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 1975-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278637 803835396 @Company
@Persons
@UBO
@INPI
JULLIEN Maxime, Remi
DoB: 1975-06-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charcot 22100 Dinan FRANCE
1278638 803835396 @Company
@Persons
@UBO
@INPI
JULLIEN Maxime, Remi
DoB: 1975-06-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charcot 22100 Dinan FRANCE
1294992 520956590 @Company
@Persons
@UBO
@INPI
JULLIEN Maxime
DoB: 1975-06-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-Rousseau 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1318613 383368446 @Company
@Persons
@UBO
@INPI
JULLIEN Maxime
DoB: 1975-06-30
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Waldeck Rousseau 22100 Dinan FRANCE
6166851 401871793 @Company
@Persons
@UBO
@INPI
JULLIEN SOUVIGNET Denise Marie Pierre
DoB: 1975-08-05
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Salettes Les Mazeaux 43290 Raucoules France
6188690 519178966 @Company
@Persons
@UBO
@INPI
JULLIEN SOUVIGNET Denise Marie Pierre
DoB: 1975-08-05
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Salettes Les Mazeaux 43290 Raucoules France
8391389 500236286 @Company
@Persons
@UBO
@INPI
LEONELLI Jean-Luc Jullien François
DoB: 1975-08-02
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLELLI 20213 PENTA DI CASINCA FRANCE
8778107 441139755 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL Hubert Pierre Marie Roch Zim
DoB: 1975-07-08
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DE BILLOM 63000 CLERMONT FERRAND FRANCE
10608099 434531083 @Company
@Persons
@UBO
@INPI
JULLIEN David
DoB: 1975-04-08
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MANDONNE HAUTE 7270 Empurany France
11888322 447960683 @Company
@Persons
@UBO
@INPI
JULLIEN Nicolas Gilbert
DoB: 1975-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DES BASTIDES 13740 Le Rove FRANCE
12773295 815043781 @Company
@Persons
@UBO
@INPI
JULLIEN Nicolas, Gilbert
DoB: 1975-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 lotissement la Cannaie 13700 Marignane FRANCE
15399965 788735520 @Company
@Persons
@UBO
@INPI
JULLIEN Nicolas
DoB: 1975-08-10
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
2 bis Rue Roi Renée 13520 Maussane-les-Alpilles 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.