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 442914669 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353902 442914669 @Company
@Persons
@UBO
@INPI
CANE Jean Yves
DoB: 1962-05-09
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
353903 442914669 @Company
@Persons
@UBO
@INPI
CANE Jean Yves
DoB: 1962-05-09
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
353904 442914669 @Company
@Persons
@UBO
@INPI
CANE Jean Yves
DoB: 1962-05-09
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
353905 442914669 @Company
@Persons
@UBO
@INPI
CANE Christian
DoB: 1950-11-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
84 Route de Saint Romain 42153 Riorges FRANCE
353906 442914669 @Company
@Persons
@UBO
@INPI
CANE Christian
DoB: 1950-11-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Route de Saint Romain 42153 Riorges FRANCE
353907 442914669 @Company
@Persons
@UBO
@INPI
ROYER CANE Catherine Jeanne
DoB: 1960-04-23
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
353908 442914669 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jean Moulin 42300 Roanne FRANCE
353909 442914669 @Company
@Persons
@UBO
@INPI
BASSON Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
KPMG Fiduciaire France PARC Giron Allée Drouot 42000 Saint-Étienne FRANCE
8344802 442914669 @Company
@Persons
@UBO
@INPI
CANE Jean Yves
DoB: 1962-05-09
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
8344803 442914669 @Company
@Persons
@UBO
@INPI
CANE Jean Yves
DoB: 1962-05-09
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Avenue Gambetta 42300 Roanne FRANCE
8344804 442914669 @Company
@Persons
@UBO
@INPI
OVISTE CANE Ginette
DoB: 1930-06-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 Place des Promenades le Beaulieu 42300 Roanne FRANCE
8344805 442914669 @Company
@Persons
@UBO
@INPI
OVISTE CANE Ginette
DoB: 1930-06-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Place des Promenades le Beaulieu 42300 Roanne FRANCE
8344806 442914669 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul
DoB: 1947-06-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
33 Avenue de Paris 42300 Roanne FRANCE
8344807 442914669 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Paul
DoB: 1947-06-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Avenue de Paris 42300 Roanne FRANCE
8344808 442914669 @Company
@Persons
@UBO
@INPI
CANE Christian
DoB: 1950-11-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
84 Route de Saint Romain 42153 Riorges FRANCE
8344809 442914669 @Company
@Persons
@UBO
@INPI
CANE Christian
DoB: 1950-11-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 Route de Saint Romain 42153 Riorges FRANCE
8344810 442914669 @Company
@Persons
@UBO
@INPI
LACHAUX Bernard
DoB: 1949-05-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Garde 42120 Perreux FRANCE
8344811 442914669 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Jean Moulin 42300 Roanne FRANCE
8344812 442914669 @Company
@Persons
@UBO
@INPI
BASSON Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Giron Allée Drouot KPMG Fiduciaire France 42000 Saint-Étienne 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.