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 353570757 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485512 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes France
485513 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes France
485514 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes France
485515 353570757 @Company
@Persons
@UBO
@INPI
ROUGNY Albert
DoB: 1938-06-14
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue de Saint Mens 5000 Gap France
485516 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Lilien
DoB: 1991-06-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes France
485517 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edwin
DoB: 1993-04-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes France
485518 353570757 @Company
@Persons
@UBO
@INPI
NERA PROPRETE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Belle Aureille ZAC Micropolis 5000 Gap France
485519 353570757 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
485520 353570757 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
7588597 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes FRANCE
7588598 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes FRANCE
7588599 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes FRANCE
7588600 353570757 @Company
@Persons
@UBO
@INPI
ROUGNY Albert
DoB: 1938-06-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Saint-mens 5000 Gap FRANCE
7588601 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Lilien
DoB: 1991-06-02
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes FRANCE
7588602 353570757 @Company
@Persons
@UBO
@INPI
NERA PROPRETE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier Belle Aureille ZAC Micropolis 5000 Gap FRANCE
7588603 353570757 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe
DoB: 1957-05-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Bellecombe 69006 Lyon 06 FRANCE
7588604 353570757 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ave d'Embrun - "la Luysanne" 5000 Gap FRANCE
7588605 353570757 @Company
@Persons
@UBO
@INPI
CALDERON Edwin
DoB: 1993-04-27
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Clos de la Rivière - Les Bonnets 5000 Neffes FRANCE

 

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.