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 1962-02-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206062 421117904 @Company
@Persons
@UBO
@INPI
CAILLAUD Thierry
DoB: 1962-02-05
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Maison Rouge 77185 Lognes France
4996852 521624122 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal
DoB: 1962-06-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue de l'Octroi Le Péage 38780 Septème France yes
@Cadastre
@Geotag
4996853 521624122 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal
DoB: 1962-06-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de l'Octroi Le Péage 38780 Septème France yes
@Cadastre
@Geotag
4996854 521624122 @Company
@Persons
@UBO
@INPI
TABOURET CAILLAUD Dominique
DoB: 1962-04-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de l'Octroi Le Péage 38780 Septème France yes
@Cadastre
@Geotag
6626627 531506913 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal Claude Albert
DoB: 1962-02-03
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Ecoles Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6628016 812935203 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal Claude Albert
DoB: 1962-02-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Ecoles lieudit Couture Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628017 812935203 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal Claude Albert
DoB: 1962-02-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Ecoles lieudit Couture Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987690 420664450 @Company
@Persons
@UBO
@INPI
CAILLAUD ARCHAMBAULT Catherine Marie Denise
DoB: 1962-05-02
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue de Sardelle 37250 Veigné France yes
@Cadastre
@Geotag
8019161 423011220 @Company
@Persons
@UBO
@INPI
CAILLAUD ARCHAMBAULT Catherine Marie Denise
DoB: 1962-05-02
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue de Sardelle 37250 Veigné France
8019162 423011220 @Company
@Persons
@UBO
@INPI
CAILLAUD ARCHAMBAULT Catherine Marie Denise
DoB: 1962-05-02
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue de Sardelle 37250 Veigné France
8026628 535078158 @Company
@Persons
@UBO
@INPI
CAILLAUD ARCHAMBAULT CATHERINE
DoB: 1962-05-02
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue de Sardelle 37250 Veigne France yes
@Cadastre
@Geotag
8026629 535078158 @Company
@Persons
@UBO
@INPI
CAILLAUD ARCHAMBAULT CATHERINE
DoB: 1962-05-02
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue de Sardelle 37250 Veigne France yes
@Cadastre
@Geotag
9649231 339513533 @Company
@Persons
@UBO
@INPI
CAILLAUD DARTOU Annie
DoB: 1962-07-31
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ESTRADE BOSMIE L'AIGUILLE 87110 SOLIGNAC FRANCE
11397753 482407111 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY CAILLAUD Nathalie
DoB: 1962-05-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Gardes 27420 Château-sur-Epte FRANCE
13145487 421117904 @Company
@Persons
@UBO
@INPI
CAILLAUD Thierry
DoB: 1962-02-05
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Maison Rouge 77185 Lognes 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.