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 CALVI 1947-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67417 331004234 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine Jeanne Georgette
DoB: 1947-10-05
PoB: 25339 Lods (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Vignes 25920 Mouthier-Haute-Pierre France
97887 321275901 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 Lods (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Vignes 25920 Mouthier-Haute-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336064 321275901 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 Lods (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Vignes 25920 Mouthier-Haute-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641037 488435306 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 Lods FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Vignes 25920 Mouthier haute pierre FRANCE
641038 488435306 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 Lods FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Vignes 25920 Mouthier haute pierre FRANCE
1470190 349846303 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 Lods FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Vignes 25920 Mouthier haute pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475617 488433996 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE yes
@Cadastre
@Geotag
1475618 488433996 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE yes
@Cadastre
@Geotag
1476603 488435306 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE
1476604 488435306 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE
1517053 485073373 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE yes
@Cadastre
@Geotag
1518068 488434036 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE
1518069 488434036 @Company
@Persons
@UBO
@INPI
CALVI GUILLIN Christine
DoB: 1947-10-05
PoB: 25339 LODS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES 25920 MOUTHIER HAUTE PIERRE FRANCE
3371766 798081584 @Company
@Persons
@UBO
@INPI
CALVI Muguette Thérèse Françoise
DoB: 1947-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
8379407 484607833 @Company
@Persons
@UBO
@INPI
MARTIN MARIOTTI Simone, Françoise-Marie, Augusta
DoB: 1947-05-20
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Vaccaja - chemin de Guazzole Quartier Pietra Maggiore 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8379408 484607833 @Company
@Persons
@UBO
@INPI
MARTIN MARIOTTI Simone, Françoise-Marie, Augusta
DoB: 1947-05-20
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
A Vaccaja - chemin de Guazzole Quartier Pietra Maggiore 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8379475 488460783 @Company
@Persons
@UBO
@INPI
KASMIRAK TELLE Dominique
DoB: 1947-04-19
PoB: 59302 Hérin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Residence Maria Stella Quartier Santore 20260 Calvi FRANCE
8405228 393287768 @Company
@Persons
@UBO
@INPI
NOEL BARON Renee
DoB: 1947-06-03
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE U PAESOLU CALVI 20260 CALVI FRANCE
8408035 477511992 @Company
@Persons
@UBO
@INPI
GUGLIELMACCI Jean Toussaint
DoB: 1947-11-07
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa le Couarail Res. San Francescu 20260 Calvi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408036 477511992 @Company
@Persons
@UBO
@INPI
GUGLIELMACCI Jean Toussaint
DoB: 1947-11-07
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Couarail Res. San Francescu 20260 Calvi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863376 539830851 @Company
@Persons
@UBO
@INPI
DURET CLAVEL Nicole, Jeannine
DoB: 1947-10-19
PoB: 77099 Château Landon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Clémenceau 20260 Calvi FRANCE yes
@Cadastre
@Geotag
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.