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 LINARES 1975-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185228 513490938 @Company
@Persons
@UBO
@INPI
LINARES Julien Daniel
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
185229 513490938 @Company
@Persons
@UBO
@INPI
LINARES Julien Daniel
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
2735731 522968205 @Company
@Persons
@UBO
@INPI
SINGLA LINARES Géraldine
DoB: 1975-11-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 rue Philippe Graber 34500 Béziers FRANCE
4863753 824169684 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
237 Rue Valentin Couturier 69004 Lyon France
4886397 820954451 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
4905888 821583721 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
4940387 808958367 @Company
@Persons
@UBO
@INPI
LINARES Julien Daniel
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
5046639 513490938 @Company
@Persons
@UBO
@INPI
LINARES Julien Daniel
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France yes
@Cadastre
@Geotag
5046641 513490938 @Company
@Persons
@UBO
@INPI
LINARES Julien Daniel
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France yes
@Cadastre
@Geotag
6436888 752324582 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon FRANCE yes
@Cadastre
@Geotag
7834407 822127478 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon FRANCE
12008229 521392530 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES Albane Marie Gwersende
DoB: 1975-07-01
PoB: Chene Bougerie Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Khadija Bent Khouailid 20070 Casablanca Maroc yes
@Cadastre
@Geotag
12008231 521392530 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES Albane Marie Gwersende
DoB: 1975-07-01
PoB: Chene Bougerie Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Khadija Bent Khouailid 20070 Casablanca Maroc yes
@Cadastre
@Geotag
13662608 820954451 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
14165760 820954451 @Company
@Persons
@UBO
@INPI
Linares Julien
DoB: 07/05/1975
PoB: Saint-Priest FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Valentin Couturier 69004 Lyon France
14290048 419941596 @Company
@Persons
@UBO
@INPI
LINARES David Jean Francois
DoB: 1975-10-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Victorien Sardou 69007 Lyon France
15452330 821583721 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
15838164 820954451 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
15838209 821583721 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon France
15932863 820954451 @Company
@Persons
@UBO
@INPI
LINARES Julien
DoB: 1975-05-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Valentin Couturier 69004 Lyon 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.