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 1958-09-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3810369 488296948 @Company
@Persons
@UBO
@INPI
RIOU DELORD Elisabeth Lucienne Jeanine
DoB: 1958-09-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet CAMPING LES FLAMANTS ROSES 66570 Saint-Nazaire France
3810370 488296948 @Company
@Persons
@UBO
@INPI
RIOU DELORD Elisabeth Lucienne Jeanine
DoB: 1958-09-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet CAMPING LES FLAMANTS ROSES 66570 Saint-Nazaire France
3815084 487885923 @Company
@Persons
@UBO
@INPI
RIOU DELORD Elisabeth Lucienne Jeanine
DoB: 1958-09-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet CAMPING LES FLAMANTS ROSES 66570 Saint-Nazaire France
6659776 501380935 @Company
@Persons
@UBO
@INPI
CANET Jean-Louis Marie
DoB: 1958-09-26
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Condorcet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6659777 501380935 @Company
@Persons
@UBO
@INPI
CANET Jean-Louis Marie
DoB: 1958-09-26
PoB: 34172 Montpellier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Condorcet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6668286 349938290 @Company
@Persons
@UBO
@INPI
CANET Jean-Louis Marie
DoB: 1958-09-26
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Condorcet 86000 Poitiers FRANCE
6668287 349938290 @Company
@Persons
@UBO
@INPI
CANET Jean-Louis Marie
DoB: 1958-09-26
PoB: 34172 Montpellier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Condorcet 86000 Poitiers FRANCE
7385399 821150166 @Company
@Persons
@UBO
@INPI
ASCHIERIS SALOMON Georgette, Aline, Lymay
DoB: 1958-09-21
PoB: Phak Pang Pang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grand Rue 34800 Canet FRANCE yes
@Cadastre
@Geotag
7385400 821150166 @Company
@Persons
@UBO
@INPI
ASCHIERIS SALOMON Georgette, Aline, Lymay
DoB: 1958-09-21
PoB: Phak Pang Pang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grand Rue 34800 Canet FRANCE yes
@Cadastre
@Geotag
7414787 820955326 @Company
@Persons
@UBO
@INPI
ASCHIERIS SALOMON Georgette, Aline, Lymay
DoB: 1958-09-21
PoB: Phak Pang Pang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Grand rue 34800 Canet FRANCE
11464975 384490033 @Company
@Persons
@UBO
@INPI
CANET Colette Claire
DoB: 1958-08-26
PoB: BOUGIE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE SUPERVIELLE 66750 SAINT CYPRIEN FRANCE 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.