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 1968-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045827 533419636 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066220 489104588 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066221 489104588 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3070203 797883980 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noelle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070204 797883980 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noelle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822182 819498635 @Company
@Persons
@UBO
@INPI
BOSTOEN SAULNIER Sylvie Julienne Liliane
DoB: 1968-07-09
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean Mermoz 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
5315203 417718343 @Company
@Persons
@UBO
@INPI
JULIENNE Laurent Thierry Fabrice
DoB: 1968-05-20
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLOTTIERE CARVILLE 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5324701 422055095 @Company
@Persons
@UBO
@INPI
JULIENNE Laurent Thierry Fabrice
DoB: 1968-05-20
PoB: VIRE(14) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CARVILLE 14350 Souleuvre en Bocage FRANCE
7538199 502237720 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de l'Eau Blanche 83240 Cavalaire-sur-Mer FRANCE
7538200 502237720 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de l'Eau Blanche 83240 Cavalaire-sur-Mer FRANCE
7550739 410284079 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD DE L'EAU BLANCHE 83240 CAVALAIRE SUR MER FRANCE
7550740 410284079 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD DE L'EAU BLANCHE 83240 CAVALAIRE SUR MER FRANCE
7565105 482076551 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVENUE DES BASTIDES 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
7565106 482076551 @Company
@Persons
@UBO
@INPI
DATTIGNIE CAMERA Anne Solange Julienne
DoB: 1968-10-20
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 AVENUE DES BASTIDES 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
8345418 531839454 @Company
@Persons
@UBO
@INPI
SAUTY MOUTIER Laurence Julienne
DoB: 1968-03-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Allée De la Libération 42153 Riorges FRANCE
8345419 531839454 @Company
@Persons
@UBO
@INPI
SAUTY MOUTIER Laurence Julienne
DoB: 1968-03-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Allée De la Libération 42153 Riorges FRANCE
10806742 804007920 @Company
@Persons
@UBO
@INPI
TROUILLET SZKUDLAREK Florence Liliane Julienne
DoB: 1968-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 80310 Fourdrinoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806743 804007920 @Company
@Persons
@UBO
@INPI
TROUILLET SZKUDLAREK Florence Liliane Julienne
DoB: 1968-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 80310 Fourdrinoy 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.