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 317722387 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836886 423019231 @Company
@Persons
@UBO
@INPI
SCI CALIFIMMO
DoB: 317722387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Change - la Californie 72000 Le Mans France yes
@Cadastre
@Geotag
5725971 317722387 @Company
@Persons
@UBO
@INPI
LECALLO Loïc
DoB: 1956-08-27
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'Aunis 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725972 317722387 @Company
@Persons
@UBO
@INPI
DAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue de Sidney 72045 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725973 317722387 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725974 317722387 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725975 317722387 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725976 317722387 @Company
@Persons
@UBO
@INPI
CABINET PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15969765 317722387 @Company
@Persons
@UBO
@INPI
LOT Rémi
DoB: 1962-10-28
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Saint-Marcel 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
15969766 317722387 @Company
@Persons
@UBO
@INPI
Covéa Protection Juridique
DoB: 442935227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Sydney 72045 Le Mans Cedex 2 FRANCE yes
@Cadastre
@Geotag
15969767 317722387 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
15969768 317722387 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
15969769 317722387 @Company
@Persons
@UBO
@INPI
CABINET PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine Cedex 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.