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 1971-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3801566 323575159 @Company
@Persons
@UBO
@INPI
GIL Simon Pierre Philippe
DoB: 1971-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821776 330927070 @Company
@Persons
@UBO
@INPI
MORALES Stéphane
DoB: 1971-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue de la Côte Vermeille Résidence le Galion 66140 Canet-en-Roussillon France
7383656 524001450 @Company
@Persons
@UBO
@INPI
MAZANEC Katia
DoB: 1971-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 route de Brignac 34800 Canet FRANCE
7431186 534570791 @Company
@Persons
@UBO
@INPI
CANET Bruno
DoB: 1971-07-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mas de Fabre 34230 Le Pouget FRANCE
7809203 530129360 @Company
@Persons
@UBO
@INPI
CANET Sébastien
DoB: 1971-07-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de l'Abîme 78125 Mittainville FRANCE
7809204 530129360 @Company
@Persons
@UBO
@INPI
CANET Sébastien
DoB: 1971-07-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Abîme 78125 Mittainville FRANCE
7811340 512620808 @Company
@Persons
@UBO
@INPI
CANET Sébastien
DoB: 1971-07-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Abime 78125 Mittainville FRANCE
7811341 512620808 @Company
@Persons
@UBO
@INPI
ENTREPRISE CANET ET FILS
DoB: 483356853
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Butte Ravanne zac de la Fosse aux Chevaux 78730 Saint-Arnoult-en-Yvelines FRANCE
7834105 483356853 @Company
@Persons
@UBO
@INPI
CANET Sebastien
DoB: 1971-07-09
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE L ABIME 78120 MITTAINVILLE FRANCE
7834106 483356853 @Company
@Persons
@UBO
@INPI
CANET Sebastien
DoB: 1971-07-09
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
1 Chemin DE L ABIME 78120 MITTAINVILLE FRANCE
15733461 400121463 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1971-05-21
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
15887789 881713663 @Company
@Persons
@UBO
@INPI
DEZES Valia Emma
DoB: 1971-02-09
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue William Shakespeare 66140 Canet-en-Roussillon France
15887790 881713663 @Company
@Persons
@UBO
@INPI
DEZES Valia Emma
DoB: 1971-02-09
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue William Shakespeare 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.