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Chemin de Cournarette 31210 Gourdan-Polignan France yes
@Cadastre
@Geotag
8716681 394061378 @Company
@Persons
@UBO
@INPI
PORTE LARROYE Carole
DoB: 1965-05-25
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
9840570 489799429 @Company
@Persons
@UBO
@INPI
SILVESTRINI Marc
DoB: 1965-09-08
PoB: 04112 MANOSQUE 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa la silva les jonquiers 83560 Saint-Julien FRANCE yes
@Cadastre
@Geotag
9840571 489799429 @Company
@Persons
@UBO
@INPI
SILVESTRINI Marc
DoB: 1965-09-08
PoB: 04112 MANOSQUE 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa la silva les jonquiers 83560 Saint-Julien FRANCE yes
@Cadastre
@Geotag
11633967 823296751 @Company
@Persons
@UBO
@INPI
DAVAL Alain Marie Alain
DoB: 1965-09-12
PoB: 42159 Noirétable FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pra 42440 Saint-Julien-la-Vêtre FRANCE
14856685 492773569 @Company
@Persons
@UBO
@INPI
JULIEN GACONNET - JULIEN Edith
DoB: 1965-09-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fleurs 57270 Richemont FRANCE
14927634 492773569 @Company
@Persons
@UBO
@INPI
JULIEN GACONNET - JULIEN Edith
DoB: 1965-09-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fleurs 57270 Richemont FRANCE
15118824 492773569 @Company
@Persons
@UBO
@INPI
JULIEN GACONNET - JULIEN Edith
DoB: 1965-09-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fleurs 57270 Richemont FRANCE
15261687 391288628 @Company
@Persons
@UBO
@INPI
BILGER Hubert Julien
DoB: 1965-09-04
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRODELE STRASSE 18 - ALLEMAGNE 72160 MUEHRINGEN 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261688 391288628 @Company
@Persons
@UBO
@INPI
BILGER Hubert Julien
DoB: 1965-09-04
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRODELE STRASSE 18 - ALLEMAGNE 72160 MUEHRINGEN 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15721204 434815809 @Company
@Persons
@UBO
@INPI
EARL JULIEN
DoB: 377912886
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Guimonvilliers 28190 Pontgouin France
15721207 434815809 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Luc Paul
DoB: 1965-04-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Guimonvilliers 28190 Pontgouin France
15832362 423444058 @Company
@Persons
@UBO
@INPI
DUMAINE Gilles Julien
DoB: 1965-08-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Allée des Arpinières 69340 Francheville 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.