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 1976-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3204560 810906008 @Company
@Persons
@UBO
@INPI
CANAL Catherine Odette Yvonne
DoB: 1976-04-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bouvines 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3204561 810906008 @Company
@Persons
@UBO
@INPI
CANAL Catherine Odette Yvonne
DoB: 1976-04-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bouvines 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3982818 752091405 @Company
@Persons
@UBO
@INPI
CANAL David
DoB: 1976-12-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1642 chemin des Peyroues 6250 Mougins FRANCE
3982819 752091405 @Company
@Persons
@UBO
@INPI
CANAL David
DoB: 1976-12-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1642 chemin des Peyroues 6250 Mougins FRANCE
4085024 528347396 @Company
@Persons
@UBO
@INPI
DINIC Gradan
DoB: 1976-12-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue du Canal LONGJUMEAU 91160 Longjumeau FRANCE
4113281 520334517 @Company
@Persons
@UBO
@INPI
LESUEUR Ralph Urbain
DoB: 1976-12-18
PoB: 97209 FORT - DE - FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Canal 91700 Sainte-Geneviève-des-Bois FRANCE
4113282 520334517 @Company
@Persons
@UBO
@INPI
LESUEUR Ralph Urbain
DoB: 1976-12-18
PoB: 97209 FORT - DE - FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Canal 91700 Sainte-Geneviève-des-Bois FRANCE
4641271 485318265 @Company
@Persons
@UBO
@INPI
CANAL Christophe
DoB: 1976-10-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin DE TAMEYE 6560 Valbonne FRANCE
4641272 485318265 @Company
@Persons
@UBO
@INPI
CANAL Christophe
DoB: 1976-10-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin DE TAMEYE 6560 Valbonne FRANCE
6467909 425279668 @Company
@Persons
@UBO
@INPI
HAACK Delphine
DoB: 1976-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Rvie Gauche du Canal Section de Cazaux 33260 La Teste-de-Buch FRANCE
7128581 522071927 @Company
@Persons
@UBO
@INPI
MOULANGA MICHEL Sylvie
DoB: 1976-03-09
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du Canal 74200 Thonon-les-Bains FRANCE
9042215 538968892 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE du Canal 7730 Leers Nord 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042216 538968892 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE du Canal 7730 Leers Nord 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126676 445286966 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE du Canal 7730 Leers Nord 0 Belgique
9162271 754070936 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE du Canal 7730 Leers Nord 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9162272 754070936 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE du Canal 7730 Leers Nord 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314968 533666459 @Company
@Persons
@UBO
@INPI
HENRIET Frédéric Raphaël Marie Eddy
DoB: 1976-05-11
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Canal 39100 Baverans France yes
@Cadastre
@Geotag
11634359 417969151 @Company
@Persons
@UBO
@INPI
KORKMAZ Erkan
DoB: 1976-08-09
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Canal 42700 Firminy FRANCE
11634360 417969151 @Company
@Persons
@UBO
@INPI
KORKMAZ Erkan
DoB: 1976-08-09
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Canal 42700 Firminy FRANCE
12088087 808062020 @Company
@Persons
@UBO
@INPI
CALVEL Pascal
DoB: 1976-05-20
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Esplanade du Canal 11320 Labastide-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088088 808062020 @Company
@Persons
@UBO
@INPI
CALVEL Pascal
DoB: 1976-05-20
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Esplanade du Canal 11320 Labastide-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588048 821224813 @Company
@Persons
@UBO
@INPI
MARTIN CHETOUANI Cindy, Corinne
DoB: 1976-12-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Canal 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778946 750136285 @Company
@Persons
@UBO
@INPI
COULOT Alexandre
DoB: 1976-04-05
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Jean Renoir résidence le Canal Pontet - entrée 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778947 750136285 @Company
@Persons
@UBO
@INPI
COULOT Alexandre
DoB: 1976-04-05
PoB: 65286 LOURDES 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
12808570 524532165 @Company
@Persons
@UBO
@INPI
COULOT Alexandre Christian
DoB: 1976-04-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Canal Pontet Entrée 3 13500 Martigues FRANCE
14230244 510435241 @Company
@Persons
@UBO
@INPI
ABOUQUIR Jean François
DoB: 1976-02-09
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A chemin Canal Moulin 97450 Saint-Louis France
14289715 418623724 @Company
@Persons
@UBO
@INPI
GRONDIN Frederic Jean Pascal
DoB: 1976-03-09
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
940 Chemin Canal Moreau 97440 Saint-André France
14289716 418623724 @Company
@Persons
@UBO
@INPI
GRONDIN Frederic Jean Pascal
DoB: 1976-03-09
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940 Chemin Canal Moreau 97440 Saint-André France
15951486 532101565 @Company
@Persons
@UBO
@INPI
PLUQUET Christophe
DoB: 1976-12-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Canal 7730 Leers Nord 0 Belgique yes
@Cadastre
@Geotag

 

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.