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 CALLOT found 538 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15122795 502216260 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1968-06-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JACQUES CALLOT 57360 MALANCOURT LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
15122796 502216260 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1968-06-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JACQUES CALLOT 57360 MALANCOURT LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
15122797 502216260 @Company
@Persons
@UBO
@INPI
GUILLEMIN LEROY Valerie
DoB: 1971-08-29
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JACQUES CALLOT 57360 MALANCOURT LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
15141610 801893876 @Company
@Persons
@UBO
@INPI
PREAUX Sandra
DoB: 1979-09-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jacques Callot 57360 Malancourt-la-Montagne FRANCE
15150493 824464531 @Company
@Persons
@UBO
@INPI
BAMONDE Hervé
DoB: 1971-06-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103Bis rue Jacques Callot 54550 Bainville-sur-Madon FRANCE
15153976 832929020 @Company
@Persons
@UBO
@INPI
COMMUNE D'AMNEVILLE
DoB: 215700196
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Romains 57360 Amnéville FRANCE
15224202 388021180 @Company
@Persons
@UBO
@INPI
DILLMANN LAHAYE Marie Agnes
DoB: 1966-11-21
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BOUCLE JACQUES CALLOT 57100 THIONVILLE FRANCE
15224636 394580005 @Company
@Persons
@UBO
@INPI
THUILLIER Louis Alfred
DoB: 1927-02-09
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOUCLE JACQUES CALLOT 57100 THIONVILLE FRANCE
15225877 417810264 @Company
@Persons
@UBO
@INPI
THUILLIER Louis Alfred
DoB: 1927-02-09
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOUCLE JACQUES CALLOT 57100 THIONVILLE FRANCE
15226470 428005060 @Company
@Persons
@UBO
@INPI
THUILLIER Louis, Alfred
DoB: 1927-02-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boucle Jacques Callot 57100 Thionville FRANCE
15226471 428005060 @Company
@Persons
@UBO
@INPI
THUILLIER Louis, Alfred
DoB: 1927-02-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boucle Jacques Callot 57100 Thionville FRANCE
15227901 445272388 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maurice
DoB: 1951-03-17
PoB: VILLERUPT/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BOUCLE JACQUES CALLOT 57100 THIONVILLE FRANCE
15228805 478652134 @Company
@Persons
@UBO
@INPI
BESSON Jean Francois
DoB: 1965-10-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES CALLOT 57100 MANOM FRANCE
15228903 479605289 @Company
@Persons
@UBO
@INPI
BESSON Jean-Francois
DoB: 1965-10-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES CALLOT 57100 MANOM FRANCE
15229768 488280264 @Company
@Persons
@UBO
@INPI
SEURET Olivier Leonce Marcel
DoB: 1976-04-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOUCLE CALLOT 57100 THIONVILLE FRANCE
15229769 488280264 @Company
@Persons
@UBO
@INPI
SEURET Olivier Leonce Marcel
DoB: 1976-04-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOUCLE CALLOT 57100 THIONVILLE FRANCE
15233790 522360015 @Company
@Persons
@UBO
@INPI
LAM Ouang
DoB: 1967-04-02
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boucle Jacques Callot 57100 Thionville FRANCE
15239224 810410498 @Company
@Persons
@UBO
@INPI
MICELI Pellegrino
DoB: 1970-05-20
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jacques Callot 57100 Manom FRANCE
15239225 810410498 @Company
@Persons
@UBO
@INPI
MICELI Pellegrino
DoB: 1970-05-20
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Jacques Callot 57100 Manom FRANCE
15239226 810410498 @Company
@Persons
@UBO
@INPI
BALDAZZI MICELI Cécile
DoB: 1972-04-14
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Jacques Callot 57100 Manom FRANCE
15239227 810410498 @Company
@Persons
@UBO
@INPI
MICELI Clémence
DoB: 2000-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Jacques Callot 57100 Manom FRANCE
15239228 810410498 @Company
@Persons
@UBO
@INPI
MICELI Arthur
DoB: 2006-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Jacques Callot 57100 Manom FRANCE
15240178 818210924 @Company
@Persons
@UBO
@INPI
GAZDAN Jeremy Matthieu Romain
DoB: 1985-09-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jacques Callot 57100 Manom FRANCE
15454835 879988293 @Company
@Persons
@UBO
@INPI
TASTARD Christophe Yves Marie
DoB: 1981-07-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Commandant Callot 95880 Enghien-les-Bains France
15583745 889508917 @Company
@Persons
@UBO
@INPI
POFFA Faustine
DoB: 1994-12-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse Île de Callot 29250 Sibiril FRANCE
15598381 428028328 @Company
@Persons
@UBO
@INPI
ASSOULINE DIALOSQUE Odette
DoB: 1935-06-22
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Callot 54000 Nancy FRANCE
15598427 479569469 @Company
@Persons
@UBO
@INPI
NICOLAS Didier
DoB: 1957-11-18
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Callot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15599039 889421582 @Company
@Persons
@UBO
@INPI
JANNY Sylvain, André, Robert
DoB: 1979-04-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 Rue Jacques Callot 54550 Bainville-sur-Madon FRANCE
15660792 813683497 @Company
@Persons
@UBO
@INPI
VIGNERON Annie Odette
DoB: 1964-12-31
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Jacques Callot 93290 Tremblay-en-France FRANCE
15803901 809514185 @Company
@Persons
@UBO
@INPI
BEKHICHE Hocine
DoB: 1959-01-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jacques Callot 44100 Nantes France
15803902 809514185 @Company
@Persons
@UBO
@INPI
BEKHICHE Hocine
DoB: 1959-01-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Jacques Callot 44100 Nantes France
15950064 898520762 @Company
@Persons
@UBO
@INPI
CHAUDET Olivier Raymond Louis
DoB: 1967-11-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Île Callot Pennemez 29660 Carantec FRANCE
16039107 848148912 @Company
@Persons
@UBO
@INPI
KAYSER Gregory, Michel, Raymond
DoB: 1971-07-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jacques Callot 54690 Lay-Saint-Christophe FRANCE
16080519 501030373 @Company
@Persons
@UBO
@INPI
HERRENSCHMIDT Léo
DoB: 1994-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue Jacques Callot 75006 Paris 6e Arrondissement FRANCE
16210768 440173870 @Company
@Persons
@UBO
@INPI
NAJJARANE Sofia
DoB: 1977-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Commandant Callot 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
16210770 440173870 @Company
@Persons
@UBO
@INPI
LEGORJUS Camil
DoB: 2008-07-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Commandant Callot 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
16210771 440173870 @Company
@Persons
@UBO
@INPI
LEGORJUS Adeile-Louis
DoB: 2010-11-02
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Commandant Callot 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
16210772 440173870 @Company
@Persons
@UBO
@INPI
LEGORJUS Eléonore
DoB: 2014-06-13
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Commandant Callot 95880 Enghien-les-Bains 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.