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 CANET 1955-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732105 810093195 @Company
@Persons
@UBO
@INPI
DE RUEDA BLANCHARD Geneviève
DoB: 1955-05-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 chemin de Canet 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747210 527521264 @Company
@Persons
@UBO
@INPI
DE RUEDA BLANCHARD Geneviève
DoB: 1955-05-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 chemin de Canet 34480 Magalas FRANCE
3862150 438596652 @Company
@Persons
@UBO
@INPI
DE AGOSTINI Loredana
DoB: 1955-08-08
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Moli Del Vent 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3862151 438596652 @Company
@Persons
@UBO
@INPI
DE AGOSTINI Loredana
DoB: 1955-08-08
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Moli Del Vent 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265216 530001569 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence Annie Geneviève
DoB: 1955-03-12
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Avenue Maréchal Leclerc 73700 Bourg-Saint-Maurice FRANCE
10265218 530001569 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence Annie Geneviève
DoB: 1955-03-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 Avenue Maréchal Leclerc 73700 Bourg-Saint-Maurice FRANCE
10271452 350564688 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence
DoB: 1955-03-12
PoB: PARIS (11EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Avenue GENERAL LECLERC 73700 Bourg-Saint-Maurice FRANCE
10278988 791859929 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence Annie Geneviève
DoB: 1955-03-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Avenue MARECHAL LECLERC 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10315895 347528499 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence Annie
DoB: 1955-03-12
PoB: PARIS XI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 Avenue Maréchal Leclerc 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10315897 347528499 @Company
@Persons
@UBO
@INPI
CANET BARBE Laurence Annie
DoB: 1955-03-12
PoB: PARIS XI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 Avenue Maréchal Leclerc 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
13582439 534018767 @Company
@Persons
@UBO
@INPI
CANET BARATIN Isabelle
DoB: 1955-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
13582440 534018767 @Company
@Persons
@UBO
@INPI
CANET BARATIN Isabelle
DoB: 1955-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
14776604 349930974 @Company
@Persons
@UBO
@INPI
PERDRIX Jean-Philippe
DoB: 1955-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Hortensias 66140 Canet-en-Roussillon 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.