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 CALLENS 1971-04-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3662539 799943378 @Company
@Persons
@UBO
@INPI
CALLENS Sylvie
DoB: 1971-05-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Vigneroles RD 572 13330 Pelissanne FRANCE
5861362 799516422 @Company
@Persons
@UBO
@INPI
BOLCATO CALLENS Claire Odile
DoB: 1971-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2127 Route des Bauges Épersy 73108 Entrelacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702667 441185899 @Company
@Persons
@UBO
@INPI
CALLENS Marc Roger
DoB: 1971-07-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAINT OUEN BERTREVILLE SAINT OUEN 76590 LONGUEVILLE SUR SCIE FRANCE
10442677 824309769 @Company
@Persons
@UBO
@INPI
CALLENS Vincent, Georges, Maurice
DoB: 1971-09-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bergey Et Bardine 33730 Préchac FRANCE yes
@Cadastre
@Geotag
11391860 439716630 @Company
@Persons
@UBO
@INPI
CALLENS Stéphane
DoB: 1971-09-03
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B Rue Saint Martin 27950 Saint-Marcel FRANCE
12557998 478695190 @Company
@Persons
@UBO
@INPI
BIGOT CALLENS Hélène-Ligeia, Agathe, Aline
DoB: 1971-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
593 route des sources 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
12588590 403931892 @Company
@Persons
@UBO
@INPI
CALLENS Yannick Frans Sylvain
DoB: 1971-04-12
PoB: 76 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Capelle Hameau de Gelleville 76740 Bourville FRANCE
12835386 522967009 @Company
@Persons
@UBO
@INPI
CALLENS Marc Roger
DoB: 1971-07-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Auppegard 76590 Bertreville-Saint-Ouen FRANCE
12835387 522967009 @Company
@Persons
@UBO
@INPI
CALLENS Marc Roger
DoB: 1971-07-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route d'Auppegard 76590 Bertreville-Saint-Ouen FRANCE
13407656 518638176 @Company
@Persons
@UBO
@INPI
CALLENS Sylvie
DoB: 1971-05-12
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement 1 les Vignorolles RD 572 13330 Pelissanne 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.