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 Julien 1963-12-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775567 498535970 @Company
@Persons
@UBO
@INPI
JULIEN Jean Noël
DoB: 1963-12-19
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fête 77131 Pezarches France
1925612 804033942 @Company
@Persons
@UBO
@INPI
Julien Jean-Noël
DoB: 1963-12-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Saint-Honoré 75001 Paris France
2070565 383997764 @Company
@Persons
@UBO
@INPI
JULIEN JEAN-NOEL LOUIS ANDRE
DoB: 1963-12-19
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Saint-Honoré 75001 Paris France
2143523 804409035 @Company
@Persons
@UBO
@INPI
Julien Jean-Noël Louis André
DoB: 1963-12-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2143525 804409035 @Company
@Persons
@UBO
@INPI
Julien Jean-Noël Louis André
DoB: 1963-12-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2181779 497608935 @Company
@Persons
@UBO
@INPI
JULIEN Marc
DoB: 1963-04-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 passage du Prado 75010 Paris France
2527687 520074949 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Noël
DoB: 1963-12-19
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la fête 77131 Pezarches France yes
@Cadastre
@Geotag
2527688 520074949 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Noël
DoB: 1963-12-19
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la fête 77131 Pezarches France yes
@Cadastre
@Geotag
2740536 538508169 @Company
@Persons
@UBO
@INPI
GOURDIOLE Christian
DoB: 1963-05-22
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montpellier la Tuilière 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2740537 538508169 @Company
@Persons
@UBO
@INPI
GOURDIOLE Christian
DoB: 1963-05-22
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montpellier la Tuilière 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3777844 442214516 @Company
@Persons
@UBO
@INPI
PONTVIANNE Véronique Elisabeth
DoB: 1963-04-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Julien Feuvrier 39100 Dole FRANCE
5901365 328399282 @Company
@Persons
@UBO
@INPI
GENEVE Edouard Lucien
DoB: 1963-01-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1740 Route du Pellet Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France
6008725 529027211 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Luc
DoB: 1963-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 route des Courtines les Carroueils 44450 Saint-Julien-de-Concelles France
10884988 814287009 @Company
@Persons
@UBO
@INPI
VISTALLI Didier
DoB: 1963-04-10
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin de la Molière 1200 Lancrans FRANCE
10912369 432145308 @Company
@Persons
@UBO
@INPI
MICHAUD DE MELIS Nadine Yvette Andree
DoB: 1963-08-19
PoB: 74243 ST JULIEN EN GENEVOIS 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 CHE. DE BEJOUD 1210 ORNEX FRANCE
12156092 801121732 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Noël
DoB: 1963-12-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue SAINT HONORE 75001 Paris FRANCE
12182800 530761261 @Company
@Persons
@UBO
@INPI
TREVOIZAN Eric
DoB: 1963-06-19
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
52 Rue des Vannes 10800 Saint-Julien-les-Villas FRANCE
12182801 530761261 @Company
@Persons
@UBO
@INPI
TREVOIZAN Eric
DoB: 1963-06-19
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
52 Rue des Vannes 10800 Saint-Julien-les-Villas FRANCE
12280046 307546572 @Company
@Persons
@UBO
@INPI
TREVOIZAN Eric
DoB: 1963-06-19
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Vannes 52 N 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
12333917 531766327 @Company
@Persons
@UBO
@INPI
ASSAL Eric
DoB: 1963-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE
12333918 531766327 @Company
@Persons
@UBO
@INPI
ASSAL Eric
DoB: 1963-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE
13068443 400049201 @Company
@Persons
@UBO
@INPI
MOULENE BONNEVAL Sylvie Helene
DoB: 1963-05-12
PoB: ST JULIEN MAUMONT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOURADOUR 19120 La Chapelle-aux-Saints FRANCE
13086923 421418500 @Company
@Persons
@UBO
@INPI
COUZELAS FRANCOIS
DoB: 1963-07-21
PoB: SAINT-JULIEN-PRES-BORT (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vialles Saint-Julien-près-Bort 19110 Sarroux-Saint-Julien FRANCE
14677464 429402258 @Company
@Persons
@UBO
@INPI
VENTARD Robert Julien
DoB: 1963-02-19
PoB: 39508 Sellières (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2495 Rue de Lamarre 39140 Chapelle-Voland France
14752853 400049201 @Company
@Persons
@UBO
@INPI
MOULENE BONNEVAL Sylvie Hélène
DoB: 1963-05-12
PoB: 19217 Saint-Julien-Maumont (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de Louradour 19120 La Chapelle-aux-Saints FRANCE
14882285 810700401 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE
14953234 810700401 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz 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.