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 342948551 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272082 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
272083 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
272084 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Brigitte Francine Gabrielle
DoB: 1942-06-26
PoB: 80171 Caours (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Manoir l'Heure 80132 Caours France yes
@Cadastre
@Geotag
272085 342948551 @Company
@Persons
@UBO
@INPI
CALMONT GRIFFOIN Gabrielle Jeanne Hélène
DoB: 1970-06-05
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Gilbert Gaffet 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
272086 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Julien Jacques Ernest
DoB: 1971-11-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Place Aristide Briand 80000 Amiens France yes
@Cadastre
@Geotag
272087 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Joseph Robert
DoB: 1973-09-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Hamel 80460 Ault France yes
@Cadastre
@Geotag
272088 342948551 @Company
@Persons
@UBO
@INPI
BRAZIER de NERVO Marie Lucie Hélène
DoB: 1973-12-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Millevoye 80100 Abbeville France yes
@Cadastre
@Geotag
10817075 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
10817076 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
15633979 342948551 @Company
@Persons
@UBO
@INPI
de NERVO Evrard
DoB: 1970-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Millevoye 80100 Abbeville France yes
@Cadastre
@Geotag
15633980 342948551 @Company
@Persons
@UBO
@INPI
de NERVO Evrard
DoB: 1970-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Millevoye 80100 Abbeville France yes
@Cadastre
@Geotag
15633981 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Brigitte Francine Gabrielle
DoB: 1942-06-26
PoB: 80171 Caours (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Manoir L'Heure 80132 Caours France yes
@Cadastre
@Geotag
15633982 342948551 @Company
@Persons
@UBO
@INPI
BRAZIER de NERVO Marie Lucie Hélène
DoB: 1973-12-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Millevoye 80100 Abbeville 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.