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 SAINT JULIEN 1987-10-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5829732 750282063 @Company
@Persons
@UBO
@INPI
RICHARD COSTAGLIOLA-RICHARD Julien Vincent
DoB: 1987-10-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Guynemer 6240 Beausoleil France
7114808 829149350 @Company
@Persons
@UBO
@INPI
VUETAZ Audrey, Evelyne
DoB: 1987-10-29
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue des Narcisses 1200 Bellegarde-sur-Valserine FRANCE
7794947 752908731 @Company
@Persons
@UBO
@INPI
JOURDIAN Julien
DoB: 1987-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue FELICIEN DAVID SAINT GERMAIN EN LAYE 78100 Saint-Germain-en-Laye FRANCE
10660051 801927922 @Company
@Persons
@UBO
@INPI
MARTINS-LEGRAND Emilie, Lucie, Simone
DoB: 1987-01-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Villa Mon Logis 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10671085 518605811 @Company
@Persons
@UBO
@INPI
CHARNI FERJANI Sonia
DoB: 1987-05-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Sapins 10800 Saint-Julien-les-Villas FRANCE
10798983 512166257 @Company
@Persons
@UBO
@INPI
ROULLAND Maxime Julien Romain
DoB: 1987-07-10
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue du Maréchal Leclerc de Hauteclocque 80150 Crécy-en-Ponthieu France
10870550 434865101 @Company
@Persons
@UBO
@INPI
SAINT JULIEN Gauthier
DoB: 1987-10-29
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HENRY BORDEAUX 74000 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486242 878415025 @Company
@Persons
@UBO
@INPI
FARGUES Julien Maurice André
DoB: 1987-06-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Bord de l'Eau 15130 Saint-Simon France
14669086 513092650 @Company
@Persons
@UBO
@INPI
LEMARECHAL Odin Julien Geoffroy
DoB: 1987-12-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Meunières SAINT-PANCRASSE 38660 Plateau-des-Petites-Roches France yes
@Cadastre
@Geotag
14678975 306733296 @Company
@Persons
@UBO
@INPI
POULALION Julien, Pierre, François
DoB: 1987-02-28
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678976 306733296 @Company
@Persons
@UBO
@INPI
POULALION Julien, Pierre, François
DoB: 1987-02-28
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Village 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14704302 811946268 @Company
@Persons
@UBO
@INPI
DERIBREUX Julien Sylvain Claude
DoB: 1987-03-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint-Genest-Lerpt France
14704303 811946268 @Company
@Persons
@UBO
@INPI
DERIBREUX Julien Sylvain Claude
DoB: 1987-03-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint-Genest-Lerpt France
15592527 795235084 @Company
@Persons
@UBO
@INPI
EBEBEDEN Michaël
DoB: 1987-10-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du General Dessaix 74160 Saint-Julien-en-Genevois France
15625332 839953312 @Company
@Persons
@UBO
@INPI
DEVIDAL Aurélie
DoB: 1987-10-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chanet 5500 Saint-Julien-en-Champsaur France
15699217 890514433 @Company
@Persons
@UBO
@INPI
Sanciet Julien
DoB: 26/02/1987
PoB: Saint-Dizier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
101 rue de Prony 75017 Paris France
15957946 890514433 @Company
@Persons
@UBO
@INPI
Sanciet Julien
DoB: 26/02/1987
PoB: Saint-Dizier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
101 rue de Prony 75017 Paris France
16188651 890514433 @Company
@Persons
@UBO
@INPI
Sanciet Julien
DoB: 26/02/1987
PoB: Saint-Dizier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
101 rue de Prony 75017 Paris 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.