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 1976-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383744 517739041 @Company
@Persons
@UBO
@INPI
MATHE LE CALVEZ Olivia, Denise, Simone
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Guy de Maupassant 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
539917 845133628 @Company
@Persons
@UBO
@INPI
Mathe Le Calvez Olivia
DoB: 1976-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Guy De Maupassant 75116 Paris France
1273669 811022250 @Company
@Persons
@UBO
@INPI
LE CALVEZ Sébastien, Louis, Alain
DoB: 1976-06-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Petit Paramé 35400 Saint-Malo FRANCE
4493505 420724098 @Company
@Persons
@UBO
@INPI
CONNAN CALVEZ Noëlla
DoB: 1976-12-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Grand Etang 22580 Plouha FRANCE
4493506 420724098 @Company
@Persons
@UBO
@INPI
CONNAN CALVEZ Noëlla
DoB: 1976-12-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Grand Etang 22580 Plouha FRANCE
4520454 812184745 @Company
@Persons
@UBO
@INPI
CONNAN CALVEZ Noella
DoB: 1976-12-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Grand Etang 22580 Plouha FRANCE
4520455 812184745 @Company
@Persons
@UBO
@INPI
CONNAN CALVEZ Noella
DoB: 1976-12-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Grand Etang 22580 Plouha FRANCE
5938487 800049678 @Company
@Persons
@UBO
@INPI
LE CALVEZ Christelle Aline Dominique
DoB: 1976-05-06
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mr Cosyns Alteru route de Pinarello 20144 Sainte Lucie de Porto Vecchio FRANCE
5945318 825112337 @Company
@Persons
@UBO
@INPI
LE CALVEZ Christelle, Aline, Dominique
DoB: 1976-05-06
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lucien Valli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5945319 825112337 @Company
@Persons
@UBO
@INPI
LE CALVEZ Christelle, Aline, Dominique
DoB: 1976-05-06
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lucien Valli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
6696404 343366159 @Company
@Persons
@UBO
@INPI
LE CALVEZ Anne-Marie
DoB: 1976-09-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Streat Treuz 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
9696711 488908237 @Company
@Persons
@UBO
@INPI
LE CALVEZ DAVID Daphne Emmanuelle
DoB: 1976-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE LE BON 77000 MELUN FRANCE
9696712 488908237 @Company
@Persons
@UBO
@INPI
LE CALVEZ DAVID Daphne Emmanuelle
DoB: 1976-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE LE BON 77000 MELUN 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.