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 JUAN 1949-06-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
468 432175230 @Company
@Persons
@UBO
@INPI
SOLER Georges
DoB: 1949-04-06
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du puig Juan 66290 Cerbère France
469 432175230 @Company
@Persons
@UBO
@INPI
SOLER Georges
DoB: 1949-04-06
PoB: 66048 Cerbère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du puig Juan 66290 Cerbère France
319172 830557450 @Company
@Persons
@UBO
@INPI
MARAE Jean Paul Robert
DoB: 1949-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de Cannes Les Albizias Bât A 6160 Juan-les-Pins FRANCE
421860 347973570 @Company
@Persons
@UBO
@INPI
HERNANDEZ ROBLES JUAN
DoB: 1949-01-22
PoB: BENIEL MAURCIA (ESPAGNE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue M ROBESPIERRE 94400 Vitry-sur-Seine FRANCE
1066070 350737052 @Company
@Persons
@UBO
@INPI
OERLEMANS Stefanus Anne
DoB: 1949-10-09
PoB: 95102 Bréançon (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Loti Résidence Laura Antibes JUAN LES PINS 6160 Antibes France
1066071 350737052 @Company
@Persons
@UBO
@INPI
OERLEMANS Stefanus Anne
DoB: 1949-10-09
PoB: 95102 Bréançon (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre Loti Résidence Laura Antibes JUAN LES PINS 6160 Antibes France
3932402 507875086 @Company
@Persons
@UBO
@INPI
AMORETTI Jacques
DoB: 1949-09-21
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis avenue de l'Esterel 6160 Juan-les-Pins FRANCE
3936413 809431596 @Company
@Persons
@UBO
@INPI
GERAUD BADEL Marie-Sylvette
DoB: 1949-09-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE
3938615 35620210 @Company
@Persons
@UBO
@INPI
DURAND Christian
DoB: 1949-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Sables résidence Emeraude du Cap 6160 Juan-les-Pins FRANCE
3939415 390613289 @Company
@Persons
@UBO
@INPI
JUAN Daniel
DoB: 1949-06-09
PoB: Marrakech MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
523 chemin de Versaille 6570 Saint-Paul FRANCE
3941289 392836888 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. BIJOU PLAGE LES RIVES D'ARGENT 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3941867 813785888 @Company
@Persons
@UBO
@INPI
AUBERT GRUE Chantal
DoB: 1949-03-29
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227D avenue des Oliviers Saint-Maymes 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3944841 451473649 @Company
@Persons
@UBO
@INPI
JUAN Daniel Bernard
DoB: 1949-06-09
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 CHE. DE VERSAILLES 6570 ST PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950014 385161377 @Company
@Persons
@UBO
@INPI
LABROUVE Nicole Emilienne
DoB: 1949-09-06
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAN SEVERINA 18 CHEMIN DE LA GLACIERE 0 06350 GOLFE JUAN FRANCE
3950015 385161377 @Company
@Persons
@UBO
@INPI
LABROUVE Nicole Emilienne
DoB: 1949-09-06
PoB: VALENCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SAN SEVERINA 18 CHEMIN DE LA GLACIERE 0 06350 GOLFE JUAN FRANCE
3951439 798465555 @Company
@Persons
@UBO
@INPI
MONNIER Christian, Gérard, Denis
DoB: 1949-04-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Saramartel 6160 Juan-les-Pins FRANCE
3953371 421941758 @Company
@Persons
@UBO
@INPI
MALLIA NEJKOVIC Rosette
DoB: 1949-02-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 avenue de la Pinède 6160 Juan-les-Pins FRANCE
3959915 418844098 @Company
@Persons
@UBO
@INPI
CHARBONNEL ZILIANI Luce
DoB: 1949-10-09
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Dzs Frères Roustanb Palais Napoléon - le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960638 420586950 @Company
@Persons
@UBO
@INPI
PAILLIER Dominique, Michèle
DoB: 1949-09-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard James Wyllie Résidence Plein Soleil - Juan-les-P 6160 Antibes FRANCE
3960639 420586950 @Company
@Persons
@UBO
@INPI
PAILLIER Dominique, Michèle
DoB: 1949-09-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard James Wyllie Résidence Plein Soleil - Juan-les-P 6160 Antibes FRANCE
3966612 340852565 @Company
@Persons
@UBO
@INPI
LANTOINE THILGEN Danièle
DoB: 1949-01-19
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Baudoin Stella Maris 6160 Juan-les-Pins FRANCE
3969044 394143184 @Company
@Persons
@UBO
@INPI
COUCY Bernard
DoB: 1949-03-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard du Cap 6160 Juan-les-Pins FRANCE
3970093 808799753 @Company
@Persons
@UBO
@INPI
DURAND Christian, René
DoB: 1949-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Sables Résidence Emeraude du Cap 6160 Juan-les-Pins FRANCE
3973495 481478345 @Company
@Persons
@UBO
@INPI
MALLIA NEJKOVIC Rosette
DoB: 1949-02-09
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 AVENUE DE LA PINEDE 6160 JUAN LES PINS FRANCE
3973738 790415624 @Company
@Persons
@UBO
@INPI
MALLIA NEJKOVIC Rosette
DoB: 1949-02-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 chemin Gastaud 6160 Juan-les-Pins FRANCE
3980243 484672076 @Company
@Persons
@UBO
@INPI
CHARBONNEL ZILIANI Luce
DoB: 1949-10-09
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DES FRERES ROUSTAN 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982940 530145044 @Company
@Persons
@UBO
@INPI
GAUTIER André Raymond Paul
DoB: 1949-09-11
PoB: 08105 mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 chemin de la Garoupe 6160 Juan-les-Pins FRANCE
4008911 351161732 @Company
@Persons
@UBO
@INPI
IRIGOYEN SARRATEA Juan Luis
DoB: 1949-09-11
PoB: IRUTIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRETERA ARTESIAGA IRURITA 0 ESPAGNE FRANCE
4667587 792405649 @Company
@Persons
@UBO
@INPI
MARAE Jean Paul Robert
DoB: 1949-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Avenue de Cannes Les Albizias 6160 Juan-les-Pins 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.