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 1971-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343015 394269997 @Company
@Persons
@UBO
@INPI
DELAMARRE BOUGNAUD Isabelle Florence
DoB: 1971-07-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38B RTE de Julienne 16200 Jarnac FRANCE
1387850 798269965 @Company
@Persons
@UBO
@INPI
DOLIMONT VOISIN Sophie
DoB: 1971-07-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 route des Marcasses 16200 Julienne FRANCE
1568453 797578564 @Company
@Persons
@UBO
@INPI
INES Julienne
DoB: 1971-07-18
PoB: 97402 Bras Panon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE BRETAGNE 95300 Pontoise FRANCE
1710545 529587917 @Company
@Persons
@UBO
@INPI
JULIENNE Hervé
DoB: 1971-04-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt A14 - 23 cours Saint Vincent 92130 Issy les Moulineaux France
2065601 828145284 @Company
@Persons
@UBO
@INPI
Abissegue Julienne
DoB: 1971-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Saint-Maur 75011 Paris France
2598596 517410767 @Company
@Persons
@UBO
@INPI
SESTIER BALBALIAN Véronique Julienne Lydie
DoB: 1971-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Blaches 7130 Saint-Péray France
2598597 517410767 @Company
@Persons
@UBO
@INPI
SESTIER BALBALIAN Véronique Julienne Lydie
DoB: 1971-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Blaches 7130 Saint-Péray France
4078936 821591195 @Company
@Persons
@UBO
@INPI
TOCHE VERVENT Florence Julienne Louise
DoB: 1971-01-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis Rue des Fontaines 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4078937 821591195 @Company
@Persons
@UBO
@INPI
TOCHE VERVENT Florence Julienne Louise
DoB: 1971-01-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue des Fontaines 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
8001747 480655463 @Company
@Persons
@UBO
@INPI
JULIENNE Béatrice Roberte
DoB: 1971-04-07
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rigot 37500 La Roche-Clermault France yes
@Cadastre
@Geotag
10228716 527648752 @Company
@Persons
@UBO
@INPI
MAILLOT TEISSEDRE Aline Odette Julienne
DoB: 1971-09-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Fage 15100 Védrines-Saint-Loup France
10595495 510815467 @Company
@Persons
@UBO
@INPI
SESTIER SESTIER BALBALIAN Véronique Julienne Lydie
DoB: 1971-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Grandes Blaches 7130 Saint-Péray France
10595496 510815467 @Company
@Persons
@UBO
@INPI
SESTIER SESTIER BALBALIAN Véronique Julienne Lydie
DoB: 1971-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Grandes Blaches 7130 Saint-Péray France
13171308 799414537 @Company
@Persons
@UBO
@INPI
ROUSSEY HEISSAT Karine Julienne Huguette
DoB: 1971-05-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 les Pleux 77510 Saint-Denis-lès-Rebais 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.