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 JUANCHICH 1962-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902535 326818523 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin Cabestany à Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795339 482772274 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alphonse Laveran 66000 Perpignan France yes
@Cadastre
@Geotag
3807033 440101525 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Alphonse Laveran 66000 Perpignan France yes
@Cadastre
@Geotag
3814996 449449289 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alphonse Laveran 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818200 417705803 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alphonse Laveran 66000 Perpignan France yes
@Cadastre
@Geotag
3825776 512506130 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin de Cabestany à Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825777 512506130 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin de Cabestany à Villelongue 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835978 481706406 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin Cabestany à Villelongue 66000 Perpignan France
3863314 493621809 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alphonse Laveran 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697132 350384863 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin de cabestany a villelongue 66000 Perpignan France
15472458 341635928 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15472538 350025151 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15472545 350389870 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472820 408761096 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15472912 417705803 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
15472913 417705803 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
15473336 449449289 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473337 449449289 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619551 440101525 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan 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.