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 1962-04-27 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931354 399527902 @Company
@Persons
@UBO
@INPI
CALVET LEWIS Coralie
DoB: 1962-06-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 East Rainbow boulevard po box 2508 CA 92314-2508 Californie Big Bear City 0 Etats-Unis yes
@Cadastre
@Geotag
4373137 388695017 @Company
@Persons
@UBO
@INPI
CALVET Bernard
DoB: 1962-04-27
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auglans 12250 Tournemire FRANCE
4398928 328307418 @Company
@Persons
@UBO
@INPI
CALVET Bernard André Louis
DoB: 1962-04-27
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AUGLANS 12250 TOURNEMIRE FRANCE
7368010 320180631 @Company
@Persons
@UBO
@INPI
CALVET Pascal Michel Robert
DoB: 1962-03-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Hortensias 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425423 820876019 @Company
@Persons
@UBO
@INPI
CALVET MOREAU Sophie Marie Jeanne
DoB: 1962-06-27
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roquette 34190 Saint-Bauzille-de-Putois FRANCE
8299081 793909268 @Company
@Persons
@UBO
@INPI
CALVET Gérard
DoB: 1962-07-30
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de la Pomme 31000 Toulouse 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.