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 1986-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3803639 821545167 @Company
@Persons
@UBO
@INPI		 BOUDOT Damien Bernard Pierrick
DoB: 1986-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Boulevard de la Jetée Appartement 45 4ème Étage 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3803640 821545167 @Company
@Persons
@UBO
@INPI		 BOUDOT Damien Bernard Pierrick
DoB: 1986-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Boulevard de la Jetée Appartement 45 4ème Étage 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3815234 820338754 @Company
@Persons
@UBO
@INPI		 TORRES Bruno Thomas
DoB: 1986-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 bis Rue du Stade 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3815235 820338754 @Company
@Persons
@UBO
@INPI		 TORRES Bruno Thomas
DoB: 1986-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 bis Rue du Stade 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3827214 490868296 @Company
@Persons
@UBO
@INPI		 GUEGUEN GUEGUEN-GAZO Christian Dominique
DoB: 1986-09-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Malibu village les Hauts de Canet Santa Barbara 135 66140 Canet-en-Roussillon France
3831630 382408060 @Company
@Persons
@UBO
@INPI		 GUEYNE Juliette Marie Sophie
DoB: 1986-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 bis Rue des Pins 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3861383 818099160 @Company
@Persons
@UBO
@INPI		 BOUDOT Damien Bernard Pierrick
DoB: 1986-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 7 Boulevard de la Jetée 66140 Canet-en-Roussillon France
3949220 339591075 @Company
@Persons
@UBO
@INPI		 PEZZANO Michel
DoB: 1938-09-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES MAISONS DE L'ETOILE LE CANET 13360 ROQUEVAIRE FRANCE
14872006 538588559 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz FRANCE
14887839 823430798 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz FRANCE
14942955 538588559 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz FRANCE
14958788 823430798 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz FRANCE
15134145 538588559 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz FRANCE
15149978 823430798 @Company
@Persons
@UBO
@INPI		 CANET Stéphane
DoB: 1986-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 - 12 rue Pierre Hardie 57000 Metz 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.