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 LE CALVEZ 1964-09-09 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6640662 815264205 @Company
@Persons
@UBO
@INPI
LE CALVEZ Béatrice Sandrine
DoB: 1964-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pommeroux 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
8899547 417609104 @Company
@Persons
@UBO
@INPI
LE CALVEZ ULLIAC Elisabeth
DoB: 1964-09-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place René Cassin 35131 Chartres-de-Bretagne FRANCE
8962452 498129865 @Company
@Persons
@UBO
@INPI
LE CALVEZ ULLIAC Elisabeth
DoB: 1964-09-09
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du Sergent Maginot 35000 Rennes FRANCE
8962453 498129865 @Company
@Persons
@UBO
@INPI
LE CALVEZ ULLIAC Elisabeth
DoB: 1964-09-09
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue du Sergent Maginot 35000 Rennes FRANCE
12181388 383967056 @Company
@Persons
@UBO
@INPI
LE CALVEZ Thierry
DoB: 1964-06-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ROGER GILBERT - DOMAINE DU PARC 95230 Soisy-sous-Montmorency FRANCE
15723514 424997526 @Company
@Persons
@UBO
@INPI
MARAIS LE CALVEZ Nathalie
DoB: 1964-10-22
PoB: 94054 Orly (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Route de Coudoux 13410 Lambesc 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.