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 CANARIE 1955-06-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278390 818875213 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue René Maurice 6000 Nice France
278417 825181068 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue René Maurice 6000 Nice France
495155 322236415 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue René Maurice Villa Ma Poupée 6000 Nice FRANCE
769143 818736134 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue René Maurice 6000 Nice France
3371745 444223382 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Maurice Villa ma Poupée 6000 Nice FRANCE
3393125 452086465 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Masséna 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3395751 423968023 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Trevet 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
3395752 423968023 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Trevet 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
3395767 354090904 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Tabarry 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398433 378621692 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Trevet 93300 Aubervilliers FRANCE
3398434 378621692 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Trevet 93300 Aubervilliers FRANCE
3398436 378621692 @Company
@Persons
@UBO
@INPI
BRUYERE CANARIE Michelle Mireille
DoB: 1955-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Maurice 6000 Nice FRANCE
3401964 539404681 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue René Maurice 6300 Nice FRANCE
3414757 822407466 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Renée Maurice Villa Ma Poupée 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429817 450377593 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Masséna 6000 Nice FRANCE
3432982 322236415 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue René Maurice Villa Ma Poupée 6000 Nice FRANCE
13475984 818736134 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue René Maurice 6000 Nice 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.