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 817644974 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8051684 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Elie
DoB: 1958-11-07
PoB: HADATH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 rue des Mardelles - Mont près Chambord 41250 Bracieux France
8051685 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Elie
DoB: 1958-11-07
PoB: HADATH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
788 rue des Mardelles - Mont près Chambord 41250 Bracieux France
8051686 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Nadim
DoB: 1966-11-24
PoB: HADATH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Saint-Charles 75015 Paris France
8051687 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Nadim
DoB: 1966-11-24
PoB: HADATH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Saint-Charles 75015 Paris France
8051688 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Antoine
DoB: 1951-07-22
PoB: HADETH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Victor Hugo 37000 Tours France
8051689 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Antoine
DoB: 1951-07-22
PoB: HADETH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Victor Hugo 37000 Tours France
8051690 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Louis
DoB: 1995-10-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Victor Hugo 37000 Tours France
8051691 817644974 @Company
@Persons
@UBO
@INPI
SC CALLABE
DoB: 511568719
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
788 rue des Mardelles 41250 Mont Pres Chambord France
16120085 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Elie
DoB: 1958-11-07
PoB: HADATH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 rue des Mardelles - Mont près Chambord 41250 Bracieux France
16120086 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Elie
DoB: 1958-11-07
PoB: HADATH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
788 rue des Mardelles - Mont près Chambord 41250 Bracieux France
16120087 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Nadim
DoB: 1966-11-24
PoB: HADATH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Saint-Charles 75015 Paris France
16120088 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Nadim
DoB: 1966-11-24
PoB: HADATH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Saint-Charles 75015 Paris France
16120089 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Antoine
DoB: 1951-07-22
PoB: HADETH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue de la Croix Orion 85800 Saint-Gilles-Croix-de-Vie France
16120090 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Antoine
DoB: 1951-07-22
PoB: HADETH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ter rue de la Croix Orion 85800 Saint-Gilles-Croix-de-Vie France
16120091 817644974 @Company
@Persons
@UBO
@INPI
CALLABE Louis
DoB: 1995-10-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place des Halles 37000 Tours France
16120092 817644974 @Company
@Persons
@UBO
@INPI
SC CALLABE
DoB: 511568719
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
788 rue des Mardelles 41250 Mont Pres Chambord 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.