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 1965-12-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786746 424387249 @Company
@Persons
@UBO
@INPI
JULIEN Didier Michel
DoB: 1965-05-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Garay 43260 Saint-Pierre-Eynac France
786752 424387249 @Company
@Persons
@UBO
@INPI
JULIEN Didier Michel
DoB: 1965-05-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Garay 43260 Saint-Pierre-Eynac France
3198416 441526456 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie-Pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue Julien Fatrez 60610 Lacroix Saint-Ouen FRANCE
3206900 822411385 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue Julien Fatrez 60610 Lacroix Saint-Ouen FRANCE
3206901 822411385 @Company
@Persons
@UBO
@INPI
GIBOULET Bertrand Marie pierre Nicolas
DoB: 1965-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Julien Fatrez 60610 Lacroix Saint-Ouen FRANCE
3328589 334248796 @Company
@Persons
@UBO
@INPI
DELRIEU Thierry Julien Marie
DoB: 1965-01-07
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMERAND 3220 VARENNES SUR TECHE FRANCE
4300877 828484550 @Company
@Persons
@UBO
@INPI
DENEAUX Philippe Louis
DoB: 1965-12-27
PoB: 02602 Pinon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Julien 2150 Sissonne France
4370001 819197294 @Company
@Persons
@UBO
@INPI
RAFFY Vincent, Paul, Julien
DoB: 1965-05-16
PoB: 12112 Graissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durantet 12210 Laguiole FRANCE
4383192 510694904 @Company
@Persons
@UBO
@INPI
PROMPT JULIEN Marise, Josiane, Georgette
DoB: 1965-03-23
PoB: 12283 Trémouilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clauzelles 12120 Arvieu FRANCE
4618602 401813878 @Company
@Persons
@UBO
@INPI
VICTOR Luc
DoB: 1965-11-19
PoB: MONTLUCON (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Thy Saint-Julien-la-Genete 23110 Evaux-les-bains FRANCE
4618603 401813878 @Company
@Persons
@UBO
@INPI
VICTOR Luc
DoB: 1965-11-19
PoB: MONTLUCON (03)
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Thy Saint-Julien-la-Genete 23110 Evaux-les-bains FRANCE
10652872 429575236 @Company
@Persons
@UBO
@INPI
NAIL COIFFARD Véronique Louis Maria
DoB: 1965-06-23
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Fontenelle 10800 Saint-Julien-les-Villas FRANCE
11607724 828475400 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Jacques Julien
DoB: 1965-12-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Buisson 42000 Saint-Étienne FRANCE
13363983 401467196 @Company
@Persons
@UBO
@INPI
JULIEN Sandrine
DoB: 1965-12-23
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES BRUYERES 84450 SAINT SATURNIN LES AVIGNON FRANCE
13520837 420310435 @Company
@Persons
@UBO
@INPI
NAIL COIFFARD Véronique, Louise, Maria
DoB: 1965-06-23
PoB: 27679 Verneuil sur Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Fontenelle 10800 Saint-Julien-les-Villas FRANCE
13560580 830371712 @Company
@Persons
@UBO
@INPI
ODIER Gérard Marc Julien
DoB: 1965-10-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Cruzille 42560 Saint-Jean-Soleymieux France yes
@Cadastre
@Geotag
13752570 510070105 @Company
@Persons
@UBO
@INPI
D'agostino Loinel Ange Rene
DoB: 1965-03-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 chemein esprit julien 13190 Allauch France
13754092 511353815 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Lionel,Ange,Rene
DoB: 1965-03-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 chemin esprit julien 13190 Allauch France
13756373 514336841 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Loinel Ange Rene
DoB: 1965-03-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 chemin esprit julien 13190 Allauch France
13913579 414773911 @Company
@Persons
@UBO
@INPI
POUCET Francois Georges
DoB: 1965-04-07
PoB: St Julien en Genevois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 CAP SUD SEC PETIT HAVRE 97190 Le Gosier France
13923198 480434414 @Company
@Persons
@UBO
@INPI
POUCET Francois Georges Rene
DoB: 1965-04-07
PoB: St Julien en Genevois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence Cap Sud 97190 Le Gosier France yes
@Cadastre
@Geotag
13927263 494527211 @Company
@Persons
@UBO
@INPI
POUCET François-Georges René
DoB: 1965-04-07
PoB: St Julien en Genevois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 CAP SUD 97190 Le Gosier France
13933658 517644100 @Company
@Persons
@UBO
@INPI
MEGEVAND Thierry Michel
DoB: 1965-02-24
PoB: St Julien en Genevois France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Allée des Fromentaux 1960 Péronnas France
14033278 528759046 @Company
@Persons
@UBO
@INPI
JULIEN Eric Andre
DoB: 1965-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 26 M'wambani MAJICAVO KOROPA 97600 Koungou France
14033279 528759046 @Company
@Persons
@UBO
@INPI
JULIEN Eric Andre
DoB: 1965-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 26 M'wambani MAJICAVO KOROPA 97600 Koungou France
14462106 501596241 @Company
@Persons
@UBO
@INPI
LOEWENGUTH Materne, Julien
DoB: 1965-03-17
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Forêt 67150 Osthouse FRANCE
14701679 420848954 @Company
@Persons
@UBO
@INPI
MICHALET Thierry
DoB: 1965-12-02
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pra Saint-Julien-la-Vêtre 42111 Vêtre-sur-Anzon France
14767519 840287122 @Company
@Persons
@UBO
@INPI
SMITH John André
DoB: 1965-03-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Ocean Way 32963 Vero Beach Etats-Unis d'Amérique
14767520 840287122 @Company
@Persons
@UBO
@INPI
SMITH John André
DoB: 1965-03-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Ocean Way 32963 Vero Beach Etats-Unis d'Amérique

 

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.