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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JUAN 1961-05-21 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 138916 | 519456404 @Company @Persons @UBO @INPI |
CUENCA MAZON Juan DoB: 1961-05-08 PoB: MURCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Vereda Callejas n°40, 30161 Llano de brujas, Murcia 0 ESPAGNE | ||
| 457406 | 811101633 @Company @Persons @UBO @INPI |
GONZALEZ Juan Manuel DoB: 1961-10-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Docteur Ageorges 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1493823 | 400348942 @Company @Persons @UBO @INPI |
BOUSSON Maurice DoB: 1961-04-18 PoB: BAUME LES DAMES (DOUBS) P.Physique Quality: Vice-président @OCCRP Alef @WC |
SAINT JUAN 25360 BOUCLANS FRANCE | ||
| 1534969 | 802874818 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 Auxerre FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Allée DES BRUYERES LE CLOS SALIBERT 78860 Saint-Nom-la-Bretèche FRANCE | ||
| 1539529 | 480670850 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: AUXERRE (89000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue Evariste Galois 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1539530 | 480670850 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: AUXERRE (89000) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue Evariste Galois 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1577881 | 514506625 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée des Bruyères Le Clos Salibert 78860 Saint-Nom-la-Bretèche FRANCE | ||
| 2060587 | 512637794 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
1 allée des Bruyères le Clos Salibert 78860 Saint Nom la Breteche France | ||
| 2240151 | 378784136 @Company @Persons @UBO @INPI |
JUAN PATRICK DoB: 1961-05-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 boulevard Jean Jaures 92100 Boulogne France | ||
| 2240152 | 378784136 @Company @Persons @UBO @INPI |
JUAN PATRICK DoB: 1961-05-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard Jean Jaures 92100 Boulogne France | ||
| 2460807 | 380830919 @Company @Persons @UBO @INPI |
JUAN PATRICK DoB: 1961-05-21 PoB: AUXERRE (YONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard Jean Jaures 92100 Boulogne France | yes @Cadastre @Geotag |
|
| 2501738 | 510606189 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Bruyères le Clos Salibert 78860 Saint Nom la Breteche France | ||
| 3419223 | 478299423 @Company @Persons @UBO @INPI |
BOUKOBZA Francis DoB: 1961-03-09 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Brika 6160 Juan-les-Pins FRANCE | ||
| 3421939 | 498895283 @Company @Persons @UBO @INPI |
THIBAULT Jean Luc DoB: 1961-08-05 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Edit Joseph 6220 LE GOLFE JUAN FRANCE | ||
| 3449605 | 419700331 @Company @Persons @UBO @INPI |
THIBAULT Jean Luc DoB: 1961-08-05 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Edith Joseph 6220 LE GOLFE JUAN FRANCE | ||
| 3814345 | 824484158 @Company @Persons @UBO @INPI |
GARCIA MUNOZ Juan Carlos DoB: 1961-07-01 PoB: Girona Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
C Sants Cel I Rustic 1b Po2 1 17600 Figueres Espagne | ||
| 3942309 | 511081697 @Company @Persons @UBO @INPI |
LE LIBOUX Gilles Jean DoB: 1961-08-16 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Baptiste Cevoule Massier Golfe-Juan 6220 Vallauris FRANCE | ||
| 3942310 | 511081697 @Company @Persons @UBO @INPI |
LE LIBOUX Gilles Jean DoB: 1961-08-16 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Baptiste Cevoule Massier Golfe-Juan 6220 Vallauris FRANCE | ||
| 3977225 | 382601557 @Company @Persons @UBO @INPI |
RICHARD Benoit Guy Marie DoB: 1961-12-21 PoB: BLOIS (LOIR ET CHER) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA COLLE - RESIDNECE EDEN PARK BAT VII - LES AGAVES 6160 JUAN LES PINS FRANCE | yes @Cadastre @Geotag |
|
| 4646644 | 817808538 @Company @Persons @UBO @INPI |
DESANTI Jean-Marie DoB: 1961-06-30 PoB: CONSTANTINE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
25 Avenue El Sol 6160 Juan-les-Pins FRANCE | ||
| 4731615 | 440103067 @Company @Persons @UBO @INPI |
GONZALEZ Juan DoB: 1961-10-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Docteur Ageorges 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5192179 | 341092112 @Company @Persons @UBO @INPI |
GALLIOT LEMOINE Martine DoB: 1961-09-02 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
546 chemin de Vallauris Juan-les-Pins 6600 Antibes FRANCE | ||
| 7727940 | 393511035 @Company @Persons @UBO @INPI |
RICHARD Benoît DoB: 1961-12-21 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan les Pins FRANCE | ||
| 7727941 | 393511035 @Company @Persons @UBO @INPI |
RICHARD Benoît DoB: 1961-12-21 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan les Pins FRANCE | ||
| 7741606 | 393511100 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1961-12-21 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE | ||
| 7741607 | 393511100 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1961-12-21 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE | ||
| 7911812 | 500472063 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 7911813 | 500472063 @Company @Persons @UBO @INPI |
JUAN Patrick DoB: 1961-05-21 PoB: 89024 Auxerre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 10615157 | 454006297 @Company @Persons @UBO @INPI |
FOURT Olivier Marie René DoB: 1961-10-28 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
C Juan Manuel Duran 21 1 F 35007 Las Palmas de Gran Canaria Espagne | ||
| 13179488 | 519971543 @Company @Persons @UBO @INPI |
CARBAJO GARCIA Juan Carlos DoB: 1961-02-21 PoB: GENES ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de la Fontaine 77230 Nantouillet France | ||
| 15451916 | 814975959 @Company @Persons @UBO @INPI |
BENYOUNES Juan Carlos DoB: 1961-10-28 PoB: 75115 Paris 15(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
21 Rue Charles Plasse 69190 Saint-Fons France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.