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 1972-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152241 812867299 @Company
@Persons
@UBO
@INPI
HILLAIRET Sylvain Albert Louis
DoB: 1972-03-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Avenue Jules Julien 31400 Toulouse France
371472 431921220 @Company
@Persons
@UBO
@INPI
LIONNET Christophe, Julien, Charles
DoB: 1972-03-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Cannes 10210 Cussangy FRANCE yes
@Cadastre
@Geotag
857438 812867299 @Company
@Persons
@UBO
@INPI
HILLAIRET Sylvain Albert Louis
DoB: 1972-03-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Avenue Jules Julien 31400 Toulouse France
1203974 820001444 @Company
@Persons
@UBO
@INPI
JULIEN Jerome
DoB: 1972-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée Épinettes 93220 Gagny FRANCE
1410321 812968402 @Company
@Persons
@UBO
@INPI
TABACCO Franck, Michel, Julien
DoB: 1972-03-22
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit au Hardéou 32810 Roquelaure FRANCE
2097175 502817174 @Company
@Persons
@UBO
@INPI
COULOUARN Julien
DoB: 1972-12-18
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67-69 avenue Victor Hugo 75016 Paris France
2619951 448255315 @Company
@Persons
@UBO
@INPI
TRUCHET Claire Marie
DoB: 1972-03-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246343 811250141 @Company
@Persons
@UBO
@INPI
GEOFFRAY Julien
DoB: 1972-10-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Impasse de la Roche 69430 Quincié-en-Beaujolais France
3953469 819120148 @Company
@Persons
@UBO
@INPI
WACHINOU Julien, Sonagnon
DoB: 1972-01-09
PoB: Cotonou (Dahomey) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin du Val Fleuri Bâtiment A3 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3953470 819120148 @Company
@Persons
@UBO
@INPI
WACHINOU Julien, Sonagnon
DoB: 1972-01-09
PoB: Cotonou (Dahomey) BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin du Val Fleuri Bâtiment A3 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4118166 534208244 @Company
@Persons
@UBO
@INPI
ERDEN Mehmet Sirin
DoB: 1972-03-02
PoB: SARIKAMIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Julien Grimau 91700 Sainte-Geneviève-des-Bois FRANCE
5112661 812076867 @Company
@Persons
@UBO
@INPI
FAUCON Sébastien Pierre Edmond
DoB: 1972-10-15
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapuze 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
6245590 814586251 @Company
@Persons
@UBO
@INPI
JULIEN Fabrice Dominique
DoB: 1972-03-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue des Sables 77350 Boissettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400576 447597824 @Company
@Persons
@UBO
@INPI
BOURRET Julien Vincent Stéphane
DoB: 1972-07-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 R DE LA ROMPUDE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400577 447597824 @Company
@Persons
@UBO
@INPI
BOURRET Julien Vincent Stéphane
DoB: 1972-07-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 R DE LA ROMPUDE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065664 793671272 @Company
@Persons
@UBO
@INPI
MORA Julien
DoB: 1972-03-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Sentiers des Alouettes 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089343 532715984 @Company
@Persons
@UBO
@INPI
CAMURAT Julien Alexandre Gabriel Jérôme
DoB: 1972-11-02
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15149919 823359559 @Company
@Persons
@UBO
@INPI
KLEIN Peggy, Nathalie, Laurence
DoB: 1972-03-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57070 Saint-Julien-les-Metz FRANCE
15149920 823359559 @Company
@Persons
@UBO
@INPI
KLEIN Peggy, Nathalie, Laurence
DoB: 1972-03-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 57070 Saint-Julien-les-Metz FRANCE
15155587 838339232 @Company
@Persons
@UBO
@INPI
MENIRI KEHLI Malika
DoB: 1972-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Coteaux 57070 Saint-Julien-les-Metz FRANCE
15241510 825383599 @Company
@Persons
@UBO
@INPI
VEILLET Régis, Marie, Alain
DoB: 1972-01-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Cantevanne 57330 Kanfen FRANCE yes
@Cadastre
@Geotag
15241511 825383599 @Company
@Persons
@UBO
@INPI
VEILLET Régis, Marie, Alain
DoB: 1972-01-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Cantevanne 57330 Kanfen 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.