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 349180059 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487364 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH MARIE-CHRISTINE
DoB: 1952-02-05
PoB: L HERBERGEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 St Hilaire de Riez France
2487365 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH MARIE-CHRISTINE
DoB: 1952-02-05
PoB: L HERBERGEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 St Hilaire de Riez France
2487366 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD DOMINIQUE
DoB: 1946-05-20
PoB: L'HEBERGEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barre Saint-Florent-des-Bois 85310 RIVES DE L YON France
2487367 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD PASCAL
DoB: 1949-04-14
PoB: L'HEBERGEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue St Michel Les Essarts 85140 ESSARTS EN BOCAGE France
2487368 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD BENOIT
DoB: 1961-02-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tex Mes 18 rue Credillon 44000 Nantes France
2487369 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD JEROME
DoB: 1971-05-29
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Jacques Audubon 44220 Coueron France
2487370 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD SEBASTIEN
DoB: 1974-06-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue D Ela Victoire 44300 Nantes France
2487371 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD EMMANUEL
DoB: 1979-06-26
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place de l'Adriatique 44470 Carquefou France
2487372 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD FRANCOIS
DoB: 1978-02-25
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 quai Sadi Carnot 53000 Laval France
2487373 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD JULIEN
DoB: 1980-01-07
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bezout 75015 Paris France
2487374 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD ANNE LAURE
DoB: 1984-03-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint Michel Les Essarts 85140 ESSARTS EN BOCAGE France
2487375 349180059 @Company
@Persons
@UBO
@INPI
LOMENECH THOMAS
DoB: 1975-05-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port royal bat 23 100 Quai de la republique 85800 St Gilles Croix de Vie France
2487376 349180059 @Company
@Persons
@UBO
@INPI
LOMENECH PATRICK
DoB: 1976-12-09
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 square Louis Jouvet 35000 Rennes France
2487377 349180059 @Company
@Persons
@UBO
@INPI
LOMENECH JEAN-MARIE
DoB: 1981-07-07
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 rue Clemenceau 85270 St Hilaire de Riez France
2487378 349180059 @Company
@Persons
@UBO
@INPI
LOMENECH HELENE
DoB: 1979-03-01
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Baboneau 44000 Nantes France
2487379 349180059 @Company
@Persons
@UBO
@INPI
SOCIETE SICAT
DoB: 348165754
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Jonquilles 85260 L'Herbergement France
2487380 349180059 @Company
@Persons
@UBO
@INPI
CAMOB
DoB: 514839778
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 passage des Artisans 92330 Sceaux France
15691796 349180059 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH MARIE-CHRISTINE
DoB: 05/02/1952
PoB: L'Herbergement FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 St Hilaire de Riez France
15691797 349180059 @Company
@Persons
@UBO
@INPI
SOCIETE SICAT
DoB: 348165754
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue des Jonquilles 85260 L'Herbergement France
15691798 349180059 @Company
@Persons
@UBO
@INPI
Caillaud Pierre-François
DoB: 20/06/1985
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Descartes 44000 Nantes France
15691799 349180059 @Company
@Persons
@UBO
@INPI
CALOMOB
DoB: 898975370
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 St Hilaire de Riez France
15691800 349180059 @Company
@Persons
@UBO
@INPI
LEGACY
DoB: 898909981
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 avenue Georges Clemenceau 44380 Pornichet France
15691801 349180059 @Company
@Persons
@UBO
@INPI
MERCES
DoB: 899220487
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 bis rue des Ouches 44430 Le Landreau 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.