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 CANAL 1954-12-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633711 424874485 @Company
@Persons
@UBO
@INPI
CANAL Jean-Jacques
DoB: 1954-12-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route Des Cologes 74300 Magland France
2845637 429958374 @Company
@Persons
@UBO
@INPI
RELMY PIERRE
DoB: 1954-04-27
PoB: PETIT CANAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Abbé de l'Épée 75005 Paris France
3514048 424874485 @Company
@Persons
@UBO
@INPI
CANAL Jean-Jacques
DoB: 1954-12-12
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route DES COLOGES 74300 Magland FRANCE
7456365 379296866 @Company
@Persons
@UBO
@INPI
MAIRET MILLIET Christiane
DoB: 1954-04-05
PoB: BOURG ST CHRISTOPHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORVETE N[ 12 - CANAL DES GRILLES 34200 SETE FRANCE
8177467 397681552 @Company
@Persons
@UBO
@INPI
CANAL Dominique Marie Marguerite
DoB: 1954-08-01
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUCHALOT 31360 Saint-Martory France
10305331 508113008 @Company
@Persons
@UBO
@INPI
MICHEL Christian
DoB: 1954-06-30
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Canal Longefoy 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
11554657 382510261 @Company
@Persons
@UBO
@INPI
SCHAEFFER ZAEGEL Marie-Claude Irene
DoB: 1954-09-12
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CANAL 67460 SOUFFELWEYERSHEIM FRANCE
11877018 494325475 @Company
@Persons
@UBO
@INPI
GALICE Gilles
DoB: 1954-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Montée du Canal 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11877019 494325475 @Company
@Persons
@UBO
@INPI
GALICE Gilles
DoB: 1954-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Montée du Canal 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12263081 314359001 @Company
@Persons
@UBO
@INPI
CANAL HUGUES
DoB: 1954-05-21
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Y 35 AVE HENRI BARBUSSE 93140 BOND 0 FRANCE
12819173 507801793 @Company
@Persons
@UBO
@INPI
LAKEHAL BENAMAR AISSA Fatma
DoB: 1954-12-05
PoB: Oued El ma MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du Canal 13117 Lavera FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819174 507801793 @Company
@Persons
@UBO
@INPI
LAKEHAL BENAMAR AISSA Fatma
DoB: 1954-12-05
PoB: Oued El ma MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée du Canal 13117 Lavera FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341721 440349769 @Company
@Persons
@UBO
@INPI
VERNIER Alain
DoB: 1954-07-21
PoB: 84054 L'ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 CHE. DU CANAL VELORGUES 84800 L'ISLE SUR LA SORGUE FRANCE
13647086 842071573 @Company
@Persons
@UBO
@INPI
LAKEHAL Fatma
DoB: 1954-12-05
PoB: Oued El Ma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Canal Lavera 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13714899 399093608 @Company
@Persons
@UBO
@INPI
VILLETTE Claude
DoB: 1954-10-30
PoB: LAMENTIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lot les Goyaviers chemin Canal 97224 Ducos France yes
@Cadastre
@Geotag
13714900 399093608 @Company
@Persons
@UBO
@INPI
VILLETTE Claude
DoB: 1954-10-30
PoB: LAMENTIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lot les Goyaviers chemin Canal 97224 Ducos France yes
@Cadastre
@Geotag
13714904 399093608 @Company
@Persons
@UBO
@INPI
VILLETTE Virginie Chloé Claire
DoB: 1954-10-30
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lot les Goyaviers chemin Canal 97224 Ducos France yes
@Cadastre
@Geotag
13821020 844857177 @Company
@Persons
@UBO
@INPI
VALLUET STENARD Lucia Julièette
DoB: 1954-05-18
PoB: 97111 DESHAIES (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Dévarieux Lieu dit rue du Bon Air 97131 Petit canal France
13911399 402881718 @Company
@Persons
@UBO
@INPI
KALKA Agathe Jocelyne
DoB: 1954-02-05
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 RUE DU BEGONIA - PETIT PEROU 97139 Les Abymes Cedex France
13939692 538582172 @Company
@Persons
@UBO
@INPI
HASSAN DIB Camille
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
13956759 824188015 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille, Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
13957023 824689269 @Company
@Persons
@UBO
@INPI
LAMBERT Harry Gilbert
DoB: 1954-02-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rocade Est Les mangles 97131 Petit-Canal France
14278417 327595153 @Company
@Persons
@UBO
@INPI
RAMBAUD Christian Luc
DoB: 1954-03-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée . DES JACQUIERS- LA BRETAGNE - GRAND CANAL- 97400 Saint-Denis France
14415244 349419655 @Company
@Persons
@UBO
@INPI
CORRIGER Marc
DoB: 1954-12-02
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DU CANAL 57820 LUTZELBOURG FRANCE
14425674 403442353 @Company
@Persons
@UBO
@INPI
BRODA Laurent
DoB: 1954-08-09
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU CANAL 67460 SOUFFELWEYERSHEIM FRANCE
14479607 534474945 @Company
@Persons
@UBO
@INPI
RUSTENHOLZ Edmond
DoB: 1954-06-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Canal 67114 Eschau FRANCE
14479608 534474945 @Company
@Persons
@UBO
@INPI
RUSTENHOLZ Edmond
DoB: 1954-06-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Canal 67114 Eschau FRANCE
14544652 885137356 @Company
@Persons
@UBO
@INPI
WURTZ KIEFFER Antoinette, Catherine
DoB: 1954-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Canal 67860 Boofzheim FRANCE
15232870 511636946 @Company
@Persons
@UBO
@INPI
COLIN CLAUDE Francoise
DoB: 1954-06-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DU CANAL 57700 MARSPICH FRANCE yes
@Cadastre
@Geotag
15237760 798555892 @Company
@Persons
@UBO
@INPI
COLIN CLAUDE Françoise, Suzanne, Charlotte
DoB: 1954-06-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue du Canal 57700 Hayange FRANCE
15898573 424874485 @Company
@Persons
@UBO
@INPI
CANAL Jean-Jacques
DoB: 1954-12-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route Des Cologes 74300 Magland France
16051888 424874485 @Company
@Persons
@UBO
@INPI
CANAL Jean-Jacques
DoB: 1954-12-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route Des Cologes 74300 Magland France
16183290 424874485 @Company
@Persons
@UBO
@INPI
CANAL Jean-Jacques
DoB: 1954-12-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route Des Cologes 74300 Magland 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.