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 1982-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246438 480699727 @Company
@Persons
@UBO
@INPI
DOUZET Fannie
DoB: 1982-03-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'En Victor 66140 Canet-en-Roussillon France
2056754 801162744 @Company
@Persons
@UBO
@INPI
Canet Yoann
DoB: 1982-09-03
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gaston Maumy 15000 Aurillac France yes
@Cadastre
@Geotag
3800892 801927443 @Company
@Persons
@UBO
@INPI
GARSAU Johanna Aurélie
DoB: 1982-03-04
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Des Hauts De Canet Résidence Malibu 66140 Canet-en-Roussillon France
3810198 803293299 @Company
@Persons
@UBO
@INPI
GARSAU Johanna Aurélie
DoB: 1982-03-04
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Des Hauts De Canet Malibu village 66140 Canet-en-Roussillon France
5906057 812574606 @Company
@Persons
@UBO
@INPI
BLAIN Erika Karine Denise
DoB: 1982-03-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
5906058 812574606 @Company
@Persons
@UBO
@INPI
BLAIN Erika Karine Denise
DoB: 1982-03-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
10214846 348512310 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoit
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Voltaire 15000 Aurillac France
10220239 510360761 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoit
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Voltaire 15000 Aurillac France yes
@Cadastre
@Geotag
10221808 799239967 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoît
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gaston Maumy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221809 799239967 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoît
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gaston Maumy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227535 810319103 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoît
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gaston Maumy 15000 Aurillac France yes
@Cadastre
@Geotag
10227536 810319103 @Company
@Persons
@UBO
@INPI
CANET Yoann Benoît
DoB: 1982-09-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gaston Maumy 15000 Aurillac 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.