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 CALIXTE 1970-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309644 351110366 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Victor Segoffin 31400 Toulouse France
850835 508791670 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric Jean Emile
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
850836 508791670 @Company
@Persons
@UBO
@INPI
LOPEZ CALIXTE-PUR Béatrice Erundina
DoB: 1970-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
855203 792120347 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
855204 792120347 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
855205 792120347 @Company
@Persons
@UBO
@INPI
LOPEZ CALIXTE-PUR Béatrice
DoB: 1970-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
2323108 507430437 @Company
@Persons
@UBO
@INPI
CALIXTE de LEMBEYE Anne
DoB: 1970-06-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 ter boulevard Pereire 75017 Paris France
2323109 507430437 @Company
@Persons
@UBO
@INPI
CALIXTE de LEMBEYE Anne
DoB: 1970-06-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 ter boulevard Pereire 75017 Paris France
5884376 820717007 @Company
@Persons
@UBO
@INPI
DIZIN CALIXTE Véronique
DoB: 1970-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement le Clos Morgan 38140 Izeaux France
8246334 481988400 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246335 481988400 @Company
@Persons
@UBO
@INPI
CALIXTE-PUR Eric
DoB: 1970-03-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246336 481988400 @Company
@Persons
@UBO
@INPI
LOPEZ CALIXTE-PUR Béatrice
DoB: 1970-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142005 579807512 @Company
@Persons
@UBO
@INPI
CALIXTE DE LEMBEYE Anne
DoB: 1970-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
212 TER Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376631 412252249 @Company
@Persons
@UBO
@INPI
MARCHAND Calixte Daniel
DoB: 1970-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LORRAINE 4 RUE DE LORRAINE EPERNAY 51200 Épernay 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.