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 1967-11-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513213 438862849 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Grande Armée 75016 Paris France
1845509 487853731 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 avenue de Malakoff 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845510 487853731 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue de Malakoff 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507480 438862849 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Grande Armée 75016 Paris France
2992308 801950403 @Company
@Persons
@UBO
@INPI
JULIEN Philippe
DoB: 1967-08-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Rue Robert Poisson 28130 Saint-Piat FRANCE
4899200 442420618 @Company
@Persons
@UBO
@INPI
AGAPIT Gérôme Jean-Marie Julien
DoB: 1967-11-29
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Marechaudiere Chemin du Pacalon 69970 Marennes France yes
@Cadastre
@Geotag
7118562 798302410 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe, Claude
DoB: 1967-05-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Carnot 74200 Thonon-les-Bains FRANCE
7125004 497990499 @Company
@Persons
@UBO
@INPI
BOCCA D'ORO
DoB: 448492660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 BOULEVARD CARNOT 74200 THONON LES BAINS FRANCE
7125859 531662104 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe
DoB: 1967-05-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Carnot 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7125860 531662104 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe
DoB: 1967-05-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Carnot 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7141622 524840238 @Company
@Persons
@UBO
@INPI
SARL BOCCA D'ORO
DoB: 448492660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Carnot 74200 Thonon-les-Bains FRANCE
7153504 808021703 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe, Claude
DoB: 1967-05-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Carnot 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7154984 398361089 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe, Claude
DoB: 1967-05-28
PoB: SAINT JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue d'Abondance 74500 Neuvecelle FRANCE
7154985 398361089 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe, Claude
DoB: 1967-05-28
PoB: SAINT JULIEN EN GENEVOIS 74
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue d'Abondance 74500 Neuvecelle FRANCE
7154989 532295912 @Company
@Persons
@UBO
@INPI
BERNAZ Jean-Christophe Claude
DoB: 1967-05-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1179 avenue d'Abondance Résidence Marieleonore 74500 Neuvecelle FRANCE yes
@Cadastre
@Geotag
7988850 432371334 @Company
@Persons
@UBO
@INPI
DELAUNAY PHILIPPE JULIEN FERNAND
DoB: 1967-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Docteur Lebled 37210 Rochecorbon France
10592272 420024622 @Company
@Persons
@UBO
@INPI
LECUILLIER BLAISE Valérie
DoB: 1967-11-28
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
769 Avenue Gross Umstadt 7130 Saint-Péray France
10599099 429937055 @Company
@Persons
@UBO
@INPI
BLAISE LECUILLIER Valérie
DoB: 1967-11-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
769 Avenue DE GROSS UMSTADT 7130 Saint-Péray France
11840460 484773320 @Company
@Persons
@UBO
@INPI
ALLOUCHE Philippe
DoB: 1967-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DE SAINT JULIEN RESIDENCE L'OREE DU BOIS BAT A 13012 Marseille FRANCE
12016644 514974591 @Company
@Persons
@UBO
@INPI
RUBY Stéphane
DoB: 1967-09-16
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin de la Para 74400 Chamonix-Mont-Blanc France
13411960 783208770 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Marc
DoB: 1967-11-28
PoB: 84003 Apt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier les Jauffrets 84490 Saint-Saturnin-les-Apt FRANCE
13765288 530198985 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
14134066 832139000 @Company
@Persons
@UBO
@INPI
CHATILLON Christophe, Louis, Julien
DoB: 1967-01-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Port 97310 Kourou France
15886008 449024249 @Company
@Persons
@UBO
@INPI
HERBIN DOLLEANS Isabelle Brigitte Joséphine
DoB: 1967-03-28
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Marché Le Barriol 43260 Saint-Julien-Chapteuil France
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

 

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.