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 1974-12-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
745 501657555 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bât Dappt 202 66140 Canet-en-Roussillon France
3877567 749814489 @Company
@Persons
@UBO
@INPI
DESHAYES DESHAYES-BRETEL Nathalie Marie
DoB: 1974-12-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Carrer Del Apicultor 66140 Canet-en-Roussillon France
3877568 749814489 @Company
@Persons
@UBO
@INPI
DESHAYES DESHAYES-BRETEL Nathalie Marie
DoB: 1974-12-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Carrer Del Apicultor 66140 Canet-en-Roussillon France
3935130 530325935 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 boulevard Sadi Carnot Le Colisée 6110 Le Cannet FRANCE
3945825 453545899 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 boulevard Sadi Carnot 6110 Le Cannet FRANCE
4373864 505319509 @Company
@Persons
@UBO
@INPI
BRU ROUQUETTE Céline, Marina, Claude
DoB: 1974-03-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Beau Soleil le Bourg 12290 Canet-de-Salars FRANCE
4642416 538492463 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Carnot 6110 Le Cannet FRANCE
4645361 814174934 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet FRANCE
4646855 300318516 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Sadi Carnot le Colisee 6110 Le Cannet FRANCE
4651318 415750447 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet FRANCE
10726010 507621993 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Carnot 6110 Le Cannet FRANCE
10745570 428645923 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard CARNOT LE COLISEE 6110 Le Cannet FRANCE
12778103 807929831 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 boulevard Carnot le Colisée 6110 Cannet FRANCE
12841746 442333845 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 boulevard Carnot le Colisée 6110 Le Cannet FRANCE
12849755 400537759 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stéphanie
DoB: 1974-12-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 boulevard Carnot le Colisée 6110 Le Cannet FRANCE
13475192 415750447 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet France
13475955 814174934 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet France
13620890 415750447 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet France
13621198 814174934 @Company
@Persons
@UBO
@INPI
CANET GHIBAUDO Stephanie
DoB: 1974-12-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Carnot Le Colisée 6110 Le Cannet France
15473411 477655997 @Company
@Persons
@UBO
@INPI
GODEST Olivier Dominique Patrick
DoB: 1974-10-23
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Catalogne 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.