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 387250046 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485865 387250046 @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
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes France
485866 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes France
485867 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes France
485868 387250046 @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
485869 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Lilien Edouard Albert
DoB: 1991-06-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes France
485870 387250046 @Company
@Persons
@UBO
@INPI
SA S.F.R
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale MICROPOLIS QUARTIER BELLE AUREILLE 5000 Gap France
485871 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edwin Joan Angel
DoB: 1993-04-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes France
485872 387250046 @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
485873 387250046 @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
7614091 387250046 @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
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
7614092 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
7614093 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edouard
DoB: 1961-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
7614094 387250046 @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
7614095 387250046 @Company
@Persons
@UBO
@INPI
MARTINI ROUGNY Joan
DoB: 1944-04-02
PoB: 84056 Jonquières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Saint-Mens 5000 Gap FRANCE
7614096 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Lilien, Edouard, Albert
DoB: 1991-06-02
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
7614097 387250046 @Company
@Persons
@UBO
@INPI
SA S.F.R
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC Micropolis Quartier Belle Aureille 5000 Gap FRANCE
7614098 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Edwin, Joan, Angel
DoB: 1993-04-27
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
7614099 387250046 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Luysanne avenue Emile Didier 5000 Gap FRANCE
7614100 387250046 @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 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.