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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CAILLE 1956-05-01 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1376363 | 329277875 @Company @Persons @UBO @INPI |
PIGEAU CAILLE JACKY Michelle Roseline DoB: 1956-09-29 PoB: 79307 SAUZE VAUSSAIS P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE des Trois Notre Dame 16000 Angoulême FRANCE | ||
| 2601701 | 316466499 @Company @Persons @UBO @INPI |
CAILLE Jean-Louis Armand DoB: 1956-07-27 PoB: 26362 Valence (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Passage de l'Amiral Résidence l'Amiral 26500 Bourg-lès-Valence France | ||
| 3095394 | 443609102 @Company @Persons @UBO @INPI |
CAMP Serge DoB: 1956-01-09 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
295 Rue de la Caille 30620 Uchaud France | ||
| 3115767 | 790146260 @Company @Persons @UBO @INPI |
CAMP Serge Jean Claude DoB: 1956-01-09 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
295 Rue de la Caille 30620 Uchaud France | yes @Cadastre @Geotag |
|
| 3115768 | 790146260 @Company @Persons @UBO @INPI |
CAMP Serge Jean Claude DoB: 1956-01-09 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
295 Rue de la Caille 30620 Uchaud France | yes @Cadastre @Geotag |
|
| 3773179 | 421259169 @Company @Persons @UBO @INPI |
D'AUDIBERT CAILLE DU BOUGUET HADOUX Isabelle Armelle DoB: 1956-01-26 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Jean Mermoz 52000 Chaumont FRANCE | yes @Cadastre @Geotag |
|
| 3773180 | 421259169 @Company @Persons @UBO @INPI |
D'AUDIBERT CAILLE DU BOUGUET HADOUX Isabelle Armelle DoB: 1956-01-26 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Jean Mermoz 52000 Chaumont FRANCE | yes @Cadastre @Geotag |
|
| 3778177 | 414194738 @Company @Persons @UBO @INPI |
D'AUDIBERT CAILLE DU BOURGUET HADOUX Isabelle Armelle DoB: 1956-01-26 PoB: REIMS (51) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DAMREMONT 52000 CHAUMONT FRANCE | yes @Cadastre @Geotag |
|
| 3848729 | 533748687 @Company @Persons @UBO @INPI |
CAMP Serge Jean Claude DoB: 1956-01-09 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
295 Rue de la Caille 30620 Uchaud France | yes @Cadastre @Geotag |
|
| 3867466 | 483530598 @Company @Persons @UBO @INPI |
CAMP Serge Jean Claude DoB: 1956-01-09 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
295 Rue de la Caille 30620 Uchaud France | yes @Cadastre @Geotag |
|
| 5175817 | 377880976 @Company @Persons @UBO @INPI |
CAILLE Daniel DoB: 1956-09-12 PoB: BERTRY (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 RUE DE LA VICTOIRE SAINT BENIN 59360 LE CATEAU FRANCE | ||
| 5175818 | 377880976 @Company @Persons @UBO @INPI |
CAILLE Daniel, Alfred, Marcel DoB: 1956-09-12 PoB: BERTRY 59 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 RUE DE LA VICTOIRE ST BENIN 59360 LE CATEAU FRANCE | ||
| 7120958 | 349777300 @Company @Persons @UBO @INPI |
FAVRE Francois Joseph DoB: 1956-07-17 PoB: 75 - PARIS 8 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
PRES DE L'EGLISE 74350 ALLONZIER LA CAILLE FRANCE | ||
| 7153287 | 327544979 @Company @Persons @UBO @INPI |
HOMINAL TEBTOB Francoise DoB: 1956-11-22 PoB: GENEVE (SUISSE) SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 ROUTE DE L'EGLISE 74350 ALLONZIER LA CAILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7153288 | 327544979 @Company @Persons @UBO @INPI |
HOMINAL TEBTOB Francoise DoB: 1956-11-22 PoB: GENEVE (SUISSE) SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
88 ROUTE DE L'EGLISE 74350 ALLONZIER LA CAILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7593993 | 326394483 @Company @Persons @UBO @INPI |
ROSENSTIEL Marc DoB: 1956-03-29 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Caille 5400 Rabou FRANCE | ||
| 7593994 | 326394483 @Company @Persons @UBO @INPI |
ROSENSTIEL Marc DoB: 1956-03-29 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
La Caille 5400 Rabou FRANCE | ||
| 10994527 | 444060164 @Company @Persons @UBO @INPI |
CAILLE DEVAUX Cecile DoB: 1956-12-10 PoB: NEUVILLE SUR ESCAUT 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DU WETZ 62300 LENS FRANCE | yes @Cadastre @Geotag |
|
| 11137070 | 383217049 @Company @Persons @UBO @INPI |
CAILLE VINCON Martine, Paulette DoB: 1956-05-01 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue du Courtiou 33127 Saint-Jean-d'Illac FRANCE | ||
| 11934884 | 341185346 @Company @Persons @UBO @INPI |
DAVIET Jean Paul DoB: 1956-03-31 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Caille 74330 La Balme-de-Sillingy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11953617 | 353025521 @Company @Persons @UBO @INPI |
DAVIET Jean Paul Charles Joseph Marie DoB: 1956-03-31 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA CAILLE 74330 La Balme-de-Sillingy France | ||
| 12315394 | 518308846 @Company @Persons @UBO @INPI |
CAILLE FLICHY Marie-Joëlle DoB: 1956-01-15 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue Alexandre Guilmant 92190 Meudon FRANCE | ||
| 12390936 | 518421375 @Company @Persons @UBO @INPI |
CAILLE FLICHY Marie-Joëlle DoB: 1956-01-15 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue Alexandre Guilmant 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12390937 | 518421375 @Company @Persons @UBO @INPI |
CAILLE FLICHY Marie-Joëlle DoB: 1956-01-15 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue Alexandre Guilmant 92190 Meudon FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.