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 1968-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3415824 478934813 @Company
@Persons
@UBO
@INPI
OBERT CALAS Chantal
DoB: 1968-04-11
PoB: KALAMOUNE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
5074624 519034185 @Company
@Persons
@UBO
@INPI
DUFIT MOUCHBAHANI Carine
DoB: 1968-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Calas 69004 Lyon France
5286799 415186790 @Company
@Persons
@UBO
@INPI
CALAS Robert, Michel, Martin
DoB: 1968-07-31
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement le Gaillard 81710 Naves FRANCE
7407075 430140368 @Company
@Persons
@UBO
@INPI
CALAS Franck Louis
DoB: 1968-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 ALL. VICTOR SCHOELCHER LE CLOS DE MONTPELLIER 34070 MONTPELLIER FRANCE
7423717 812573095 @Company
@Persons
@UBO
@INPI
CALAS Christophe Roland
DoB: 1968-07-04
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Courpouyran 34990 Juvignac FRANCE
7439389 804103067 @Company
@Persons
@UBO
@INPI
CALAS Christophe Roland
DoB: 1968-07-04
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Courpouyran 34990 Juvignac FRANCE
9337925 433753845 @Company
@Persons
@UBO
@INPI
CALAS Robert
DoB: 1968-07-31
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 le Gaillard 81710 Naves FRANCE
11854948 531335347 @Company
@Persons
@UBO
@INPI
LACOTTE GARCIN Sandrine
DoB: 1968-07-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de l'Aubépine Champfleury 13480 CALAS FRANCE yes
@Cadastre
@Geotag
11854949 531335347 @Company
@Persons
@UBO
@INPI
LACOTTE GARCIN Sandrine
DoB: 1968-07-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de l'Aubépine Champfleury 13480 CALAS FRANCE yes
@Cadastre
@Geotag
12078972 479745549 @Company
@Persons
@UBO
@INPI
GAUDIN CALAS Isabelle
DoB: 1968-02-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 AVENUE DE LA MONTAGNE NOIRE 11620 VILLEMOUSTAUSSOU FRANCE
12091524 521586651 @Company
@Persons
@UBO
@INPI
GAUDIN CALAS Isabelle
DoB: 1968-02-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Montplaisir 11610 Ventenac Cabardes FRANCE
12091525 521586651 @Company
@Persons
@UBO
@INPI
GAUDIN CALAS Isabelle
DoB: 1968-02-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Montplaisir 11610 Ventenac Cabardes FRANCE
12823305 790179030 @Company
@Persons
@UBO
@INPI
LETY Pascal, Gilbert, Edouard
DoB: 1968-10-17
PoB: 71153 Creusot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse des Chevalie de l'Aïet Calas 13480 Cabriès FRANCE
15966223 411883754 @Company
@Persons
@UBO
@INPI
CALAS Christophe Roland
DoB: 1968-07-04
PoB: 34301 Sète (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue Courpouyran 34990 Juvignac 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.