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 1954-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3474040 539401497 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3554 Route Départementale 554 La Bastide Enchantée 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3474041 539401497 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3554 Route Départementale 554 La Bastide Enchantée 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477142 499209245 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bastide Enchantée 83210 Solliès-Toucas FRANCE
3477143 499209245 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bastide Enchantée 83210 Solliès-Toucas FRANCE
3489413 504038324 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des chênes Les rudelles 83136 Néoules FRANCE yes
@Cadastre
@Geotag
3489414 504038324 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des chênes Les rudelles 83136 Néoules FRANCE yes
@Cadastre
@Geotag
3522657 431460047 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-04-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LES GAVOTS 83210 Solliès-Ville FRANCE
3544654 753290253 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rudelles Montée des Chênes 83136 Néoules FRANCE
3563043 811290691 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-05-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Rudelles Montée des Chênes 83136 Néoules FRANCE
3564402 392815387 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-04-25
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LES GAVOTS 83210 Solliès-Ville FRANCE
3564403 392815387 @Company
@Persons
@UBO
@INPI
CANO Michel
DoB: 1954-04-25
PoB: 54395 NANCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LES GAVOTS 83210 Solliès-Ville FRANCE
9846973 452330277 @Company
@Persons
@UBO
@INPI
CANO Hubert
DoB: 1954-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3554 LA BASTIDE ENCHANTEE ROUTE DEPARTEMENTALE 554 83210 SOLLIES TOUCAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.