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 JUHEN 1957-10-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359977 387768518 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Haras 58340 Cercy-la-Tour FRANCE
1553034 387768518 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DES HARAS 58340 Cercy-la-Tour FRANCE
2193664 417821295 @Company
@Persons
@UBO
@INPI
JUHEN PHILIPPE
DoB: 1957-10-11
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
zone industrielle Saint Eloi 58000 Nevers France
4259266 511953895 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy la Tour France
4265113 17151200 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Haras 58340 Cercy la Tour France
5866037 339730996 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue des Haras 58340 Cercy-la-Tour France
6603909 972201438 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Haras 58340 Cercy-la-Tour FRANCE
6606792 421510199 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Haras 58340 CERCY-LA-TOUR FRANCE
7627119 318650793 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy-la-Tour FRANCE
8604716 417602190 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PORT DES VIGNOTS BP 20110 58302 DECIZE FRANCE
8605114 334042397 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Haras Coddes 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605115 334042397 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Haras Coddes 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606390 338339146 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616806 314247651 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Port des Vignots BP 20110 58300 Decize FRANCE
8617425 330012113 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Port des Vignots 58300 Decize FRANCE yes
@Cadastre
@Geotag
8622981 503928269 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy-la-Tour FRANCE
8624384 711880021 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue DU PORT DES VIGNOTS 58302 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624749 492037791 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy-la-Tour FRANCE
8629448 393131149 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CODDES 58340 CERCY LA TOUR FRANCE
10656245 428603914 @Company
@Persons
@UBO
@INPI
JUHEN Philippe
DoB: 1957-01-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Haras 58340 Cercy-la-Tour 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.