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 1959-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912321 828455824 @Company
@Persons
@UBO
@INPI
CANO Philippe
DoB: 1959-09-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Brassens 66330 Cabestany France yes
@Cadastre
@Geotag
2719131 421349481 @Company
@Persons
@UBO
@INPI
CANO TAILLAND Brigitte
DoB: 1959-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Capimont 34240 Lamalou-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704415 823652995 @Company
@Persons
@UBO
@INPI
CANO Michel, Roger, Joseph
DoB: 1959-09-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 chemin du Canal à Pain Blanc 13200 Arles FRANCE yes
@Cadastre
@Geotag
3827672 807489414 @Company
@Persons
@UBO
@INPI
SUSMOZAS CANO Pédro
DoB: 1959-12-05
PoB: Ciudad Real Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Paseo Amunt 29 34 0 Barcelone Espagne
4651466 398028126 @Company
@Persons
@UBO
@INPI
RUIZ BONGARD Daniela
DoB: 1959-05-09
PoB: ALDEA CANO SECO VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Chemin Des Jasses LA BERGERIE ST PIERRE 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4651467 398028126 @Company
@Persons
@UBO
@INPI
RUIZ BONGARD Daniela
DoB: 1959-05-09
PoB: ALDEA CANO SECO VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin Des Jasses LA BERGERIE ST PIERRE 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395957 400157004 @Company
@Persons
@UBO
@INPI
MONFORT CANO Michelle
DoB: 1959-02-24
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROSPERNES REDENE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
9738776 414215244 @Company
@Persons
@UBO
@INPI
LE CREN-CANO Jean-Luc
DoB: 1959-03-16
PoB: HENNEBONT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT ADRIEN 56150 ST BARTHELEMY FRANCE
10405142 505191478 @Company
@Persons
@UBO
@INPI
CANO Richard Pierre
DoB: 1959-03-01
PoB: 59484 Quiévrechain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cambie 9000 Serres-sur-Arget France
10409525 440975589 @Company
@Persons
@UBO
@INPI
CANO Richard Pierre
DoB: 1959-03-01
PoB: 59484 Quiévrechain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cambié 9000 Serres-sur-Arget France
13506586 807489414 @Company
@Persons
@UBO
@INPI
SUSMOZAS CANO Pédro
DoB: 1959-12-05
PoB: Ciudad Real Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Paseo Amunt 29 34 0 Barcelone Espagne
15620853 828455824 @Company
@Persons
@UBO
@INPI
CANO Philippe
DoB: 1959-09-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Brassens 66330 Cabestany France 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.