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 1970-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908025 453544108 @Company
@Persons
@UBO
@INPI
CANAL Patrick Gérard
DoB: 1970-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Rameil 66000 Perpignan France
1886408 388820532 @Company
@Persons
@UBO
@INPI
Canal Patrick
DoB: 1970-06-11
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue de Tournon 75006 Paris France
2290080 513009506 @Company
@Persons
@UBO
@INPI
CANAL Patrick Gérard
DoB: 1970-06-11
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jouffroy d'Abbans Paris France 75017 PARIS France
3876307 525279972 @Company
@Persons
@UBO
@INPI
CANAL Joel
DoB: 1970-06-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Villeroge 66260 Coustouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876308 525279972 @Company
@Persons
@UBO
@INPI
CANAL Joel
DoB: 1970-06-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Villeroge 66260 Coustouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854993 789545084 @Company
@Persons
@UBO
@INPI
PERRAULT SEBBANI Grégorie, Renée, Jacqueline
DoB: 1970-06-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 traverse du canal 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9854994 789545084 @Company
@Persons
@UBO
@INPI
PERRAULT SEBBANI Grégorie, Renée, Jacqueline
DoB: 1970-06-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 traverse du canal 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9868787 517969903 @Company
@Persons
@UBO
@INPI
TOGNETTY Corinne, Marie- Louise
DoB: 1970-03-06
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin du Canal route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9868788 517969903 @Company
@Persons
@UBO
@INPI
TOGNETTY Corinne, Marie- Louise
DoB: 1970-03-06
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 chemin du Canal route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
13902365 332303494 @Company
@Persons
@UBO
@INPI
MARDIVIRIN-GRENET Fabienne
DoB: 1970-03-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Route Denjoie Chabert 97131 Petit-Canal France yes
@Cadastre
@Geotag
13907123 382263580 @Company
@Persons
@UBO
@INPI
ETENNA Chantal Edmonde
DoB: 1970-11-20
PoB: 97 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Conde Damprobe 97131 Petit-Canal France
13908427 388705287 @Company
@Persons
@UBO
@INPI
DUPALAN Rony Paul
DoB: 1970-06-29
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bazin Les Mangles 97131 Petit-Canal France
13921665 452453632 @Company
@Persons
@UBO
@INPI
SINNAMALE Bruno Jacob
DoB: 1970-06-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France yes
@Cadastre
@Geotag
13933702 517689501 @Company
@Persons
@UBO
@INPI
SOLIGNAC Karine Amelie
DoB: 1970-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Lotissement La Vallée De Roujol 97131 Petit-Canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933703 517689501 @Company
@Persons
@UBO
@INPI
SOLIGNAC Karine Amelie
DoB: 1970-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 B Lotissement La Vallée De Roujol 97131 Petit-Canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935205 522212778 @Company
@Persons
@UBO
@INPI
BABOULALL Guy Pascal
DoB: 1970-06-15
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Mangles 97131 Petit-Canal France
13938716 533955571 @Company
@Persons
@UBO
@INPI
SINNAMALE Bruno Jacob
DoB: 1970-06-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France
13943045 790943252 @Company
@Persons
@UBO
@INPI
RAMSSAMY Come, Michel
DoB: 1970-09-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gâchette 97131 Petit-Canal France
13943046 790943252 @Company
@Persons
@UBO
@INPI
RAMSSAMY Come, Michel
DoB: 1970-09-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gâchette 97131 Petit-Canal France
13952154 811860659 @Company
@Persons
@UBO
@INPI
RELUQUER Henri, Daniel
DoB: 1970-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France
13958388 829610641 @Company
@Persons
@UBO
@INPI
BACHA Hélène, Lucien
DoB: 1970-08-18
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Clugny 97131 Petit-Canal France
13959566 832056469 @Company
@Persons
@UBO
@INPI
GENE Alban, Jean-Luc
DoB: 1970-06-22
PoB: 97102 Anse-Bertrand France
P.Physique
Quality: président
@OCCRP Alef
@WC
Gros Cap chemin TI Pauline 97131 Petit-Canal France
13967608 851195099 @Company
@Persons
@UBO
@INPI
RELUQUER Henri, Daniel
DoB: 1970-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France
13967609 851195099 @Company
@Persons
@UBO
@INPI
RELUQUER Henri, Daniel
DoB: 1970-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France
13971256 883987687 @Company
@Persons
@UBO
@INPI
GROSSARD Lucien Constantin
DoB: 1970-10-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale Bvd Balin Lieu Dit Balin/cherot 97131 Petit-Canal France
15049723 828109041 @Company
@Persons
@UBO
@INPI
DEMAY Jean-Michel
DoB: 1970-06-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Canal 67114 Eschau FRANCE
15053691 851672634 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Canal 57820 Lutzelbourg 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.