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 1958-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2733967 479538712 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cecile
DoB: 1958-06-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES ABATTOIRS 34370 MARAUSSAN FRANCE
2743850 311586390 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile
DoB: 1958-06-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE DES ABATTOIRS 34370 MARAUSSAN FRANCE yes
@Cadastre
@Geotag
2753656 440747376 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile
DoB: 1958-06-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Pierre Duchartre 34500 Béziers FRANCE
3817959 442201653 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile Laurence
DoB: 1958-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Abattoirs 34370 Maraussan France
3828343 480506518 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile Laurence
DoB: 1958-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Abattoirs 34370 Maraussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845815 447765017 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile Laurence
DoB: 1958-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Abattoirs 34370 Maraussan France yes
@Cadastre
@Geotag
3870233 392510087 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile Laurence
DoB: 1958-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Abattoirs 34370 Maraussan France
3875030 306738329 @Company
@Persons
@UBO
@INPI
JUAN VIGNAUD Cécile Laurence
DoB: 1958-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Abattoirs 34370 Maraussan France
3937120 353569650 @Company
@Persons
@UBO
@INPI
MAMAN Rudy
DoB: 1958-12-21
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
carrefour de la Nouvelle Orléans 6160 Juan-les-Pins FRANCE
3937121 353569650 @Company
@Persons
@UBO
@INPI
MAMAN Rudy
DoB: 1958-12-21
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
carrefour de la Nouvelle Orléans 6160 Juan-les-Pins FRANCE
3945320 518270681 @Company
@Persons
@UBO
@INPI
BAYER SCHREIER Sylvie
DoB: 1958-02-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de l'Ermitage le Saint-Alexandre 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3945321 518270681 @Company
@Persons
@UBO
@INPI
BAYER SCHREIER Sylvie
DoB: 1958-02-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin de l'Ermitage le Saint-Alexandre 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3953317 822184263 @Company
@Persons
@UBO
@INPI
RIBOT Thierry, François, Joseph
DoB: 1958-05-27
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Bricka Le Juana II 6160 Juan-les-Pins FRANCE
3954294 425032901 @Company
@Persons
@UBO
@INPI
ANNOSSE Thierry
DoB: 1958-06-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RTE DE CANNES LE GRAND LARGE 6160 JUAN LES PINS FRANCE
3955584 530387596 @Company
@Persons
@UBO
@INPI
ARLOT Sylvie Flora Louise
DoB: 1958-09-17
PoB: 86289 Le vigeant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 22 avenue de la Rostagne le Tanit 6160 Juan-les-Pins FRANCE
3955585 530387596 @Company
@Persons
@UBO
@INPI
ARLOT Sylvie Flora Louise
DoB: 1958-09-17
PoB: 86289 Le vigeant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 - 22 avenue de la Rostagne le Tanit 6160 Juan-les-Pins FRANCE
3955619 335158887 @Company
@Persons
@UBO
@INPI
CALDARA Brigitte
DoB: 1958-05-02
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PALMAZUR" 6160 JUAN LES PINS FRANCE
3957141 444484190 @Company
@Persons
@UBO
@INPI
LEPINTE Sophie Marie Anne
DoB: 1958-03-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PIERRE LOTI 6160 JUAN LES PINS FRANCE
3959006 344917992 @Company
@Persons
@UBO
@INPI
BESNIER Laurent Paul Joseph
DoB: 1958-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT HONORAT LE BALTIMORE B1 6160 JUAN LES PINS FRANCE
3965892 510767064 @Company
@Persons
@UBO
@INPI
LEPINTE Sophie Marie Anne
DoB: 1958-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Cap 6160 Juan-les-Pins FRANCE
3965893 510767064 @Company
@Persons
@UBO
@INPI
LEPINTE Sophie Marie Anne
DoB: 1958-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard du Cap 6160 Juan-les-Pins FRANCE
3969142 391670361 @Company
@Persons
@UBO
@INPI
RAGUENET LUCE Bénédicte, Marie-Françoise
DoB: 1958-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 montée des Pertuades 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969143 391670361 @Company
@Persons
@UBO
@INPI
RAGUENET LUCE Bénédicte, Marie-Françoise
DoB: 1958-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 montée des Pertuades 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3979174 790437636 @Company
@Persons
@UBO
@INPI
FORCONI Christian
DoB: 1958-06-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 avenue de la Liberté 6220 Le Golfe-Juan FRANCE
3986350 481397610 @Company
@Persons
@UBO
@INPI
CHARBIT ROUDIER Michele Patricia
DoB: 1958-07-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DE CANNES 6160 JUAN LES PINS FRANCE
4666956 491669016 @Company
@Persons
@UBO
@INPI
SOUCHET Francois Philippe
DoB: 1958-04-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard WILSON 6160 Juan-les-Pins FRANCE
4666957 491669016 @Company
@Persons
@UBO
@INPI
SOUCHET Francois Philippe
DoB: 1958-04-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard WILSON 6160 Juan-les-Pins FRANCE
10738786 441948825 @Company
@Persons
@UBO
@INPI
HASIC Jasmina
DoB: 1958-10-29
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Juliette Adam 6220 LE GOLFE JUAN FRANCE
10748635 347610529 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1958-03-02
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de l'Esterel 6160 Juan-les-Pins FRANCE
10748636 347610529 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1958-03-02
PoB: LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de l'Esterel 6160 Juan-les-Pins FRANCE
10772714 413683285 @Company
@Persons
@UBO
@INPI
LAVIGNE Michel Pierre Elie
DoB: 1958-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Chemin de la Colline 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
11973939 532438728 @Company
@Persons
@UBO
@INPI
AVILA SANCHEZ Juan
DoB: 1958-02-02
PoB: Hellin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Pertuiset 74130 Bonneville 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.