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 CALAS 1948-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2742566 495068462 @Company
@Persons
@UBO
@INPI
CALAS LIGNON Maryse
DoB: 1948-04-03
PoB: 34187 OLARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRAND RUE 34390 OLARGUES FRANCE
2746035 482701026 @Company
@Persons
@UBO
@INPI
CALAS Christian
DoB: 1948-03-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT DU JEU DE MAIL 34310 QUARANTE FRANCE
2784125 489374918 @Company
@Persons
@UBO
@INPI
COLLIGNON PUJOL Monique
DoB: 1948-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE RAOUL CALAS 11370 LEUCATE FRANCE
2784126 489374918 @Company
@Persons
@UBO
@INPI
COLLIGNON PUJOL Monique
DoB: 1948-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE RAOUL CALAS 11370 LEUCATE FRANCE
2784127 489374918 @Company
@Persons
@UBO
@INPI
PUJOL Rene
DoB: 1948-01-31
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE RAOUL CALAS 11370 LEUCATE FRANCE
2784128 489374918 @Company
@Persons
@UBO
@INPI
PUJOL Rene
DoB: 1948-01-31
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE RAOUL CALAS 11370 LEUCATE FRANCE
7190149 451483770 @Company
@Persons
@UBO
@INPI
TAORMINA PERROT Marie-Paule
DoB: 1948-06-03
PoB: Alger (Algérie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Reine Ottaviani 13480 Calas FRANCE
11749117 811944834 @Company
@Persons
@UBO
@INPI
SOMMAZI Jean René
DoB: 1948-11-03
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Degas DOMAINE DE CALAS 13480 Cabriès FRANCE
12822150 449554476 @Company
@Persons
@UBO
@INPI
DEXANT Michel Lucien
DoB: 1948-03-09
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. HELION DE VILLENEUVE - CALAS 13480 CABRIES FRANCE
12843292 378402176 @Company
@Persons
@UBO
@INPI
LIFANTE Solange Henriette
DoB: 1948-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE PETIT LAC N.9 13480 CALAS FRANCE yes
@Cadastre
@Geotag
12844890 509077657 @Company
@Persons
@UBO
@INPI
SOMMAZI Jean-René
DoB: 1948-11-03
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Degas Domaine de Calas 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857625 448630475 @Company
@Persons
@UBO
@INPI
CALAS Marie Josee
DoB: 1948-03-21
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST EUTROPE BAT F 29, ALLEE G PERETTI AVENUE JULES ISAAC 13100 AIX EN PROVENCE 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.