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 807694385 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5985946 820503134 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
5986855 820593127 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
5987649 820468791 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
5990496 820569028 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991628 820359487 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
5992730 807694385 @Company
@Persons
@UBO
@INPI
BERNARD Grégoire Jean-Marc
DoB: 1978-11-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Guillaume Touchy 44000 Nantes France
6007234 820592905 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
6012056 521204297 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6020104 805293388 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6022634 822705422 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6025012 818350860 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6040108 821807765 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048047 820568939 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6056033 532045382 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
6057988 814282919 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6060180 530240456 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
6064620 810632901 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6065395 820473304 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
6080354 813740073 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6080721 820592830 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6084378 818340820 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France
6097454 820445435 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
8847615 818500357 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue OCTAVE FEUILLET 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8946298 823012901 @Company
@Persons
@UBO
@INPI
CALIZE FINANCES
DoB: 807694385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue OCTAVE FEUILLET 44000 Nantes 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.