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 1956-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009737 477580005 @Company
@Persons
@UBO
@INPI
LYONNET LOUFRANI Muriel
DoB: 1956-02-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Ermitage Juan les Pins 6160 Antibes France yes
@Cadastre
@Geotag
3353714 330780701 @Company
@Persons
@UBO
@INPI
GENEUIL PIERRE THIERRY
DoB: 1956-01-02
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE LOTI 6160 Juan-les-Pins FRANCE
3373108 321559916 @Company
@Persons
@UBO
@INPI
GENEUIL PIERRE THIERRY
DoB: 1956-01-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PIERRE LOTI 6160 Juan-les-Pins FRANCE
3404326 342675436 @Company
@Persons
@UBO
@INPI
GENEUIL PIERRE THIERRY
DoB: 1956-01-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE LOTI 6160 Juan-les-Pins FRANCE
3437403 351592175 @Company
@Persons
@UBO
@INPI
GENEUIL PIERRE THIERRY
DoB: 1956-01-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE LOTI 6160 JUAN-LES-PINS FRANCE
3926605 379163934 @Company
@Persons
@UBO
@INPI
RAMADANOSKI Isemajil
DoB: 1956-10-11
PoB: LAZAREVATS (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1277 CHE. NOTRE DAME 0 06350 GOLFE JUAN FRANCE
3926872 501901185 @Company
@Persons
@UBO
@INPI
LUCE Philippe
DoB: 1956-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 montée des Pertuades 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3926873 501901185 @Company
@Persons
@UBO
@INPI
LUCE Philippe
DoB: 1956-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 montée des Pertuades 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3928512 347781569 @Company
@Persons
@UBO
@INPI
GENEUIL Pierre Thierry
DoB: 1956-01-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE LOTI 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3940682 435359393 @Company
@Persons
@UBO
@INPI
CANAVESE DECLEMENTI Annie, Louisette, Claudie
DoB: 1956-08-10
PoB: 06123 Saint Laurent du Var FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
151 avenue des Courcettes 6220 Le Golfe-Juan FRANCE
3946661 397868233 @Company
@Persons
@UBO
@INPI
LESCA Olivier, Marie, Michel
DoB: 1956-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue Pierre Loti 6160 Juan-les-Pins FRANCE
3958294 382967107 @Company
@Persons
@UBO
@INPI
FLOQUET Yves
DoB: 1956-06-02
PoB: ARDENAIS (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVE DES LAURIERS 6160 JUAN LES PINS FRANCE
3959276 809973035 @Company
@Persons
@UBO
@INPI
ANGUENOT BASCUNANA Geneviève
DoB: 1956-05-11
PoB: Oran ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 avenue El Sol 6160 Juan-les-Pins FRANCE
3964201 439627332 @Company
@Persons
@UBO
@INPI
SAUVAGE Jean-Michel René Marcel
DoB: 1956-01-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 boulevard Wilson residence New California 6160 JUAN LES PINS FRANCE
3964614 433995552 @Company
@Persons
@UBO
@INPI
BENVENUTI Bruno Mario
DoB: 1956-05-15
PoB: 08105 CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Granet Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3966231 430141150 @Company
@Persons
@UBO
@INPI
MARSCHALL Corinne Marie Suzanne
DoB: 1956-10-26
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PIERRE LOTI 6160 JUAN LES PINS FRANCE
8384997 510232333 @Company
@Persons
@UBO
@INPI
JUAN MARIANI Jocelyne Albertine
DoB: 1956-02-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montemaggiore 20214 Montegrosso FRANCE
10723213 538703489 @Company
@Persons
@UBO
@INPI
COHEN Andre
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Avenue Juliette Adam 6220 LE GOLFE JUAN FRANCE
10731402 378113104 @Company
@Persons
@UBO
@INPI
DEL GIUDICE Rémi
DoB: 1956-09-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1366 Chemin du Cannet 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
10731403 378113104 @Company
@Persons
@UBO
@INPI
DEL GIUDICE Rémi
DoB: 1956-09-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1366 Chemin du Cannet 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
11969586 477580005 @Company
@Persons
@UBO
@INPI
LYONNET LOUFRANI Muriel
DoB: 1956-02-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de l'Ermitage Juan les Pins 6160 Antibes France yes
@Cadastre
@Geotag
11969588 477580005 @Company
@Persons
@UBO
@INPI
LYONNET LOUFRANI Muriel
DoB: 1956-02-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Ermitage Juan les Pins 6160 Antibes France yes
@Cadastre
@Geotag

 

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.