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 1967-06-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335805 311168074 @Company
@Persons
@UBO
@INPI
CATELIN Benoît Pierre Marcel
DoB: 1967-12-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
44 Chemin du Canal 13390 Auriol France
335806 311168074 @Company
@Persons
@UBO
@INPI
CATELIN Benoît Pierre Marcel
DoB: 1967-12-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Chemin du Canal 13390 Auriol France
486161 399858380 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Paradis Saint-Roch Résidence le Canal SD8 n°10 13500 Martigues France yes
@Cadastre
@Geotag
486162 399858380 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Paradis Saint-Roch Résidence le Canal SD8 n°10 13500 Martigues France yes
@Cadastre
@Geotag
664656 501718423 @Company
@Persons
@UBO
@INPI
RAMBAUD Jérôme
DoB: 1967-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Ancien Canal 93500 Pantin FRANCE
3866069 500869094 @Company
@Persons
@UBO
@INPI
VIDAL SANCHEZ Brigitte
DoB: 1967-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Pierre Canal 66250 Saint-Laurent-de-la-Salanque France
4697491 527470645 @Company
@Persons
@UBO
@INPI
DRAI Jérôme
DoB: 1967-08-27
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Canal 94000 Créteil FRANCE
6458637 448477455 @Company
@Persons
@UBO
@INPI
CANAL Didier
DoB: 1967-06-09
PoB: Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE LA CROIX BLANCHE 33000 Bordeaux FRANCE
6503136 429401094 @Company
@Persons
@UBO
@INPI
CANAL Didier Alain
DoB: 1967-06-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue ROBERT SCHUMANN 33110 Le Bouscat FRANCE
6528629 417766136 @Company
@Persons
@UBO
@INPI
CANAL Didier
DoB: 1967-06-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue R SCHUMAN 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
13712221 388543126 @Company
@Persons
@UBO
@INPI
CANAL + OVERSEAS
DoB: 592033401
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Espace Lumiere - Bât E - 48 quai du Point du Jour 92100 Boulogne Billancourt France
13916934 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin France
13931493 508609633 @Company
@Persons
@UBO
@INPI
PIRBAKAS Jeremie Antoine
DoB: 1967-06-17
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement Vermont LES MANGLES 97131 Petit-Canal France
14115051 398354134 @Company
@Persons
@UBO
@INPI
CANAL + OVERSEAS
DoB: 592033401
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
48 quai du Point du Jour Espace Lumière Bât E 92100 Boulogne Billancourt France
15288599 523626117 @Company
@Persons
@UBO
@INPI
FUCHS Pascal Benoît
DoB: 1967-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE
15288878 524491982 @Company
@Persons
@UBO
@INPI
FUCHS Pascal
DoB: 1967-09-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE
15289061 525142360 @Company
@Persons
@UBO
@INPI
FUCHS Pascal Benoît
DoB: 1967-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE
15305416 822021358 @Company
@Persons
@UBO
@INPI
FUCHS Pascal, Benoit
DoB: 1967-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE yes
@Cadastre
@Geotag
15305417 822021358 @Company
@Persons
@UBO
@INPI
FUCHS Pascal, Benoit
DoB: 1967-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE yes
@Cadastre
@Geotag
15305906 823112081 @Company
@Persons
@UBO
@INPI
FUCHS Pascal
DoB: 1967-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Canal 68128 Village neuf FRANCE
15387465 388543126 @Company
@Persons
@UBO
@INPI
CANAL + OVERSEAS
DoB: 592033401
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Espace Lumiere - Bât E 48 quai du Point du Jour 92100 Boulogne Billancourt France
15676457 342705050 @Company
@Persons
@UBO
@INPI
CANAL + INTERNATIONAL
DoB: 592033401
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
9201 Quai du Point du Jour Espace Lumière Bât E 92100 Boulogne-Billancourt France
15676648 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin France
15964921 433068012 @Company
@Persons
@UBO
@INPI
CANAL+ ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Aéroservices Ancien Aéroport 97232 Le Lamentin 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.