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 1987-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4039598 511732075 @Company
@Persons
@UBO
@INPI
PITOUT Mathilde
DoB: 1987-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Frédéric Caillaud 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6654060 817921844 @Company
@Persons
@UBO
@INPI
SULSKI CAILLAUD Aurore Elodie
DoB: 1987-07-16
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de l'Ancienne Chapelle 86500 Montmorillon FRANCE
7429158 454800020 @Company
@Persons
@UBO
@INPI
CAILLAUD Serge
DoB: 1941-09-11
PoB: TOULOUSE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 BD. SARRAIL 34000 MONTPELLIER FRANCE
8017194 799114780 @Company
@Persons
@UBO
@INPI
CAILLAUD Thomas
DoB: 1987-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Chinon 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017195 799114780 @Company
@Persons
@UBO
@INPI
CAILLAUD Thomas
DoB: 1987-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Chinon 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032187 535275648 @Company
@Persons
@UBO
@INPI
CAILLAUD Thomas Pierre Jean-Claude
DoB: 1987-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de l'Europe 37520 La Riche France
9308129 494253990 @Company
@Persons
@UBO
@INPI
CAILLAUD Neil Romain
DoB: 1987-06-20
PoB: SRI LANKA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE VENISE 75004 PARIS 04 FRANCE
9883602 828333427 @Company
@Persons
@UBO
@INPI
CAILLAUD Estelle
DoB: 1987-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Auguste Chevrollier Apt 23 49800 Trélazé FRANCE
10019583 810442665 @Company
@Persons
@UBO
@INPI
CAILLAUD Marie
DoB: 1987-03-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Kersimon 56250 Monterblanc FRANCE yes
@Cadastre
@Geotag
11194490 790192330 @Company
@Persons
@UBO
@INPI
FRESNEAU Willy
DoB: 1987-01-17
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Auguste Caillaud 44500 La Baule Escoublac France
12226976 403036304 @Company
@Persons
@UBO
@INPI
CAILLAUD Neil
DoB: 1987-06-20
PoB: RATNAPURA SRI LANKA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue Saint Denis 75001 Paris FRANCE
15607172 833009772 @Company
@Persons
@UBO
@INPI
CAILLAUD Thomas Pierre Jean-Claude
DoB: 1987-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Charcenay 37540 Saint-Cyr-sur-Loire 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.