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 1961-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601642 453699282 @Company
@Persons
@UBO
@INPI
CAILLAUD Marie-Christine
DoB: 1961-04-17
PoB: 54156 Diarville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Rue du Chemin Vert 88300 Neufchâteau France
785469 390021673 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
786054 405264987 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786055 405264987 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152969 380779306 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre
DoB: 1961-05-04
PoB: 17452 La Tremblade (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue DU GENERAL LECLERC RESIDENCE DES CEDRES 91800 Brunoy FRANCE
5488116 494593643 @Company
@Persons
@UBO
@INPI
CAILLAUD HUMEAU Sylvia Marie Josiane Mauricette
DoB: 1961-08-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Vosges 49300 Cholet France yes
@Cadastre
@Geotag
6060057 752393876 @Company
@Persons
@UBO
@INPI
DRONNEAU BONNET Lydie, Ghislaine, Marie, Danielle
DoB: 1961-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
6060058 752393876 @Company
@Persons
@UBO
@INPI
DRONNEAU BONNET Lydie, Ghislaine, Marie, Danielle
DoB: 1961-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
6171128 390021673 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6175985 428897755 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175986 428897755 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176106 320637192 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6176285 502583990 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179170 405264987 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180904 429431612 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6181237 513643122 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6184310 533262465 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6184926 809305329 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Édouard Herriot 43100 Brioude France
6187384 342407004 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
6191641 403011323 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France
8002892 791773674 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Marc
DoB: 1961-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Béranger 37540 Saint Cyr Sur Loire France
8060089 815407366 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Marc Dominique
DoB: 1961-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Beranger 37540 Saint Cyr Sur Loire France
9985468 334912334 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre Marie
DoB: 1961-08-22
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA SALLE PASSAVANT SUR LAYON 49560 NUEIL SUR LAYON FRANCE
9988217 331300657 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre
DoB: 1961-08-22
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROSSE CLERE SUR LAYON 49560 NEUIL SUR LAYON FRANCE
13515609 502583990 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515610 502583990 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15681630 513643122 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Maurice Luc
DoB: 1961-08-04
PoB: 49111 Cossé-d'Anjou (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 43100 Brioude 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.