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 CALIEZ 1963-06-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749672 520968280 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France
2273302 520968306 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France
2276411 520968256 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin Jean Pomier 11100 Narbonne France
2783629 820370682 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry, Louis, Robert
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne FRANCE
2783630 820370682 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry, Louis, Robert
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne FRANCE
2794410 810504720 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne FRANCE
2807844 321795585 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry
DoB: 1963-06-27
PoB: 75120 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne FRANCE
5972642 523685717 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry Louis Robert
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5973149 532642840 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry Louis Robert
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722186 520968306 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 27/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France
14722202 520968256 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 27/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin Jean Pomier 11100 Narbonne France
15802247 532642840 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry Louis Robert
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France yes
@Cadastre
@Geotag
16105818 810504720 @Company
@Persons
@UBO
@INPI
CALIEZ Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Chemin Jean Pomier 11100 Narbonne 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.