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 1973-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5553781 537900458 @Company
@Persons
@UBO
@INPI
ROCHER CAILLAUD Céline
DoB: 1973-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45b la Berthelière 85170 Dompierre-sur-Yon France
5991989 811450063 @Company
@Persons
@UBO
@INPI
CAILLAUD Fabrice Lionel André
DoB: 1973-08-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Bellevue 44470 Thouare Sur Loire France
6092183 385042627 @Company
@Persons
@UBO
@INPI
CAILLAUD Fabrice Lionel André
DoB: 1973-08-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Bellevue 44470 Thouare Sur Loire France
6837104 819427212 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoit
DoB: 1973-06-18
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 17400 Voissay FRANCE
6837105 819427212 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoit
DoB: 1973-06-18
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Eglise 17400 Voissay FRANCE
6854609 434407425 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoît
DoB: 1973-06-18
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 17400 Voissay FRANCE
6859323 753505239 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoit
DoB: 1973-06-18
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 17400 Voissay FRANCE
6859324 753505239 @Company
@Persons
@UBO
@INPI
CAILLAUD Benoit
DoB: 1973-06-18
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Eglise 17400 Voissay FRANCE
7105513 492636295 @Company
@Persons
@UBO
@INPI
CAILLAUD Caroline
DoB: 1973-08-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Grenettes 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105514 492636295 @Company
@Persons
@UBO
@INPI
CAILLAUD Caroline
DoB: 1973-08-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Grenettes 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890478 498950583 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE
9891406 71200216 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DELAAGE 49100 ANGERS FRANCE
9906005 481237162 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE
9908690 803620046 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chef de Ville 49100 Angers FRANCE yes
@Cadastre
@Geotag
9940056 442909107 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Brisepotiere 49100 Angers FRANCE
9951026 500078647 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951027 500078647 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971140 480499342 @Company
@Persons
@UBO
@INPI
TUAL CAILLAUD Sophie
DoB: 1973-02-25
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9971141 480499342 @Company
@Persons
@UBO
@INPI
TUAL CAILLAUD Sophie
DoB: 1973-02-25
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9971142 480499342 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9971143 480499342 @Company
@Persons
@UBO
@INPI
CAILLAUD Olivier
DoB: 1973-04-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES FEUX FOLLETS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
11194424 808006407 @Company
@Persons
@UBO
@INPI
EVAIN Yann Bruno
DoB: 1973-06-16
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard Auguste Caillaud 44500 La Baule-Escoublac 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.