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 Cannard 1957-08-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518195 403737117 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 SALINS LES BAINS (JURA) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT MICHEL LE BAS 39110 SALINS LES BAINS FRANCE
1525963 529228819 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38b rue Champey 25770 Franois FRANCE
1526947 450993019 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 SALINS LES BAINS (JURA) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE CHAMPS GAUTY 25160 MONTPERREUX FRANCE
1735578 421617150 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: SALINS LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Champs Gauty 25160 Montperreux France
2030629 529228843 @Company
@Persons
@UBO
@INPI
Cannard Alain
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38B rue Champey 25770 Franois France
4896367 529228884 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 B Rue Champey 25770 Franois France
11312867 645450107 @Company
@Persons
@UBO
@INPI
CANNARD Alain Roger
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Des Champs Gauty 25160 Montperreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334360 825190648 @Company
@Persons
@UBO
@INPI
CANNARD Alain Roger
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38B Rue Champey 25770 Franois France yes
@Cadastre
@Geotag
11334361 825190648 @Company
@Persons
@UBO
@INPI
CANNARD Alain Roger
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
38B Rue Champey 25770 Franois France yes
@Cadastre
@Geotag
11334362 825190648 @Company
@Persons
@UBO
@INPI
CANNARD Alain Roger
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38B Rue Champey 25770 Franois France yes
@Cadastre
@Geotag
11341878 342649340 @Company
@Persons
@UBO
@INPI
CANNARD Alain Roger
DoB: 1957-08-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Des Gigoulettes 25720 Avanne-Aveney France
13005971 502544976 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Gigoulettes 25720 Avanne-Aveney FRANCE
13009048 399379403 @Company
@Persons
@UBO
@INPI
CANNARD Alain
DoB: 1957-08-24
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 CHEMIN DES VALLIERES 25000 BESANCON 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.