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 CAILLAUD 1952-02-05 found 16 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
4156367 811322452 @Company
@Persons
@UBO
@INPI
CAILLAUD Alain
DoB: 1952-06-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Alliés 91720 Maisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487575 514035880 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie-Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5499238 538784562 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Georges Clémenceau 85270 Saint-Hilaire-de-Riez France
5499239 538784562 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue Georges Clémenceau 85270 Saint-Hilaire-de-Riez France
5500687 483642120 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie-Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500688 483642120 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie-Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560856 392989307 @Company
@Persons
@UBO
@INPI
CAILLAUD LOMENECH Marie-Christine
DoB: 1952-02-05
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France
6023938 819405754 @Company
@Persons
@UBO
@INPI
JANVIER Gilles Jacques
DoB: 1952-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Frédéric Caillaud 44000 Nantes France
6063725 807658117 @Company
@Persons
@UBO
@INPI
PELLERIN CAILLAUD Christiane Chantal
DoB: 1952-02-18
PoB: 44070 La Haye-Fouassière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Cantardiere 44650 Corcoue Sur Logne France yes
@Cadastre
@Geotag
6063726 807658117 @Company
@Persons
@UBO
@INPI
PELLERIN CAILLAUD Christiane Chantal
DoB: 1952-02-18
PoB: 44070 La Haye-Fouassière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Cantardiere 44650 Corcoue Sur Logne France yes
@Cadastre
@Geotag
6073225 449865245 @Company
@Persons
@UBO
@INPI
PELLERIN CAILLAUD Christiane Chantal Andrée
DoB: 1952-02-18
PoB: LA HAYE FOUASSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cantardière 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
11218594 539863746 @Company
@Persons
@UBO
@INPI
LE MAUFF CAILLAUD Catherine Andrée Guillemette
DoB: 1952-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard des Korrigans 44510 Le Pouliguen France
11218595 539863746 @Company
@Persons
@UBO
@INPI
LE MAUFF CAILLAUD Catherine Andrée Guillemette
DoB: 1952-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 boulevard des Korrigans 44510 Le Pouliguen 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

 

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.