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 Nicolas found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628303 432023018 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas Philippe Brice
DoB: 1985-03-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4019059 800542326 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1962-08-01
PoB: Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Cygnes Domaine de Brindos 64600 Anglet FRANCE
5769992 819707662 @Company
@Persons
@UBO
@INPI
TEY Nicolas, Patrick, Alain
DoB: 1980-07-29
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Caillaud 47400 Tonneins FRANCE
6491984 452169584 @Company
@Persons
@UBO
@INPI
CAILLAUD Justine
DoB: 1993-10-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Saint Nicolas 33000 Bordeaux FRANCE
6637714 507876449 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1975-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thibaudeau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654761 337762678 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1975-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grand'Rue Lonchard 86170 Cissé FRANCE
6659040 502050081 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1975-02-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Thibaudeau 86000 Poitiers FRANCE
6659041 502050081 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1975-02-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Thibaudeau 86000 Poitiers FRANCE
6669519 384311668 @Company
@Persons
@UBO
@INPI
CAILLAUD Nicolas
DoB: 1975-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grand Rue 86170 Cissé FRANCE yes
@Cadastre
@Geotag
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.