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 304326648 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631826 304326648 @Company
@Persons
@UBO
@INPI
CANE Philippe
DoB: 1964-09-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
195 Allée de la Garrigue Lotissement Beaurepere 83130 La Garde France
631827 304326648 @Company
@Persons
@UBO
@INPI
CANE Fabrice
DoB: 1966-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3051 Avenue de la Résistance 83000 Toulon France
631828 304326648 @Company
@Persons
@UBO
@INPI
BARRIER Jean-Claude
DoB: 1950-11-17
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Boulevard Georges Clémenceau L EMPIRE 83000 Toulon France
631829 304326648 @Company
@Persons
@UBO
@INPI
YAPOUTZIAN Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille France
844171 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
3477746 304326648 @Company
@Persons
@UBO
@INPI
CANE Philippe
DoB: 1964-09-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue PABLO PICASSON LA POMMERAIE 83160 La Valette FRANCE
3477747 304326648 @Company
@Persons
@UBO
@INPI
CANE Philippe
DoB: 1964-09-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue PABLO PICASSON LA POMMERAIE 83160 La Valette FRANCE
3477748 304326648 @Company
@Persons
@UBO
@INPI
CANE JEAN-CLAUDE
DoB: 1934-06-08
PoB: BONE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DU CHATEL LE COUDON 0 La Valette FRANCE
3477749 304326648 @Company
@Persons
@UBO
@INPI
CANE Fabrice
DoB: 1966-02-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue PABLO PICASSO LA POMMERAIE 83160 La Valette-du-Var FRANCE
3477750 304326648 @Company
@Persons
@UBO
@INPI
CANE Marcelle
DoB: 1931-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue PABLO PICASSO LA POMMERAIE 83160 La Valette-du-Var FRANCE
3477751 304326648 @Company
@Persons
@UBO
@INPI
BARRIER Jean-Claude
DoB: 1950-11-17
PoB: LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Boulevard GEORGES CLEMENCEAU L EMPIRE 83000 Toulon FRANCE
3477752 304326648 @Company
@Persons
@UBO
@INPI
YAPOUTZIAN Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 Rue PARADIS 13006 Marseille FRANCE
13466258 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
14784189 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
15734191 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
15943001 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
15988629 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 France
16136674 428118111 @Company
@Persons
@UBO
@INPI
ETD
DoB: 304326648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Avenue Alphonse Lavallée 83089 Toulon Cedex 9 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.