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 1964-07-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73557 415359975 @Company
@Persons
@UBO
@INPI
TELLEZ Juan Manuel
DoB: 1964-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Rue du 4 Septembre 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200911 499739449 @Company
@Persons
@UBO
@INPI
ZARAKI Sidi Mohammed
DoB: 1964-07-20
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JUAN VALERA 93410 Vaujours FRANCE
1200912 499739449 @Company
@Persons
@UBO
@INPI
ZARAKI Sidi Mohammed
DoB: 1964-07-20
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JUAN VALERA 93410 Vaujours FRANCE
2729763 316980085 @Company
@Persons
@UBO
@INPI
JUAN Sarah
DoB: 1964-07-12
PoB: 30189 NIMES 30 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Petit Scel 34000 Montpellier FRANCE
2743851 311586390 @Company
@Persons
@UBO
@INPI
JUAN Sarah
DoB: 1964-07-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE DE LA CONVENTION 66190 COLLIOURE FRANCE yes
@Cadastre
@Geotag
2753654 440747376 @Company
@Persons
@UBO
@INPI
JUAN Sarah
DoB: 1964-07-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue de la Convention 66190 Collioure FRANCE
3817957 442201653 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France
3817958 442201653 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France
3828341 480506518 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828342 480506518 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831123 823968276 @Company
@Persons
@UBO
@INPI
JUAN Sarah Josephine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Mimosas 66190 Collioure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845813 447765017 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France yes
@Cadastre
@Geotag
3845814 447765017 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France yes
@Cadastre
@Geotag
3870235 392510087 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France
3875031 306738329 @Company
@Persons
@UBO
@INPI
JUAN Sarah Joséphine
DoB: 1964-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Convention 66190 Collioure France
3938287 342940053 @Company
@Persons
@UBO
@INPI
LEP Christophe
DoB: 1964-07-11
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 AV. DE LA LIBERTE 0 06350 GOLFE JUAN FRANCE
4382580 447493552 @Company
@Persons
@UBO
@INPI
BORBALAN Martial Juan
DoB: 1964-06-26
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 avenue DE LA GARE Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
14292812 432891703 @Company
@Persons
@UBO
@INPI
HERODE Michel Juan
DoB: 1964-09-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue CHARLES GUILLOCHET DE LA PERRIERE 97460 Saint-Paul France
14293196 433861481 @Company
@Persons
@UBO
@INPI
HERODE Michel Juan
DoB: 1964-09-10
PoB: Saint Paul de la Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue GUILLOCHET 97460 Saint-Paul France
14299104 478356157 @Company
@Persons
@UBO
@INPI
DURIEZ Laurent
DoB: 1964-02-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Juan de Nova Apt 34 Bât C Rés. le Grand Pavois 97419 La Possession France
14476966 530227446 @Company
@Persons
@UBO
@INPI
SEPULVEDA Juan
DoB: 1964-10-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la République 67230 Huttenheim FRANCE
15247829 891286601 @Company
@Persons
@UBO
@INPI
MOREJON Juan, Carlos
DoB: 1964-07-20
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Poiriers 57185 Clouange FRANCE
15247830 891286601 @Company
@Persons
@UBO
@INPI
MOREJON Juan, Carlos
DoB: 1964-07-20
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Poiriers 57185 Clouange FRANCE
15280130 493057681 @Company
@Persons
@UBO
@INPI
SOTO CASTRO Juan
DoB: 1964-03-22
PoB: As Pontes ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieil Armand 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15280131 493057681 @Company
@Persons
@UBO
@INPI
SOTO CASTRO Juan
DoB: 1964-03-22
PoB: As Pontes ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Vieil Armand 68300 ST LOUIS 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.