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 JULLIEN 1965-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
683031 829519891 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry Jean Claude
DoB: 1965-08-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vouldichon 69550 Saint-Jean-la-Bussière France
1359271 484786470 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL DE WITASSE Sabine Marie Jacquel
DoB: 1965-11-30
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE Joseph Pataa 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1359272 484786470 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL DE WITASSE Sabine Marie Jacquel
DoB: 1965-11-30
PoB: 92073 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE Joseph Pataa 16100 Cognac FRANCE yes
@Cadastre
@Geotag
2165929 792956435 @Company
@Persons
@UBO
@INPI
Jullien Lecoq Marie-Edith
DoB: 1965-12-30
PoB: 43080 Craponne-sur-Arzon (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pierre Nicole 75005 Paris France
3053700 438083545 @Company
@Persons
@UBO
@INPI
JULLIEN BIANCHI Raymonde Jacqueline
DoB: 1965-01-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE NIMES RN 113 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053701 438083545 @Company
@Persons
@UBO
@INPI
JULLIEN BIANCHI Raymonde Jacqueline
DoB: 1965-01-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE NIMES RN 113 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058318 403462864 @Company
@Persons
@UBO
@INPI
JULLIEN MONNIER Françoise Marie-Anne
DoB: 1965-12-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Temple 2016 Cortaillod Suisse yes
@Cadastre
@Geotag
3093341 410325476 @Company
@Persons
@UBO
@INPI
JULLIEN Regis
DoB: 1965-04-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Gambetta 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146542 404918880 @Company
@Persons
@UBO
@INPI
JULLIEN Raymonde Jacqueline
DoB: 1965-01-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE NIMES RN 113 30300 Fourques France
3262373 353746076 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry Jean Claude
DoB: 1965-08-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Vouldichon 69550 Saint-Jean-la-Bussière France
5255741 340514041 @Company
@Persons
@UBO
@INPI
JULLIEN Agnès
DoB: 1965-06-30
PoB: 18073 Corquoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue DE LA FEDERATION 75015 Paris 15 FRANCE
10873270 807552583 @Company
@Persons
@UBO
@INPI
MOULAGES INDUSTRIELS DU HAUT BUGEY
DoB: 768201014
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
215 Voie Romaine Parc Industriel de Nerciat 1100 Groissiat FRANCE
11493400 402743512 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL DE WITASSE Sabine Marie Jacqueline
DoB: 1965-11-30
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Joseph Pataa 16100 Cognac FRANCE yes
@Cadastre
@Geotag
11678094 431324706 @Company
@Persons
@UBO
@INPI
ODIER Gérard Marc Jullien
DoB: 1965-10-23
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cruzille 42560 Saint-Jean-Soleymieux 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.