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 CANO 1947-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429785 417888112 @Company
@Persons
@UBO
@INPI
VASSEUR ENCINAS CANO Marie-Therese
DoB: 1947-10-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue SEBASTIEN MERCIER 75015 Paris FRANCE
2736639 413254822 @Company
@Persons
@UBO
@INPI
BOYALS CANO Gisele
DoB: 1947-02-01
PoB: LISLE SUR TARN (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. ANGELIQUE ARNAUD 34500 BEZIERS FRANCE
3735792 820141141 @Company
@Persons
@UBO
@INPI
CANO MOREAU Bernadette
DoB: 1947-09-05
PoB: Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la 1ere Dfl 13230 Port Saint-Louis-du-Rhône FRANCE
4123454 505129668 @Company
@Persons
@UBO
@INPI
CANO Emilio Jean-Manuel
DoB: 1947-07-09
PoB: Albacete ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée du Vert Galant 91390 Morsang-sur-Orge FRANCE
4978488 404177818 @Company
@Persons
@UBO
@INPI
CANO ROCHET Mireille
DoB: 1947-09-28
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2244 Route des Lavoirs 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
4978489 404177818 @Company
@Persons
@UBO
@INPI
CANO ROCHET Mireille
DoB: 1947-09-28
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2244 Route des Lavoirs 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
11627869 349562959 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pétite Friaude 42400 Saint-Chamond FRANCE
11629501 453341786 @Company
@Persons
@UBO
@INPI
GUILHOT CANO Nadine Emilienne
DoB: 1947-11-14
PoB: 43051 Le Chambon-sur-Lignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Trousseau 42100 Saint-Etienne FRANCE
11629502 453341786 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Boucharie 42410 Pélussin FRANCE
11629503 453341786 @Company
@Persons
@UBO
@INPI
GUILHOT CANO Nadine Emilienne
DoB: 1947-11-14
PoB: 43051 Le Chambon-sur-Lignon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Trousseau 42100 Saint-Etienne FRANCE
11629504 453341786 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boucharie 42410 Pélussin FRANCE
11669308 453341901 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Boucharie 42410 Pélussin FRANCE
11669310 453341901 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boucharie 42410 Pélussin FRANCE
11679009 342916012 @Company
@Persons
@UBO
@INPI
CANO Michel Paul Emile
DoB: 1947-09-27
PoB: 69243 Tarare
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boucharie 42410 Pélussin 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.