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 GANANSIA found 228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4065706 302355441 @Company
@Persons
@UBO
@INPI
MR GANANSIA CHARLES
DoB: 1932-11-17
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue THEODORE DE BANVILLE 0 PARIS FRANCE
4130779 965200165 @Company
@Persons
@UBO
@INPI
GANANSIA CHARLES
DoB: 1932-11-17
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
16 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
4776982 702043712 @Company
@Persons
@UBO
@INPI
GANANSIA CHARLES
DoB: 1932-11-17
PoB: SIDI BEL ABBES - ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
11768975 349733089 @Company
@Persons
@UBO
@INPI
MR GANANSIA CHARLES
DoB: 1932-11-07
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE THEODORE DE BANVILLE 75017 Paris FRANCE
11917582 307504290 @Company
@Persons
@UBO
@INPI
GANANSIA PATRICK
DoB: 1963-03-04
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
N RESIDENCE ANNA CAPRI CH DE TERRO 6000 Nice FRANCE
12206891 692035355 @Company
@Persons
@UBO
@INPI
GANANSIA CHARLES
DoB: 1932-11-17
PoB: SIDI BEL ABBES DZ
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RIS 17EME 0016 RUE THEODORE DE BANVILLE PA 0 FRANCE
12350473 538809450 @Company
@Persons
@UBO
@INPI
GANANSIA Charles
DoB: 1932-11-17
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 R THEODORE DE BANVILLE 75017 Paris FRANCE
12390639 448109355 @Company
@Persons
@UBO
@INPI
GANANSIA Patrick
DoB: 1968-01-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Emile Acollas 75007 Paris FRANCE yes
@Cadastre
@Geotag
13136879 391208550 @Company
@Persons
@UBO
@INPI
GANANSIA Charles
DoB: 1932-11-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France
13206389 305550519 @Company
@Persons
@UBO
@INPI
GANANSIA Charles
DoB: 1932-11-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France
13355807 824146336 @Company
@Persons
@UBO
@INPI
GANANSIA Jean-Marc
DoB: 1962-03-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Bassacs 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
13355808 824146336 @Company
@Persons
@UBO
@INPI
GANANSIA Jean-Marc
DoB: 1962-03-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau les Bassacs 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
13355809 824146336 @Company
@Persons
@UBO
@INPI
HOLZAPFEL GANANSIA Frédérique
DoB: 1976-03-15
PoB: Leuven BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Bassacs 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
13355810 824146336 @Company
@Persons
@UBO
@INPI
HOLZAPFEL GANANSIA Frédérique
DoB: 1976-03-15
PoB: Leuven BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau les Bassacs 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
13717529 408663771 @Company
@Persons
@UBO
@INPI
GANANSIA Yves
DoB: 1950-07-18
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hajje 75015 Paris France
14171284 889811204 @Company
@Persons
@UBO
@INPI
Ganansia Patrick
DoB: 15/01/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
14172816 890514987 @Company
@Persons
@UBO
@INPI
Ganansia Samuel
DoB: 23/09/1999
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
14176090 883817835 @Company
@Persons
@UBO
@INPI
Ganansia Samuel
DoB: 23/09/1999
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
14176091 883817835 @Company
@Persons
@UBO
@INPI
Ganansia Samuel
DoB: 23/09/1999
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
14809377 882943731 @Company
@Persons
@UBO
@INPI
GANANSIA Alain Maurice Claude Henri
DoB: 1964-03-25
PoB: 73187 La Léchère (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin des viticulteurs 26120 Chabeuil France
14825538 479428567 @Company
@Persons
@UBO
@INPI
Ganansia Patrick
DoB: 15/01/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
15710350 306905753 @Company
@Persons
@UBO
@INPI
GANANSIA HATCHUEL Katy
DoB: 1945-11-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
15710351 306905753 @Company
@Persons
@UBO
@INPI
GANANSIA HATCHUEL Katy
DoB: 1945-11-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
15750452 324263987 @Company
@Persons
@UBO
@INPI
GANANSIA Henri
DoB: 1937-09-12
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 bis Avenue Général Champon 38000 Grenoble France
15856345 662031566 @Company
@Persons
@UBO
@INPI
GANANSIA CHARLES
DoB: 17/11/1932
PoB: SIDI BEL ABBES (ALGERIE)
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France
15953482 306905753 @Company
@Persons
@UBO
@INPI
GANANSIA HATCHUEL Katy
DoB: 1945-11-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
15953483 306905753 @Company
@Persons
@UBO
@INPI
GANANSIA HATCHUEL Katy
DoB: 1945-11-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
15962037 848068185 @Company
@Persons
@UBO
@INPI
GANANSIA Charles
DoB: 1932-11-17
PoB: SIDI BEZ ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
164 Boulevard Haussmann 75008 Paris 8e Arrondissement 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.