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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Juan 1962-09-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 422446 | 350630554 @Company @Persons @UBO @INPI |
REGUERA GOMEZ JUAN CARLOS DoB: 1962-02-15 PoB: CARRASCANTE LEON (ESPAGNOL) P.Physique Quality: gérant @OCCRP Alef @WC |
42 BIS Rue PIERRE BROSSOLETTE 93160 Noisy-le-Grand FRANCE | ||
| 571550 | 532262367 @Company @Persons @UBO @INPI |
PROVO Patrick Francis Daniel DoB: 1962-05-12 PoB: 62765 ST OMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Saint Jacques 10 Chemin de la Glacière 6220 Le Golfe-Juan FRANCE | ||
| 1200888 | 491356507 @Company @Persons @UBO @INPI |
GODIA Juan-Luis DoB: 1962-12-07 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 BIS Rue BRUNETIERE 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1803784 | 502708431 @Company @Persons @UBO @INPI |
BENDANA PINEL Juan Carlos DoB: 1962-12-09 PoB: HONDURAS HONDURAS P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue de Sèvres 75006 Paris France | ||
| 2065953 | 801292574 @Company @Persons @UBO @INPI |
Juan Bernard Jean-Michel DoB: 1962-09-12 PoB: 05023 Briançon (05) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
37 rue Brochant 75017 Paris France | ||
| 2149262 | 803523505 @Company @Persons @UBO @INPI |
Juan Bernard François Jean-Michel DoB: 1962-09-12 PoB: 05023 Briançon (05) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 rue Brochant 75017 Paris France | ||
| 2242682 | 483185476 @Company @Persons @UBO @INPI |
JUAN Bernard Francois Jean-Michel DoB: 1962-09-12 PoB: 05023 BRIANCON (05) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Brochant 75017 Paris France | ||
| 3114506 | 453066755 @Company @Persons @UBO @INPI |
LOPEZ Juan Antoine DoB: 1962-09-12 PoB: 54430 Pompey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin de la Cabane Reinette 30210 Lédenon France | ||
| 3122514 | 488874827 @Company @Persons @UBO @INPI |
LOPEZ Juan Antoine DoB: 1962-09-12 PoB: 54430 Pompey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin CABANE REINETTE 30210 Lédenon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3122515 | 488874827 @Company @Persons @UBO @INPI |
LOPEZ Juan Antoine DoB: 1962-09-12 PoB: 54430 Pompey (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin CABANE REINETTE 30210 Lédenon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3157033 | 804844199 @Company @Persons @UBO @INPI |
LOPEZ Juan Antoine DoB: 1962-09-12 PoB: 54430 Pompey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 bis Chemin de la Cabane Reinette 30210 Lédenon France | ||
| 3953268 | 753212331 @Company @Persons @UBO @INPI |
CHALEARD Sylvain, Thomas, Georges DoB: 1962-12-11 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
128 avenue de la Mer la Bagatiere - Golfe-Juan 6220 Vallauris FRANCE | ||
| 3979483 | 822421301 @Company @Persons @UBO @INPI |
ANDRAU Dominique, Georges, Fernand DoB: 1962-12-19 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Traverse de la Grimpette 6160 Juan-les-Pins FRANCE | ||
| 3979484 | 822421301 @Company @Persons @UBO @INPI |
ANDRAU Dominique, Georges, Fernand DoB: 1962-12-19 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Traverse de la Grimpette 6160 Juan-les-Pins FRANCE | ||
| 4912098 | 958502072 @Company @Persons @UBO @INPI |
CHALEARD Sylvain Thomas Georges DoB: 1962-12-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
128 Avenue DE LA MER 6220 Golfe Juan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7439381 | 538882051 @Company @Persons @UBO @INPI |
IGLESIAS Juan DoB: 1962-12-30 PoB: Socovos ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
123 rue de Marseille 34070 Montpellier FRANCE | ||
| 12230525 | 389554130 @Company @Persons @UBO @INPI |
FERNANDEZ QUINTANS Juan Ramon DoB: 1962-04-20 PoB: SANTIAGO DE COMPOSTELA P.Physique Quality: Gérant @OCCRP Alef @WC |
26/28 Avenue DU GENERAL DE GAULLE 94430 Chennevières-sur-Marne FRANCE | ||
| 14169499 | 888789062 @Company @Persons @UBO @INPI |
Juan Bernard, Jean-Michel DoB: 12/09/1962 PoB: Briançon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
37 rue Brochant 75017 Paris France | ||
| 14431890 | 422823179 @Company @Persons @UBO @INPI |
MARTINEZ MAGRO Juan Antonio DoB: 1962-09-02 PoB: MADRID (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE ERCKMANN CHATRIAN 67000 STRASBOURG FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.