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 1964-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3872536 410386320 @Company
@Persons
@UBO
@INPI
LEPETIT CUVILLIER Annie Julienne Suzanne
DoB: 1964-01-10
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Honoré Manya 66250 Saint-Laurent-de-la-Salanque France
3872537 410386320 @Company
@Persons
@UBO
@INPI
LEPETIT CUVILLIER Annie Julienne Suzanne
DoB: 1964-01-10
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Honoré Manya 66250 Saint-Laurent-de-la-Salanque France
3878222 818790768 @Company
@Persons
@UBO
@INPI
GIRAUT Corinne Pierrette Julienne
DoB: 1964-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Rosette Blanc 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330892 819123639 @Company
@Persons
@UBO
@INPI
CHAPRON CHAPRON-CHATELET Christèle, Clémence, Julienne
DoB: 1964-12-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Laumonnier 14000 Caen FRANCE yes
@Cadastre
@Geotag
5330893 819123639 @Company
@Persons
@UBO
@INPI
CHAPRON CHAPRON-CHATELET Christèle, Clémence, Julienne
DoB: 1964-12-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Laumonnier 14000 Caen FRANCE yes
@Cadastre
@Geotag
5351811 809825425 @Company
@Persons
@UBO
@INPI
CHAPRON Christèle, Clémence, Julienne
DoB: 1964-12-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Laumonnier 14000 Caen FRANCE
9564849 533734513 @Company
@Persons
@UBO
@INPI
JULIENNE Philippe Louis Charles
DoB: 1964-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Souguehain Sénécourt 60140 Bailleval France yes
@Cadastre
@Geotag
9564850 533734513 @Company
@Persons
@UBO
@INPI
JULIENNE Philippe Louis Charles
DoB: 1964-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Souguehain Sénécourt 60140 Bailleval France yes
@Cadastre
@Geotag
9578038 789334414 @Company
@Persons
@UBO
@INPI
JULIENNE Philippe Louis Charles
DoB: 1964-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Senecourt 15 le Souguehain 60140 Bailleval France
10666574 419759832 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuelle, Jeanne, Julienne
DoB: 1964-03-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Candel 31450 Montgiscard FRANCE
10669074 401147681 @Company
@Persons
@UBO
@INPI
MARCHAL Emmanuelle, Jeanne, Julienne
DoB: 1964-03-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Candel 31450 Montgiscard FRANCE
10868290 828118810 @Company
@Persons
@UBO
@INPI
ALLARD ALLARD-BARDEY Cécile, Martine, Jeanne, Julienne
DoB: 1964-07-30
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Pont de Chazey 1800 Villieu-Loyes-Mollon FRANCE
12611373 441340189 @Company
@Persons
@UBO
@INPI
MOTIN SAMPIC Veronique, Julienne, Henriette, Claudine
DoB: 1964-10-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DEGUERVILLE 76300 SOTTEVILLE LES ROUEN 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.