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 CAILLE 1950-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344175 419411228 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES "FILIERE PRODUCTION ANIMALE REGIONALE" POITOU CHARENTES en abrégé F.I.P.A.R.
DoB: 433726262
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79800 Pamproux FRANCE
1344416 333821841 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES "FILIERE PRODUC- TION ANIMALE REGIONALE" POITOU CHARENTES en abrégé F.I.P.A.R
DoB: 433726262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79800 Pamproux FRANCE
1810471 343336871 @Company
@Persons
@UBO
@INPI
COLINET FRANCOIS
DoB: 1950-01-18
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de la Caille 75017 Paris France
4647899 391826419 @Company
@Persons
@UBO
@INPI
FINOCCHIARDO JACQUES JOSEPH
DoB: 1950-01-25
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Parc DE LA MOULIERE 6750 Caille FRANCE
6826116 513387514 @Company
@Persons
@UBO
@INPI
CAILLE Bernard
DoB: 1950-11-11
PoB: 17280 Plassay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Combe Brune Le Fragnaud 17250 Saint-Porchaire FRANCE
7065760 391670940 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel
DoB: 1950-10-09
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue René Caille 17620 Champagne FRANCE
7082022 509370094 @Company
@Persons
@UBO
@INPI
CAILLE Bernard Jean-Marie
DoB: 1950-11-11
PoB: 17280 17 Plassay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Combe Brune 17250 SAINT PORCHAIRE FRANCE
7082023 509370094 @Company
@Persons
@UBO
@INPI
CAILLE Bernard Jean-Marie
DoB: 1950-11-11
PoB: 17280 17 Plassay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Combe Brune 17250 SAINT PORCHAIRE FRANCE
7088442 482329307 @Company
@Persons
@UBO
@INPI
LE BAGOUSSE CAILLE Marie-Josèphe
DoB: 1950-01-03
PoB: 17080 17 CHAMBON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Charcognier " 17700 SURGERES FRANCE
7088443 482329307 @Company
@Persons
@UBO
@INPI
LE BAGOUSSE CAILLE Marie-Josèphe
DoB: 1950-01-03
PoB: 17080 17 CHAMBON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" Charcognier " 17700 SURGERES FRANCE
8654109 379948334 @Company
@Persons
@UBO
@INPI
CAILLE René
DoB: 1950-09-29
PoB: ST VARENT 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
114 Route DE THOUARS 79200 Châtillon-sur-Thouet FRANCE
8666184 433726262 @Company
@Persons
@UBO
@INPI
CAILLE Joël
DoB: 1950-11-12
PoB: 85059 La Châtaigneraie
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Fief de la Souche 79270 Epannes FRANCE
8666189 433726262 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PLAINES DU SUD CAPSUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue DE PIED DE FOND ZI ST LIGUAIRE 79007 Niort CEDEX FRANCE
8669700 401543939 @Company
@Persons
@UBO
@INPI
CAILLE Joël
DoB: 1950-11-12
PoB: 85059 La Châtaigneraie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fief de la Souche 79270 Epannes FRANCE yes
@Cadastre
@Geotag
9467946 812191609 @Company
@Persons
@UBO
@INPI
CAILLE Claude Jean
DoB: 1950-07-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue du 11 Novembre 1918 69540 Irigny France
9475378 814394300 @Company
@Persons
@UBO
@INPI
CAILLE Claude Jean
DoB: 1950-07-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue du 11 Novembre 1918 69540 Irigny France
11441645 351908546 @Company
@Persons
@UBO
@INPI
MAZET Jean Claude
DoB: 1950-02-13
PoB: ST-PROJET (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD CAILLE LABASTIDE MARNHAC 46090 CAHORS FRANCE
11935717 479413171 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1950-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1016 Route d'Annecy 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830063 814382529 @Company
@Persons
@UBO
@INPI
CAILLE Philippe, François
DoB: 1950-03-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 chemin de la Plaine 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12830064 814382529 @Company
@Persons
@UBO
@INPI
CAILLE Philippe, François
DoB: 1950-03-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1023 chemin de la Plaine 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
14279188 333612448 @Company
@Persons
@UBO
@INPI
CAILLE Jean Sus Nomm
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14813695 391670940 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel
DoB: 1950-10-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue René Caille 17620 Champagne FRANCE
16080450 419759972 @Company
@Persons
@UBO
@INPI
DUBIS MOURIER Bernadette Marcelle
DoB: 1950-01-31
PoB: 40314 Tercis-les-Bains (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1109 Route de la Croix de Caille 42660 ST REGIS DU COIN 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.