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 1980-10-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905778 422566521 @Company
@Persons
@UBO
@INPI
CANET PAILHIEZ Aurélie Sophie Marie
DoB: 1980-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fort 11270 Brézilhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802110 508677366 @Company
@Persons
@UBO
@INPI
SERGENT GARCIA Ingrid
DoB: 1980-02-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement des Jardins d'Antonio 11200 Canet FRANCE yes
@Cadastre
@Geotag
2802111 508677366 @Company
@Persons
@UBO
@INPI
SERGENT GARCIA Ingrid
DoB: 1980-02-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement des Jardins d'Antonio 11200 Canet FRANCE yes
@Cadastre
@Geotag
3799603 499110062 @Company
@Persons
@UBO
@INPI
PORLAN RAOUX Olivier
DoB: 1980-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Marronniers 66140 Canet-en-Roussillon France
3799604 499110062 @Company
@Persons
@UBO
@INPI
PORLAN RAOUX Olivier
DoB: 1980-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Marronniers 66140 Canet-en-Roussillon France
3801620 501657555 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Tixador 66140 Canet-en-Roussillon France
3802991 823798525 @Company
@Persons
@UBO
@INPI
PORLAN-RAOUX Olivier
DoB: 1980-10-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue des Marronniers 66140 Canet-en-Roussillon France
3835223 791053408 @Company
@Persons
@UBO
@INPI
COLLEU Nicolas Jean-Luc
DoB: 1980-07-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Jacques Bainville 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835672 498322163 @Company
@Persons
@UBO
@INPI
COLLEU Nicolas Jean-Luc
DoB: 1980-07-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Jacques Bainville 66140 Canet-en-Roussillon France
3835673 498322163 @Company
@Persons
@UBO
@INPI
COLLEU Nicolas Jean-Luc
DoB: 1980-07-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Jacques Bainville 66140 Canet-en-Roussillon France
3843828 494087877 @Company
@Persons
@UBO
@INPI
SINT Paul
DoB: 1980-03-14
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 bis 5a Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3843829 494087877 @Company
@Persons
@UBO
@INPI
SINT Paul
DoB: 1980-03-14
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis 5a Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3865194 450238423 @Company
@Persons
@UBO
@INPI
ALVERA Eric André Claude
DoB: 1980-11-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
3 Quai de Barcelone 66140 Canet-en-Roussillon France
3865195 450238423 @Company
@Persons
@UBO
@INPI
ALVERA Eric André Claude
DoB: 1980-11-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
3 Quai de Barcelone 66140 Canet-en-Roussillon France
3865520 500522131 @Company
@Persons
@UBO
@INPI
VINAS Cindy
DoB: 1980-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Marronniers 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865521 500522131 @Company
@Persons
@UBO
@INPI
VINAS Cindy
DoB: 1980-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Marronniers 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3867078 820405918 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3867079 820405918 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
6440623 500127725 @Company
@Persons
@UBO
@INPI
AMBLOT BLEQUIT Carole
DoB: 1980-09-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue de Canet 33380 Mios FRANCE
7410317 515159507 @Company
@Persons
@UBO
@INPI
SOTIAU Christophe
DoB: 1980-10-21
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 avenue de Paulhan 34800 Canet FRANCE
7447929 809333123 @Company
@Persons
@UBO
@INPI
AIT KHAYACHOU LOUGHOU Zahira
DoB: 1980-12-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Lergue le Mourastel lotissement 2 34800 Canet FRANCE
7461980 823887104 @Company
@Persons
@UBO
@INPI
SOTIAU Christophe
DoB: 1980-10-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B chemin du Galon Bas 34800 Canet FRANCE
8457575 330403494 @Company
@Persons
@UBO
@INPI
LARGE Guillaume
DoB: 1980-11-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Canet 33420 Guillac France
8457578 330403494 @Company
@Persons
@UBO
@INPI
LARGE Guillaume Jean
DoB: 1980-11-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Canet 33420 Guillac France
12076955 482377322 @Company
@Persons
@UBO
@INPI
CANET PAILHIEZ Aurélie Sophie Marie
DoB: 1980-10-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fort 11270 Brézilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076956 482377322 @Company
@Persons
@UBO
@INPI
CANET PAILHIEZ Aurélie Sophie Marie
DoB: 1980-10-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fort 11270 Brézilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473671 501657555 @Company
@Persons
@UBO
@INPI
TARDIEU Maxime Jean Maurice
DoB: 1980-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Tixador 66140 Canet-en-Roussillon France
15475205 883087504 @Company
@Persons
@UBO
@INPI
BACO Cecile
DoB: 1980-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Hollande 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.