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 Calmon 1965-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48972 642037162 @Company
@Persons
@UBO
@INPI
CALMON PHILIPPE
DoB: 1965-10-09
PoB: BAGNEUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue le Brun 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48977 642037162 @Company
@Persons
@UBO
@INPI
CALMON PHILIPPE
DoB: 1965-10-09
PoB: BAGNEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue le Brun 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
138558 504765199 @Company
@Persons
@UBO
@INPI
Calmon Philippe
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 boulevard de Courcelles 75008 Paris France
519397 504765199 @Company
@Persons
@UBO
@INPI
Calmon Philippe
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 boulevard de Courcelles 75008 Paris France
669631 822650354 @Company
@Persons
@UBO
@INPI
FONCIA INSTITUTIONAL PROPERTY MANAGEMENT
DoB: 484882642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue VICTOR HUGO BATIMENT 269 93534 AUBERVILLIERS CEDEX FRANCE
2019270 532109063 @Company
@Persons
@UBO
@INPI
Calmon Philippe
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
2398800 452209968 @Company
@Persons
@UBO
@INPI
Calmon Philippe André
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2398801 452209968 @Company
@Persons
@UBO
@INPI
Calmon Philippe André
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764355 353152754 @Company
@Persons
@UBO
@INPI
CALMON Pierre
DoB: 1965-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Feretra 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509185 484882642 @Company
@Persons
@UBO
@INPI
CALMON Philippe
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Le Brun 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15953927 898734512 @Company
@Persons
@UBO
@INPI
CALMON Philippe André
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Lebrun 92160 Antony FRANCE
16084665 394369193 @Company
@Persons
@UBO
@INPI
CALMON Philippe
DoB: 1965-10-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue le Brun 92160 Antony 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.