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 1985-06-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903060 820828242 @Company
@Persons
@UBO
@INPI
Julienne Benoit
DoB: 1985-06-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Bourg Tibourg 75004 Paris France
3981204 418598033 @Company
@Persons
@UBO
@INPI
VENARD Alexandra Nelly Julienne
DoB: 1985-09-11
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Oliviers les Grès 30400 Villeneuve-les-Avignon FRANCE
5306774 798962825 @Company
@Persons
@UBO
@INPI
JULIENNE Romain, Ludovic, Stanislas
DoB: 1985-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ancienne Mairie 14790 Verson FRANCE yes
@Cadastre
@Geotag
5306775 798962825 @Company
@Persons
@UBO
@INPI
JULIENNE Romain, Ludovic, Stanislas
DoB: 1985-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ancienne Mairie 14790 Verson FRANCE yes
@Cadastre
@Geotag
5334972 805089885 @Company
@Persons
@UBO
@INPI
JULIENNE Romain, Ludovic, Stanislas
DoB: 1985-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ancienne Mairie 14790 Verson FRANCE
11923262 821004744 @Company
@Persons
@UBO
@INPI
SOLER TAVORMINA Carole Julienne Françoise
DoB: 1985-06-21
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de Morgiou 13009 Marseille FRANCE
12584736 509416699 @Company
@Persons
@UBO
@INPI
SCHEID Alisson, Michelle, Julienne
DoB: 1985-09-25
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Voix Maline 76770 Houppeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159766 404449217 @Company
@Persons
@UBO
@INPI
TRAQUE Christelle Jennifer Julienne
DoB: 1985-12-06
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue de la Gare 94290 Villeneuve-le-Roi France
14240171 803121029 @Company
@Persons
@UBO
@INPI
LAMOLY LENCLUME Lucia Marie-Julienne
DoB: 1985-11-20
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin Labrune 97425 Les avirons France
15481298 404449217 @Company
@Persons
@UBO
@INPI
TRAQUE Christelle Jennifer Julienne
DoB: 1985-12-06
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Fontaine Blanche 91600 Savigny-sur-Orge 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.