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 1957-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1883523 428440762 @Company
@Persons
@UBO
@INPI		 CAILLAUD Isabelle Marcelle
DoB: 1957-09-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Vigers 45320 Ervauville France
2844591 794725416 @Company
@Persons
@UBO
@INPI		 THILLAYE DU BOULLAY CAILLAUD Marie-Astrid
DoB: 1957-09-06
PoB: 64445 PAU (64) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 37 bis rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
3352909 524643632 @Company
@Persons
@UBO
@INPI		 BRY CAILLAUD Christine Marie Berthe
DoB: 1957-07-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 96 Corniche Fleurie Petite Ourse 6200 Nice FRANCE yes
@Cadastre
@Geotag
3352910 524643632 @Company
@Persons
@UBO
@INPI		 BRY CAILLAUD Christine Marie Berthe
DoB: 1957-07-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 96 Corniche Fleurie Petite Ourse 6200 Nice FRANCE yes
@Cadastre
@Geotag
4046972 500254909 @Company
@Persons
@UBO
@INPI		 CAILLAUD Robert
DoB: 1957-01-13
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MAISON HAITZBARNE 64640 ST MARTIN D ARBEROUE FRANCE
4619954 435264254 @Company
@Persons
@UBO
@INPI		 CAILLAUD Michel
DoB: 1957-04-11
PoB: MAISONNISSES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 LES QUATRE VENTS 23000 SAINTE FEYRE FRANCE
5634508 398360362 @Company
@Persons
@UBO
@INPI		 CAILLAUD Patrick
DoB: 1957-06-16
PoB: BORDEAUX(33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 38 RUE DE VERDUN 72000 LE MANS FRANCE
5634521 398360362 @Company
@Persons
@UBO
@INPI		 CAILLAUD Patrick
DoB: 1957-06-16
PoB: BORDEAUX(33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 38 RUE DE VERDUN 72000 LE MANS FRANCE
9664557 384561890 @Company
@Persons
@UBO
@INPI		 BONNETTE Claude
DoB: 1957-09-12
PoB: 87064 Eymoutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chez Caillaud 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9664558 384561890 @Company
@Persons
@UBO
@INPI		 BONNETTE Claude
DoB: 1957-09-12
PoB: 87064 Eymoutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chez Caillaud 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9833313 813489309 @Company
@Persons
@UBO
@INPI		 CAILLAUD GASTALDI Marie-Christine, Gabrielle, Germaine
DoB: 1957-09-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 quartier Saint Simon villa ricardi 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10248801 508696317 @Company
@Persons
@UBO
@INPI		 CAILLAUD COURBET Patricia
DoB: 1957-09-05
PoB: VERDILLE (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 LE CRET VILLOT Montgellafrey 73130 Saint-François-Longchamp FRANCE
15785149 794725416 @Company
@Persons
@UBO
@INPI		 THILLAYE DU BOULLAY CAILLAUD Marie-Astrid
DoB: 1957-09-06
PoB: 64445 PAU (64) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 37 bis rue aux Ligneaux 45000 Orléans France 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.