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 CALVET 1954-01-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1403471 539578591 @Company
@Persons
@UBO
@INPI
CALVET Liliane
DoB: 1954-01-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Diderot 32000 Auch FRANCE
1415892 421557349 @Company
@Persons
@UBO
@INPI
CALVET CABRERA Liliane
DoB: 1954-01-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BAZEILLES 32000 AUCH FRANCE yes
@Cadastre
@Geotag
2113672 493924534 @Company
@Persons
@UBO
@INPI
CALVET Robert
DoB: 1954-07-11
PoB: ST AMANS DES COTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 quai Louis Blériot 75016 Paris France
3829046 384280400 @Company
@Persons
@UBO
@INPI
CALVET Jean louis Lucien Marie
DoB: 1954-02-20
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de Verdun 66500 Prades France
3863438 387700941 @Company
@Persons
@UBO
@INPI
CALVET Jean claude
DoB: 1954-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66800 Saillagouse France
8186167 309686905 @Company
@Persons
@UBO
@INPI
CALVET Patrick
DoB: 1954-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Victor Allègre 31000 Toulouse France
8264564 492745294 @Company
@Persons
@UBO
@INPI
CALVET Patrick Jean Pierre
DoB: 1954-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Victor Allègre 31500 Toulouse France yes
@Cadastre
@Geotag
12799684 428335509 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Laurent
DoB: 1954-04-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue René Cassin le Clos Sévigné - Bât. B 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag

 

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.