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 JULIENNE 1949-03-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2521371 493299879 @Company
@Persons
@UBO
@INPI
DELEYE MARCHAL Nicole Julienne
DoB: 1949-03-21
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Thionville 59000 Lille France
2867454 443835749 @Company
@Persons
@UBO
@INPI
JULIENNE DE WILDE MICHELE
DoB: 1949-03-04
PoB: 72209 Montreuil-le-Chétif (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Mouzons 45220 Saint-Firmin-des-Bois France yes
@Cadastre
@Geotag
2867455 443835749 @Company
@Persons
@UBO
@INPI
JULIENNE DE WILDE MICHELE
DoB: 1949-03-04
PoB: 72209 Montreuil-le-Chétif (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Mouzons 45220 Saint-Firmin-des-Bois France yes
@Cadastre
@Geotag
3549779 349771188 @Company
@Persons
@UBO
@INPI
ASSO FAUDOT DIT BEL Catherine
DoB: 1949-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Moutonne Quartier St Martin Mas la Julienne 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549972 338167604 @Company
@Persons
@UBO
@INPI
ASSO FAUDOT DIT BEL Catherine
DoB: 1949-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Moutonne Mas la Julienne Quartier St Martin 83400 Hyères FRANCE
5305280 821145463 @Company
@Persons
@UBO
@INPI
DEVULDER LECLEIR Marie-Agnès, Julienne
DoB: 1949-02-02
PoB: 59402 Millam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Hameau les Champs 27170 Romilly-la-Puthenaye FRANCE
5318649 800996555 @Company
@Persons
@UBO
@INPI
LORET BURTIN Mathilde, Julienne, Andrée
DoB: 1949-01-03
PoB: 50548 Saint-Sauveur-de-Pierrepont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henry Cheron 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
6025854 786075713 @Company
@Persons
@UBO
@INPI
RAVILY TIRILLY Danielle Marguerite Julienne
DoB: 1949-04-03
PoB: NANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Petit Rocher 44230 Saint-Sébastien-sur-Loire France
6703328 443958251 @Company
@Persons
@UBO
@INPI
LE TRUDET OLIVIER Yvonne Marie Julienne
DoB: 1949-03-11
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRULUEC 29410 PLEYBER CHRIST FRANCE
10695722 494879091 @Company
@Persons
@UBO
@INPI
CELLIER MAUCLAIRE Nadine Julienne Pauline
DoB: 1949-01-16
PoB: 51599 VAUDEMANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PRINCIPALE 10240 AULNAY FRANCE
10695723 494879091 @Company
@Persons
@UBO
@INPI
CELLIER MAUCLAIRE Nadine Julienne Pauline
DoB: 1949-01-16
PoB: 51599 VAUDEMANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE PRINCIPALE 10240 AULNAY FRANCE
11403819 789281516 @Company
@Persons
@UBO
@INPI
JEAN LEROUX - LE CARNEC Martine Danièle Julienne
DoB: 1949-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue du Bout de la Ville Écos 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11790549 333427052 @Company
@Persons
@UBO
@INPI
LAZZERI MEURILLON Eliane
DoB: 1949-03-22
PoB: 15019 Bassignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA jULIENNE 83170 Tourves FRANCE
12248936 390869675 @Company
@Persons
@UBO
@INPI
MEULIN MARTINE JULIENNE MARCELLE
DoB: 1949-10-28
PoB: 75018 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HECTOR BERLIOZ 95360 Montmagny FRANCE
13130572 348766783 @Company
@Persons
@UBO
@INPI
LELEUX BERCHER Odile Julienne Marie
DoB: 1949-07-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Martial Cordier 77120 Coulommiers France
13130573 348766783 @Company
@Persons
@UBO
@INPI
LELEUX BERCHER Odile Julienne Marie
DoB: 1949-07-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Martial Cordier 77120 Coulommiers France
13142071 393349410 @Company
@Persons
@UBO
@INPI
ESCUYER MIQUEL Danielle Yolande Julienne
DoB: 1949-09-09
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 ter avenue Vauquelin 93470 Coubron France yes
@Cadastre
@Geotag
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.