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 1971-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324540 452366180 @Company
@Persons
@UBO
@INPI
CANO Bertrand François Pierre
DoB: 1971-07-22
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malerauge 47230 Feugarolles FRANCE
1723033 821675220 @Company
@Persons
@UBO
@INPI
Hernandez Cano Jose Jainiber
DoB: 1971-09-16
PoB: Palestina Caldas COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Arthur Groussier 75010 Paris France
3488972 438370470 @Company
@Persons
@UBO
@INPI
CANO Nathalie
DoB: 1971-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin COLLET REDON QUARTIER PORT D'ALON 83270 Saint-Cyr-sur-Mer FRANCE
5750908 452366180 @Company
@Persons
@UBO
@INPI
CANO Bertrand Francois Pierre
DoB: 1971-07-22
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALERAUGE 47230 FEUGAROLLES FRANCE
6434380 752552133 @Company
@Persons
@UBO
@INPI
CANO LANZA Horacio Exequiel
DoB: 1971-10-07
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 ter Impasse des Coquelicots 33470 Gujan-Mestras FRANCE
6474279 524496866 @Company
@Persons
@UBO
@INPI
CANO LANZA EXEQUIEL CANO LANZA Horacio, Exequiel
DoB: 1971-10-07
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T Impasse des Coquelicots 33470 Gujan-Mestras FRANCE
6482889 521532382 @Company
@Persons
@UBO
@INPI
CANO LANZA Horacio Excequiel
DoB: 1971-10-07
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T Impasse des Coquelicots 33470 Gujan-Mestras FRANCE
9332055 489705236 @Company
@Persons
@UBO
@INPI
CANO Valerie Alexandra
DoB: 1971-06-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MILLETTE BASSE 81700 PUYLAURENS FRANCE yes
@Cadastre
@Geotag
9332056 489705236 @Company
@Persons
@UBO
@INPI
CANO Valerie Alexandra
DoB: 1971-06-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MILLETTE BASSE 81700 PUYLAURENS FRANCE yes
@Cadastre
@Geotag
9652062 418129193 @Company
@Persons
@UBO
@INPI
CANO Nathalie
DoB: 1971-02-22
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LES SALLES LAVAUGUYON 87440 SAINT MATHIEU FRANCE
9652063 418129193 @Company
@Persons
@UBO
@INPI
CANO Nathalie
DoB: 1971-02-22
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG LES SALLES LAVAUGUYON 87440 SAINT MATHIEU FRANCE
12467172 752138818 @Company
@Persons
@UBO
@INPI
CANO Luis, Javier
DoB: 1971-04-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 rue des Mésanges 40210 Labouheyre 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.