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 1972-04-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3468 849816020 @Company
@Persons
@UBO
@INPI
CANAL Christophe, Alain, Edmond, Georges
DoB: 1972-03-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée des Rochelles 49080 Bouchemaine FRANCE
2720033 492760699 @Company
@Persons
@UBO
@INPI
CANAL Olivier
DoB: 1972-01-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT LES CLAPIES 34420 VILLENEUVE LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720034 492760699 @Company
@Persons
@UBO
@INPI
CANAL Olivier
DoB: 1972-01-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 LOTISSEMENT LES CLAPIES 34420 VILLENEUVE LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731997 828410530 @Company
@Persons
@UBO
@INPI
CANAL Olivier
DoB: 1972-01-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23B rue du Canal l'Abbé 34360 Saint-Chinian FRANCE yes
@Cadastre
@Geotag
2845285 837250307 @Company
@Persons
@UBO
@INPI
BEAUGER Christophe
DoB: 1972-02-28
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Canal 45760 Boigny Sur Bionne France yes
@Cadastre
@Geotag
2862749 753106822 @Company
@Persons
@UBO
@INPI
TOUCHE Stéphane
DoB: 1972-03-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai du Canal 45450 Donnery France
2862750 753106822 @Company
@Persons
@UBO
@INPI
TOUCHE Stéphane
DoB: 1972-03-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 quai du Canal 45450 Donnery France
3825681 504409590 @Company
@Persons
@UBO
@INPI
ANGLADE Sébastien Robert
DoB: 1972-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Canal 66240 Saint-Estève France yes
@Cadastre
@Geotag
4158728 419558812 @Company
@Persons
@UBO
@INPI
GOMBAUD David Pierre Norbert
DoB: 1972-12-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Canal 91700 Sainte-Geneviève-des-Bois FRANCE
4747097 481171544 @Company
@Persons
@UBO
@INPI
CANAL Benjamin
DoB: 1972-06-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Stockholm 94510 La Queue-en-Brie FRANCE
5243924 775044944 @Company
@Persons
@UBO
@INPI
PIGOIS DAUPHIN Elisabeth
DoB: 1972-11-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI DU CANAL 18500 MEHUN SUR YEVRE FRANCE
7075957 533370474 @Company
@Persons
@UBO
@INPI
RAMBAUD BESSON Sandra Nathalie
DoB: 1972-08-03
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Canal de la Bridoire 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075958 533370474 @Company
@Persons
@UBO
@INPI
RAMBAUD BESSON Sandra Nathalie
DoB: 1972-08-03
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Canal de la Bridoire 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091372 533078887 @Company
@Persons
@UBO
@INPI
RAMBAUD BESSON Sandra Nathalie
DoB: 1972-08-03
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Canal de la Bridoire 17620 Saint-Agnant FRANCE
8195558 448287185 @Company
@Persons
@UBO
@INPI
CANAL Florence
DoB: 1972-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1473 Route de Lagardelle 31810 Vernet France
9436526 342680634 @Company
@Persons
@UBO
@INPI
GERVASONI Ghislain Claude Constant
DoB: 1972-12-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Canal 38200 Serpaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818807 828463091 @Company
@Persons
@UBO
@INPI
PIRARD BRESSAND Corinne, Catherine
DoB: 1972-02-17
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 chemin du canal quartier des rocailles 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
9818808 828463091 @Company
@Persons
@UBO
@INPI
PIRARD BRESSAND Corinne, Catherine
DoB: 1972-02-17
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 chemin du canal quartier des rocailles 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
10313717 820921948 @Company
@Persons
@UBO
@INPI
CHENU Olivier Henri
DoB: 1972-08-17
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Rue du Canal Longefoy 73210 Aime-la-Plagne FRANCE
10684308 432766186 @Company
@Persons
@UBO
@INPI
COESSENS Jérôme Alain
DoB: 1972-04-30
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Canal 10260 Fouchères FRANCE
11220830 450435805 @Company
@Persons
@UBO
@INPI
SAINDRENAN Lionel Michel
DoB: 1972-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Canal 44210 Pornic France
11220831 450435805 @Company
@Persons
@UBO
@INPI
SAINDRENAN Lionel Michel
DoB: 1972-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue du Canal 44210 Pornic France
11974405 790932115 @Company
@Persons
@UBO
@INPI
DUMAX-VORZET GONZALEZ Séverine
DoB: 1972-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Canal 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
12067047 330861592 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 AVENUE ARNAUT VIDAL - LA CLOSERIE DU CANAL 11400 CASTELNAUDARY FRANCE
12067048 330861592 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 AVENUE ARNAUT VIDAL - LA CLOSERIE DU CANAL 11400 CASTELNAUDARY FRANCE
12076809 504428186 @Company
@Persons
@UBO
@INPI
CANAL Philippe
DoB: 1972-03-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue andré riffaud 11000 Carcassonne FRANCE
12076810 504428186 @Company
@Persons
@UBO
@INPI
CANAL Philippe
DoB: 1972-03-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue andré riffaud 11000 Carcassonne FRANCE
12130336 829288869 @Company
@Persons
@UBO
@INPI
CANAL Christine
DoB: 1972-04-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Contrat Social 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12130337 829288869 @Company
@Persons
@UBO
@INPI
CANAL Christine
DoB: 1972-04-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Contrat Social 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12778953 750136285 @Company
@Persons
@UBO
@INPI
GARCIA COULOT Cécile
DoB: 1972-06-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Jean Renoir résidence le Canal Pontet - entrée 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415342 514128560 @Company
@Persons
@UBO
@INPI
RUSSO Carmelo
DoB: 1972-07-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Vieux Canal 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13415343 514128560 @Company
@Persons
@UBO
@INPI
RUSSO Carmelo
DoB: 1972-07-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Vieux Canal 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
16199098 528765274 @Company
@Persons
@UBO
@INPI
EMANUELE Tonino
DoB: 1972-10-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Canal 21110 Thorey-en-Plaine 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.