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 1950-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428075 403322316 @Company
@Persons
@UBO
@INPI
GUERRA-TIMONER Juan
DoB: 1950-09-01
PoB: ALAYOR ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Gran via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE
428079 403322316 @Company
@Persons
@UBO
@INPI
JUMBO TOURS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gran via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE
2240292 403322316 @Company
@Persons
@UBO
@INPI
GUERRA-TIMONER JUAN
DoB: 1950-09-01
PoB: ALAYOR ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Gran via Asima 4 Poligono Son Castello Privas Cedex 7009 PRIVAS CEDEX France
2355366 402396717 @Company
@Persons
@UBO
@INPI
SERRA FABRICE
DoB: 1950-12-09
PoB: MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa la Pimparine - parc Saramartel JUAN LES PINS 6160 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2408230 434762068 @Company
@Persons
@UBO
@INPI
CELLAI BESSIS CORINNE ALICE
DoB: 1950-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Saint-Honoré Antibes JUAN LES PINS 6160 Antibes France
3382001 415015569 @Company
@Persons
@UBO
@INPI
SCHAUER LE COUSTURIER DE COURCY Christine Evelyne Colette
DoB: 1950-11-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1156 Avenue des Eucalyptus Les Marsoins 6160 Juan-les-Pins FRANCE
3382002 415015569 @Company
@Persons
@UBO
@INPI
SCHAUER LE COUSTURIER DE COURCY Christine Evelyne Colette
DoB: 1950-11-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1156 Avenue des Eucalyptus Les Marsoins 6160 Juan-les-Pins FRANCE
3439128 410948525 @Company
@Persons
@UBO
@INPI
TOUTEE ALAIN
DoB: 1950-09-23
PoB: SOISSONS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BD. WILSON 6160 Juan-les-Pins FRANCE
3439129 410948525 @Company
@Persons
@UBO
@INPI
TOUTEE ALAIN
DoB: 1950-09-23
PoB: SOISSONS (02)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 BD. WILSON 6160 Juan-les-Pins FRANCE
3939242 822142980 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 chemin de la Colle 6160 Juan-les-Pins FRANCE
3944909 327530796 @Company
@Persons
@UBO
@INPI
LEPLAT Patrick Marcel Roger
DoB: 1950-07-17
PoB: BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 CHE. DES EUCALYPTUS 6160 JUAN LES PINS FRANCE
3944910 327530796 @Company
@Persons
@UBO
@INPI
LEPLAT Patrick Marcel Roger
DoB: 1950-07-17
PoB: BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1270 CHE. DES EUCALYPTUS 6160 JUAN LES PINS FRANCE
3949192 538797846 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de la Colle 6160 Juan-les-Pins FRANCE
3949193 538797846 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin de la Colle 6160 Juan-les-Pins FRANCE
3954258 497969808 @Company
@Persons
@UBO
@INPI
FALIGOT Gérard, Auguste
DoB: 1950-01-25
PoB: 35215 Parigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Gardiole Bacon Juan-les-Pins 6160 Antibes FRANCE
3955636 351399274 @Company
@Persons
@UBO
@INPI
ARNAUDO Francoise Josette Delphine
DoB: 1950-01-08
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU TANIT L'AURELIA 6160 JUAN LES PINS FRANCE
3962348 420844938 @Company
@Persons
@UBO
@INPI
ALBERGUCCI Jacqueline, Thérèse
DoB: 1950-06-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE
3966867 418030698 @Company
@Persons
@UBO
@INPI
BONNAUD Jacques
DoB: 1950-03-05
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. GALLICE 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3975145 482313392 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de la Colle Palais Bellevue 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3975146 482313392 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin de la Colle Palais Bellevue 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3979568 791817182 @Company
@Persons
@UBO
@INPI
BARSOTTI Georges, Louis, Antoine
DoB: 1950-12-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bricka Impérial Résidence 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3979569 791817182 @Company
@Persons
@UBO
@INPI
BARSOTTI Georges, Louis, Antoine
DoB: 1950-12-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Bricka Impérial Résidence 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3983796 401653316 @Company
@Persons
@UBO
@INPI
PRINGEE DESSUS Jacqueline Odette
DoB: 1950-09-24
PoB: 13080 Le puy Sainte-Reparade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Granet Villa Mamy 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3985055 326504529 @Company
@Persons
@UBO
@INPI
SERRA Fabrice, Pierre, Sampson
DoB: 1950-12-09
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Oliviers Parc Saramartel - Villa Pimparine 6160 Juan-les-Pins FRANCE
3985056 326504529 @Company
@Persons
@UBO
@INPI
SERRA Fabrice, Pierre, Sampson
DoB: 1950-12-09
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Oliviers Parc Saramartel - Villa Pimparine 6160 Juan-les-Pins FRANCE
4037247 443496468 @Company
@Persons
@UBO
@INPI
YURRITA RICHARD Juan
DoB: 1950-12-02
PoB: SAINT SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DE NAVARRE 2B SAINT SEBASTIEN 0 20013 ESPAGNE FRANCE
4172068 525111142 @Company
@Persons
@UBO
@INPI
CIESLA ROMAN Herbert Juan Pablo
DoB: 1950-04-22
PoB: VALPARAISO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Libération 91450 Soisy-sur-Seine FRANCE
6328620 428971345 @Company
@Persons
@UBO
@INPI
RAMIREZ Juan Francisco
DoB: 1950-08-21
PoB: BEJAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin des Peyrettes 33460 Macau FRANCE
7474534 514790096 @Company
@Persons
@UBO
@INPI
JUAN LOUBIERE Marie-Antoinette
DoB: 1950-08-23
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue du Collège 34560 Poussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474535 514790096 @Company
@Persons
@UBO
@INPI
JUAN LOUBIERE Marie-Antoinette
DoB: 1950-08-23
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 rue du Collège 34560 Poussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666619 504780610 @Company
@Persons
@UBO
@INPI
GONZALEZ ARREDONDO Juan-Ramon
DoB: 1950-01-17
PoB: SAN ANTONIO CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Portail 79340 Vasles FRANCE
9963888 382916799 @Company
@Persons
@UBO
@INPI
GUERIN Francoise
DoB: 1950-01-21
PoB: NOGENT EN BASSIGNY 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 AV. PIERRE SEMARD GOLFE JUAN 6000 NICE FRANCE
14737661 392472189 @Company
@Persons
@UBO
@INPI
JUAN Jean Barthélémy
DoB: 1950-09-05
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 Chemin du Monteiller 7320 Saint-Agrève FRANCE yes
@Cadastre
@Geotag
15792621 808014484 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Tamisier Juan les Pins 6160 Antibes FRANCE
15792622 808014484 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Chemin du Tamisier Juan les Pins 6160 Antibes FRANCE
16190863 420844938 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Claude
DoB: 1950-08-19
PoB: Port Lyautey MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 Boulevard Raymond Poincaré Juan les Pins 6160 Antibes 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.