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 1963-10-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194933 384219499 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Nestor Grehant 2000 Laon France
417153 307165993 @Company
@Persons
@UBO
@INPI
CAILLE DEMENAGEMENTS
DoB: 445244361
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Pierre Bourdan 2000 Laon FRANCE
4134984 387681711 @Company
@Persons
@UBO
@INPI
TRANSPORTS INDUSTRIELS CAILLE
DoB: 493410849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue PIERRE BOURDAN 2007 Laon CEDEX FRANCE
4288364 825181365 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4288365 825181365 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4289809 501692073 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4293434 493026298 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4293435 493026298 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4294372 538492216 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294373 538492216 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294861 493410849 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4297992 538449430 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4297993 538449430 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4303233 439023706 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303234 439023706 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315770 489856245 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4315771 489856245 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4317963 621680040 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4319100 433951845 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4320167 533710554 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320168 533710554 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322342 445244361 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
4322559 479721730 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
4322560 479721730 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France yes
@Cadastre
@Geotag
6894138 448542241 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand
DoB: 1963-10-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Nestor Grehant 2000 Laon FRANCE
9581227 384219499 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
10663529 377927389 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand
DoB: 1963-10-21
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Grehant 2000 Laon FRANCE
13535706 384219499 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Nestor Grehant 2000 Laon France
13549387 501692073 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon France
15758927 501692073 @Company
@Persons
@UBO
@INPI
CAILLE Bertrand François Marie
DoB: 1963-10-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Nestor Gréhant 2000 Laon 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.