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 Cannet 1965-10-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26410 530525765 @Company
@Persons
@UBO
@INPI
BEAUX Jean-Michel
DoB: 1965-10-04
PoB: 69202 Sainte Foy Lès Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Route de Valbonne Le Century 6110 Le Cannet France
211925 829406966 @Company
@Persons
@UBO
@INPI
BOUILLON Thierry Pascal
DoB: 1965-02-22
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 A Route des Bréguières 6110 Le Cannet FRANCE
221109 788883379 @Company
@Persons
@UBO
@INPI
TORRECILLAS RUELLET Isabelle, Marcelle, Marie, Henriette
DoB: 1965-01-02
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue Maréchal Juin 6110 Le Cannet FRANCE
248795 820659506 @Company
@Persons
@UBO
@INPI
TARANTO Joseph, Serge
DoB: 1965-01-01
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des pins parasols 83340 Cannet-des-maures FRANCE
1822074 444293401 @Company
@Persons
@UBO
@INPI
Cannet Langlois Marie
DoB: 1965-10-11
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Léon Boyer 37000 Tours France
1840795 444447171 @Company
@Persons
@UBO
@INPI
Cannet Langlois Marie
DoB: 1965-10-11
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Léon Boyer 37000 Tours France
2002241 444050033 @Company
@Persons
@UBO
@INPI
Cannet Langlois Marie
DoB: 1965-10-11
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Léon Boyer 37000 Tours France
3426856 419721634 @Company
@Persons
@UBO
@INPI
GUYMONT Ludovic Christophe
DoB: 1965-10-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard CARNOT 6110 Le Cannet FRANCE
3979816 419380209 @Company
@Persons
@UBO
@INPI
MAKNI Youssef
DoB: 1965-10-01
PoB: Ras Jebel TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Ormesson 6110 Le Cannet FRANCE
4650077 518553516 @Company
@Persons
@UBO
@INPI
CHOCRON Stéphane, Henry, David
DoB: 1965-10-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Route Des Breguières 6110 Le Cannet FRANCE
4661443 535209316 @Company
@Persons
@UBO
@INPI
BAGNIS Franck, Jean
DoB: 1965-11-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1371 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10722222 447636788 @Company
@Persons
@UBO
@INPI
ROUX BENKEMOUN Francoise Nicole Yvette
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PAUL GUIGOU 6400 Cannes FRANCE
10725274 330317967 @Company
@Persons
@UBO
@INPI
DUMESNY ERIC GEORGES ANDRE
DoB: 1965-10-29
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 ROUTE DE SERRA CAPEOU 6110 Le Cannet FRANCE
10727119 489227611 @Company
@Persons
@UBO
@INPI
LECLERC Frederic Pierre Jean-Michel
DoB: 1965-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DES ECOLES 6110 Le Cannet FRANCE
10727379 433009131 @Company
@Persons
@UBO
@INPI
REA Michele Christiane
DoB: 1965-01-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin DU CHATEAU 6250 Mougins FRANCE
10734713 452454200 @Company
@Persons
@UBO
@INPI
CHARLES Eric Henri
DoB: 1965-11-20
PoB: 21464 Nuits Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE L'INDUSTRIE LE CANEOPOLE BAT E 6110 Le Cannet FRANCE
10738447 479185902 @Company
@Persons
@UBO
@INPI
ROUX Françoise
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Guigou Le Fontainebleau 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10748588 533802211 @Company
@Persons
@UBO
@INPI
ISMAIL ZEKRI Radhia
DoB: 1965-11-02
PoB: SIDI ASSKER TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Boulevard Jacques Monod 6110 Le Cannet FRANCE
10748840 811221068 @Company
@Persons
@UBO
@INPI
REIG Jean-Philippe
DoB: 1965-10-11
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10751754 484442645 @Company
@Persons
@UBO
@INPI
LEROY Hugues Jacques Vincent
DoB: 1965-05-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE CANNES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10752271 517977252 @Company
@Persons
@UBO
@INPI
LEURQUIN Olivier
DoB: 1965-06-18
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de l ' Estelle 6110 Le Cannet FRANCE
10752272 517977252 @Company
@Persons
@UBO
@INPI
LEURQUIN Olivier
DoB: 1965-06-18
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de l ' Estelle 6110 Le Cannet FRANCE
10757862 341040467 @Company
@Persons
@UBO
@INPI
RENAULT HENRI JEAN FRANCOIS
DoB: 1965-04-01
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard OLLIVETUM PEN CHAI 6110 Le Cannet FRANCE
10761095 409851821 @Company
@Persons
@UBO
@INPI
GARRET ALEXIANE MARIE FRANCE
DoB: 1965-10-28
PoB: LA CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue JEAN MERMOZ 6110 Le Cannet FRANCE
10770637 504884123 @Company
@Persons
@UBO
@INPI
MELLY Pascal Albert Michel
DoB: 1965-11-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Simiane Résidence les Cypres 6110 Le Cannet FRANCE
10899028 503451767 @Company
@Persons
@UBO
@INPI
WATCHER Eric
DoB: 1965-10-09
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
14 G rue des Roses 25200 Montbéliard FRANCE
13682326 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
13682328 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
14746432 828091280 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Jonquières 6110 Le Cannet FRANCE
16105290 535209316 @Company
@Persons
@UBO
@INPI
BAGNIS Franck, Jean
DoB: 1965-11-07
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1371 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne 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.