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 1953-07-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960305 478063993 @Company
@Persons
@UBO
@INPI
FILIADE
DoB: 479093270
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Caille 92310 Sevres France
2049209 539534404 @Company
@Persons
@UBO
@INPI
Renault Christian
DoB: 1953-12-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Bois la Caille 69004 Lyon France 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
3356295 534891528 @Company
@Persons
@UBO
@INPI
CAILLE CHRETIEN Florence Mathilde
DoB: 1953-07-05
PoB: 33081 Cadillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Impasse St Laurent Le Colombale 6000 Nice FRANCE
4661584 489551457 @Company
@Persons
@UBO
@INPI
AUDIBERT Christian
DoB: 1953-08-07
PoB: 06028 Caille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE
5122349 415212224 @Company
@Persons
@UBO
@INPI
BARRIOS-LACOMA Michel
DoB: 1953-11-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Montée de la Caille 69420 Condrieu France
8663700 385222468 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Caille 79110 Villemain FRANCE
8668752 804420982 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de la Caille 79110 Villemain FRANCE
8674233 323650325 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Caille 79110 Villemain FRANCE
8683508 394732523 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Caille 79110 Villemain FRANCE yes
@Cadastre
@Geotag
8683509 394732523 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Caille 79110 Villemain FRANCE yes
@Cadastre
@Geotag
12354462 479093270 @Company
@Persons
@UBO
@INPI
DE CASO Laurence
DoB: 1953-07-09
PoB: THAKHEK LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De la caille 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
15477344 385222468 @Company
@Persons
@UBO
@INPI
GEORGELET Paul
DoB: 1953-07-12
PoB: 79349 Villemain (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Caille 79110 Villemain FRANCE
16118824 489551457 @Company
@Persons
@UBO
@INPI
AUDIBERT Christian
DoB: 1953-08-07
PoB: 06028 Caille (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
301 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne 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.