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 1958-09-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28989 315012435 @Company
@Persons
@UBO
@INPI
NOTIN Christian
DoB: 1958-02-19
PoB: 69139 Montrottier (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
189 Chemin de la Barlette 69690 Saint-Julien-sur-Bibost France
60123 824533707 @Company
@Persons
@UBO
@INPI
JULIEN MICHELET Evelyne Marie Agnès
DoB: 1958-02-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304809 804593473 @Company
@Persons
@UBO
@INPI
MUSSAT Jean, Gilbert, Yves, Marie
DoB: 1958-09-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Julien Lesaichot 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
1316898 510124290 @Company
@Persons
@UBO
@INPI
MUSSAT Jean
DoB: 1958-09-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Julien Saichot 22490 Pleslin-Trigavou FRANCE
1316899 510124290 @Company
@Persons
@UBO
@INPI
MUSSAT Jean
DoB: 1958-09-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Julien Saichot 22490 Pleslin-Trigavou FRANCE
3524758 380292532 @Company
@Persons
@UBO
@INPI
ANDRIOLLO LAGNEAUX Patricia
DoB: 1958-09-22
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
50 Chemin des Cascades Le Bosson 74290 Bluffy FRANCE
4131330 440154722 @Company
@Persons
@UBO
@INPI
GIBERGUES Patrick Julien Alphonse
DoB: 1958-01-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des 24 Arpents 91700 Sainte-Geneviève-des-Bois FRANCE
4293684 399568955 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: VIEUX LES ASFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 2860 Bruyères-et-Montbérault France
4967492 380326850 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard René
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France yes
@Cadastre
@Geotag
5015452 380326892 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France yes
@Cadastre
@Geotag
5031720 380326934 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France yes
@Cadastre
@Geotag
5118125 380326694 @Company
@Persons
@UBO
@INPI
LEGRAND Gérard
DoB: 1958-08-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monts Verriers 69640 Saint-Julien France
6060877 793428780 @Company
@Persons
@UBO
@INPI
FADET Didier Alain Jean
DoB: 1958-09-07
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route du Soleil Levant 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060878 793428780 @Company
@Persons
@UBO
@INPI
FADET Didier Alain Jean
DoB: 1958-09-07
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route du Soleil Levant 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118148 794832345 @Company
@Persons
@UBO
@INPI
DORARD Philippe, Louis
DoB: 1958-07-09
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Nant de la Folie 74160 Saint-Julien-En-Genevois FRANCE
7118149 794832345 @Company
@Persons
@UBO
@INPI
DORARD Philippe, Louis
DoB: 1958-07-09
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Nant de la Folie 74160 Saint-Julien-En-Genevois FRANCE
11974181 382701340 @Company
@Persons
@UBO
@INPI
BOTTOLLIER Yvan
DoB: 1958-12-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Mont Joly 74700 Sallanches France
13948618 799701438 @Company
@Persons
@UBO
@INPI
SAINT-JULIEN France-Lise Mauricia
DoB: 1958-09-22
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route de Champ Fleuri Bosredon 97111 Morne-à-l'Eau France
15679330 799701438 @Company
@Persons
@UBO
@INPI
SAINT-JULIEN France-Lise Mauricia
DoB: 1958-09-22
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route de Champ Fleuri Bosredon 97111 Morne-à-l'Eau France
15965084 503988867 @Company
@Persons
@UBO
@INPI
DROMARD Jean-Marie Joseph Maurice
DoB: 1958-03-06
PoB: 25522 Saint-Julien-lès-Russey (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De la Lieze 25800 Valdahon France
16111860 799701438 @Company
@Persons
@UBO
@INPI
SAINT-JULIEN France-Lise Mauricia
DoB: 1958-09-22
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route de Champ Fleuri Bosredon 97111 Morne-à-l'Eau 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.