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 1967-01-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047914 391920410 @Company
@Persons
@UBO
@INPI
LE CALVEZ Eric
DoB: 1967-05-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Warwick Square (Sw 1v2aa) Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070603 325783801 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean Francois
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Colbert 30000 Nîmes France
3070604 325783801 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean Francois
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Colbert 30000 Nîmes France
3117177 480565530 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-François Pierre Yves
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3117178 480565530 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-François Pierre Yves
DoB: 1967-01-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
4498090 810466409 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-Pierre
DoB: 1967-01-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Kerverzio 22580 Plouha FRANCE
4498091 810466409 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-Pierre
DoB: 1967-01-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kerverzio 22580 Plouha FRANCE
4520832 803638337 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-Pierre
DoB: 1967-01-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Kerverzio 22580 Plouha FRANCE
4542963 432539872 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-Pierre
DoB: 1967-01-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Kerverziou 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4542964 432539872 @Company
@Persons
@UBO
@INPI
LE CALVEZ Jean-Pierre
DoB: 1967-01-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kerverziou 22580 Plouha FRANCE yes
@Cadastre
@Geotag
10056458 509127759 @Company
@Persons
@UBO
@INPI
COMBEAU PATINET Patricia Delphine
DoB: 1967-01-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve Calvez 22300 Ploubezre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056459 509127759 @Company
@Persons
@UBO
@INPI
COMBEAU PATINET Patricia Delphine
DoB: 1967-01-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Villeneuve Calvez 22300 Ploubezre 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.