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 1968-01-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720065 489949875 @Company
@Persons
@UBO
@INPI
JULIEN CLAIRE Nathalie
DoB: 1968-01-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LES ANDRES 34550 BESSAN FRANCE
6469200 813536190 @Company
@Persons
@UBO
@INPI
JULIEN SOUILLAC Sylvie Madeleine
DoB: 1968-01-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Claudel 33110 Le Bouscat FRANCE
7129432 491052122 @Company
@Persons
@UBO
@INPI
LOMBARDI Didier
DoB: 1968-11-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 ALLEE VERTILLET TERRASSE DE VALBOIS 74160 ARCHAMPS FRANCE yes
@Cadastre
@Geotag
7144097 378917843 @Company
@Persons
@UBO
@INPI
BERMAN Marion
DoB: 1968-08-09
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CITE DES FLEURS 75017 PARIS 17 FRANCE
7144131 378917728 @Company
@Persons
@UBO
@INPI
BERMAN Marion
DoB: 1968-08-09
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CITE DES FLEURS 75017 PARIS 17 FRANCE
7347705 529579351 @Company
@Persons
@UBO
@INPI
ZACARIAS JULIEN Aline Marie
DoB: 1968-06-07
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue du Puits de Fabre 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7347706 529579351 @Company
@Persons
@UBO
@INPI
ZACARIAS JULIEN Aline Marie
DoB: 1968-06-07
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 rue du Puits de Fabre 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
8322158 479890378 @Company
@Persons
@UBO
@INPI
BLANCHET Luc Alain
DoB: 1968-12-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2246 Route de l'Aiguille 74230 Manigod France
10891246 311211890 @Company
@Persons
@UBO
@INPI
FAIVRE Thierry
DoB: 1968-01-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
515 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10914430 769200312 @Company
@Persons
@UBO
@INPI
FAIVRE Thierry
DoB: 1968-01-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
515 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917308 403583560 @Company
@Persons
@UBO
@INPI
FAIVRE Thierry
DoB: 1968-01-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
515 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE
10924156 400293676 @Company
@Persons
@UBO
@INPI
LACHAVANNE Luc Rene Jean-Pierre
DoB: 1968-12-10
PoB: SAINT JULIEN EN GENEVOIS - 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE PASTEUR 69007 LYON FRANCE
11481578 502178304 @Company
@Persons
@UBO
@INPI
OZOUX BILLARD Valérie Patricia Nicole
DoB: 1968-12-17
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dupin 58000 Nevers FRANCE yes
@Cadastre
@Geotag
11530751 350670725 @Company
@Persons
@UBO
@INPI
SOMMANT Jean-Pascal Julien
DoB: 1968-04-17
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LAMARGELLE 21440 SAINT SEINE L'ABBAYE FRANCE
12334300 500608773 @Company
@Persons
@UBO
@INPI
GASNOT Julien
DoB: 1968-11-08
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Quai Du point du jour Bateau edelweiss face 92100 Boulogne-Billancourt FRANCE
12509145 350760583 @Company
@Persons
@UBO
@INPI
VASSEUR Ludovic François Roger Julien
DoB: 1968-01-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU "LE ROCTEL" 76400 SAINT LEONARD FRANCE
14619345 448219204 @Company
@Persons
@UBO
@INPI
FAIVRE Thierry
DoB: 1968-01-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
515 Rue Léopold Le Hon 1000 Bourg-en-Bresse France
14878941 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly FRANCE
14878942 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly FRANCE
14949890 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly FRANCE
14949891 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly FRANCE
15141080 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly FRANCE
15141081 800437048 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1968-05-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignes 57155 Marly 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.