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 CALOC found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107189 330982364 @Company
@Persons
@UBO
@INPI
CALOC RAYMOND ELIE
DoB: 1951-01-11
PoB: FORT DE FRANCE (MARTINIQU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Charles V 75004 Paris France
2107191 330982364 @Company
@Persons
@UBO
@INPI
CALOC RAYMOND ELIE
DoB: 1951-01-11
PoB: FORT DE FRANCE (MARTINIQU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Charles V 75004 Paris France
2107193 330982364 @Company
@Persons
@UBO
@INPI
GORGET CALOC DANIELLE LUCIENNE GABRIELLE
DoB: 1950-08-03
PoB: LE BLANC MESNIL -93-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue Charles V 75004 Paris France
2107194 330982364 @Company
@Persons
@UBO
@INPI
GORGET CALOC DANIELLE LUCIENNE GABRIELLE
DoB: 1950-08-03
PoB: LE BLANC MESNIL -93-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 rue Charles V 75004 Paris France
4197264 825269624 @Company
@Persons
@UBO
@INPI
CALOC Christian
DoB: 1988-12-30
PoB: 77305 MONTEREAU-FAULT-YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Baptiste Charcot M25 91300 Massy FRANCE
7550107 532590965 @Company
@Persons
@UBO
@INPI
CALOC Sylvio
DoB: 1960-04-25
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue des Rubis 83520 Roquebrune-sur-Argens FRANCE
11215251 451480602 @Company
@Persons
@UBO
@INPI
CALOC'H Stéphane Jean André
DoB: 1973-10-18
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Vecquerie Saint Marc sur Mer 44600 Saint-Nazaire France
11226577 380291716 @Company
@Persons
@UBO
@INPI
CALOC'H Stéphane Jean André
DoB: 1973-10-18
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Vecquerie Saint Marc sur Mer 44600 Saint-Nazaire France
12570079 487583288 @Company
@Persons
@UBO
@INPI
CALOC Françoise Simone
DoB: 1950-04-20
PoB: 97214 LE LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU FONDS MASSACRE QUARTIER MORNE VALLON 97214 LE LORRAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570080 487583288 @Company
@Persons
@UBO
@INPI
CALOC Françoise Simone
DoB: 1950-04-20
PoB: 97214 LE LORRAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DU FONDS MASSACRE QUARTIER MORNE VALLON 97214 LE LORRAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570081 487583288 @Company
@Persons
@UBO
@INPI
CALOC Claire Catherine
DoB: 1972-09-20
PoB: 97203 BASSE POINTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE FONDS MASSACRE QUARTIER MORNE VALLON 97214 LE LORRAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570082 487583288 @Company
@Persons
@UBO
@INPI
CALOC Remicia Jocelyne
DoB: 1970-10-01
PoB: 97203 BASSE POINTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE FONDS MASSACRE QUARTIER MORNE VALLON 97214 LE LORRAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705193 330982364 @Company
@Persons
@UBO
@INPI
CALOC Raymond
DoB: 1951-01-11
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Balleu-Beleme 97232 Le Lamentin France
13705194 330982364 @Company
@Persons
@UBO
@INPI
GORGET CALOC Danielle Lucienne Gabrielle
DoB: 1950-08-03
PoB: LE BLANC-MENIL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
quartier Balleu-Beleme 97232 Le Lamentin France
13721080 420943912 @Company
@Persons
@UBO
@INPI
CALOC Jean-Pierre Elie
DoB: 1962-08-17
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Soleil Levant 97240 Le Francois France
13729897 448940320 @Company
@Persons
@UBO
@INPI
CALOC Patrice
DoB: 1972-02-21
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square Ipeca Place d'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
13747077 503350282 @Company
@Persons
@UBO
@INPI
CALOC Marie-Rose, Marguerite
DoB: 1968-07-20
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin l' Etang 97212 St Joseph France
13773539 752518530 @Company
@Persons
@UBO
@INPI
CALOC Cédric
DoB: 1986-03-20
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Soleil Levant 97240 Le François France
13782055 800299430 @Company
@Persons
@UBO
@INPI
CALOC Miguel, Elyse
DoB: 1984-06-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Salvador Allende 69120 Vaulx-en-Velin France
13790541 810837211 @Company
@Persons
@UBO
@INPI
CALOC Patrice, Michel, Joseph
DoB: 1972-02-21
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Grand Case Boldo Lamentin 97232 LE LAMENTIN France
13821501 847547437 @Company
@Persons
@UBO
@INPI
CALOC Cédric, Jean
DoB: 1986-03-20
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B lotissement Soleil Levant François 97240 LE FRANCOIS France
13821978 848145470 @Company
@Persons
@UBO
@INPI
GRANDIN CALOC Mirella, Sylvia
DoB: 1973-08-19
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue des Paradisiers Zac Est de Chateauboeuf 97200 Fort-de-France France
13821979 848145470 @Company
@Persons
@UBO
@INPI
GRANDIN CALOC Mirella, Sylvia
DoB: 1973-08-19
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue des Paradisiers Zac Est de Chateauboeuf 97200 Fort-de-France France
13822279 848432613 @Company
@Persons
@UBO
@INPI
CALOC Patrice, Michel, Jopseph
DoB: 1972-02-21
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Repos C/o Mme Germe Karine 97227 Sainte-Anne France
13822280 848432613 @Company
@Persons
@UBO
@INPI
CALOC Patrice, Michel, Jopseph
DoB: 1972-02-21
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fonds Repos C/o Mme Germe Karine 97227 Sainte-Anne 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.