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 1967-11-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2219290 509126546 @Company
@Persons
@UBO
@INPI
FERNANDES Valérie
DoB: 1967-12-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Julien Herbert 91310 Longpont Sur Orge France
3311558 812161420 @Company
@Persons
@UBO
@INPI
JULIEN CHASSIN Anne, Catherine
DoB: 1967-11-17
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fradan 3230 Lusigny FRANCE
3311559 812161420 @Company
@Persons
@UBO
@INPI
JULIEN CHASSIN Anne, Catherine
DoB: 1967-11-17
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fradan 3230 Lusigny FRANCE
3316040 441833340 @Company
@Persons
@UBO
@INPI
JULIEN CHASSIN Anne-Catherine
DoB: 1967-11-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Fradan 3230 Lusigny FRANCE
3316041 441833340 @Company
@Persons
@UBO
@INPI
JULIEN CHASSIN Anne-Catherine
DoB: 1967-11-17
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Fradan 3230 Lusigny FRANCE
5012069 424374395 @Company
@Persons
@UBO
@INPI
CARRIER Michel Albert
DoB: 1967-12-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Wilson 69740 Genas France
5854382 801779182 @Company
@Persons
@UBO
@INPI
CHARDON LAURICELLA Sandrine
DoB: 1967-12-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de la Paix 38170 Seyssinet-Pariset France
6110218 531628725 @Company
@Persons
@UBO
@INPI
JULIEN Patrick Jean-Marie
DoB: 1967-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Coudray 44000 Nantes France
6110219 531628725 @Company
@Persons
@UBO
@INPI
JULIEN Patrick Jean-Marie
DoB: 1967-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Coudray 44000 Nantes France
6830821 337490924 @Company
@Persons
@UBO
@INPI
JULIEN Patrick
DoB: 1967-07-24
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Thuyas La Ronce 17520 Saint-Martial-sur-Né FRANCE
7049150 829288315 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE
7049607 820992519 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE
7049608 820992519 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE
7081126 799087101 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081127 799087101 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096176 802835678 @Company
@Persons
@UBO
@INPI
DELZENNE Gauthier, Daniel, Julien
DoB: 1967-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Primevères 17137 Nieul-sur-Mer FRANCE
9828539 443288600 @Company
@Persons
@UBO
@INPI
CERCIELLO Nathalie, Françoise
DoB: 1967-08-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Fernand Julien 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607905 487770349 @Company
@Persons
@UBO
@INPI
BAILLAUD Antoine Michel
DoB: 1967-04-29
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montée des Fabriqués 42220 Saint-Julien-Molin-Molette FRANCE
11626523 489994194 @Company
@Persons
@UBO
@INPI
VIALON Michel Julien Marie
DoB: 1967-08-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillée Bât la Forclaz 42390 Villars FRANCE
11884468 401977442 @Company
@Persons
@UBO
@INPI
OHANESSIAN Armand Robert Jean Luc
DoB: 1967-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU BOUSQUETIER LES HAUTS DE SAINT JULIEN 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12382581 809597958 @Company
@Persons
@UBO
@INPI
IFRAH Elie Julien
DoB: 1967-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
14782611 385239918 @Company
@Persons
@UBO
@INPI
LE DENMAT Flavien
DoB: 1967-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Moulin De Julien 81170 Livers-Cazelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782613 385239918 @Company
@Persons
@UBO
@INPI
LE DENMAT Flavien
DoB: 1967-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Moulin De Julien 81170 Livers-Cazelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16009282 847563178 @Company
@Persons
@UBO
@INPI
HAPPE Nicolas, Julien
DoB: 1967-01-29
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse le Soixante et Onze 17450 Fouras FRANCE
16060021 850576943 @Company
@Persons
@UBO
@INPI
Terrien Huret Nathalie Marie-Josèphe Lucie
DoB: 1967-05-17
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cardinalière 5 rue du Bouvreuil 44450 St Julien de Concelles France
16140328 794390443 @Company
@Persons
@UBO
@INPI
BELLEVILLE Georges Anselme
DoB: 1967-01-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Mermoz Bellegarde-sur-Valserine 1200 Valserhône France yes
@Cadastre
@Geotag
16140329 794390443 @Company
@Persons
@UBO
@INPI
BELLEVILLE Georges Anselme
DoB: 1967-01-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Mermoz Bellegarde-sur-Valserine 1200 Valserhône France yes
@Cadastre
@Geotag
16162090 823939509 @Company
@Persons
@UBO
@INPI
SABO Alain
DoB: 1967-11-14
PoB: Abidjan Côte D'Ivoire
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Empereur Julien 75014 Paris 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.