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 1953-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600359 335337317 @Company
@Persons
@UBO
@INPI
BIANCHI CAILLE Ersilia
DoB: 1953-02-25
PoB: Monchio des Corti Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU 3O RHC 55400 Étain France
600360 335337317 @Company
@Persons
@UBO
@INPI
BIANCHI CAILLE Ersilia
DoB: 1953-02-25
PoB: Monchio des Corti Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU 3O RHC 55400 Étain France
1724475 411643620 @Company
@Persons
@UBO
@INPI
CACCIATORE CAILLE BRIGITTE
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue de la Ronce 92410 Ville D Avray France
2169541 812695385 @Company
@Persons
@UBO
@INPI
Cacciatore Caille Brigitte
DoB: 1953-12-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ronce 92410 Ville d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2307868 531297117 @Company
@Persons
@UBO
@INPI
Cacciatore Caille Brigitte
DoB: 1953-12-28
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
2307870 531297117 @Company
@Persons
@UBO
@INPI
Cacciatore Caille Brigitte
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
8122458 325508372 @Company
@Persons
@UBO
@INPI
CAILLE Alain
DoB: 1953-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Thery 27450 Saint-Martin-Saint-Firmin FRANCE
10721579 509105284 @Company
@Persons
@UBO
@INPI
CACCIATORE CAILLE Brigitte
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Ronce 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
10721580 509105284 @Company
@Persons
@UBO
@INPI
CACCIATORE CAILLE Brigitte
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Ronce 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
10760863 485185169 @Company
@Persons
@UBO
@INPI
CACCIATORE CAILLE Brigitte
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA RONCE 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
10760864 485185169 @Company
@Persons
@UBO
@INPI
CACCIATORE CAILLE Brigitte
DoB: 1953-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE LA RONCE 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12279286 324206911 @Company
@Persons
@UBO
@INPI
M. CAILLE ALAIN YVES MICHEL ROBERT
DoB: 1953-05-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92200 NEUILLY SUR SEINE 0007 RUE DE CHEZY 0 FRANCE
12279287 324206911 @Company
@Persons
@UBO
@INPI
M. CAILLE ALAIN YVES MICHEL ROBERT
DoB: 1953-05-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92200 NEUILLY SUR SEINE 0007 RUE DE CHEZY 0 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.