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 1965-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504651 831429998 @Company
@Persons
@UBO
@INPI
CAILLE-CARPENTIER Bruno
DoB: 1965-10-29
PoB: 02117 Bray-Saint-Christophe (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Trousseau 37000 Tours France yes
@Cadastre
@Geotag
504652 831429998 @Company
@Persons
@UBO
@INPI
CAILLE-CARPENTIER Bruno
DoB: 1965-10-29
PoB: 02117 Bray-Saint-Christophe (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Trousseau 37000 Tours France yes
@Cadastre
@Geotag
920554 319543542 @Company
@Persons
@UBO
@INPI
ROGUET Laurent Pierre
DoB: 1965-11-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Caille 69680 Chassieu France
1940477 449688092 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET FLORENCE
DoB: 1965-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940478 449688092 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET FLORENCE
DoB: 1965-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2063772 437628324 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET Florence
DoB: 1965-05-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2063773 437628324 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET Florence
DoB: 1965-05-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
3211234 797982642 @Company
@Persons
@UBO
@INPI
CAILLE CLEUET Nathalie Renée Gisèle
DoB: 1965-11-11
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Chef de Ville 60530 Le Mesnil-en-Thelle FRANCE
3211235 797982642 @Company
@Persons
@UBO
@INPI
CAILLE CLEUET Nathalie Renée Gisèle
DoB: 1965-11-11
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Chef de Ville 60530 Le Mesnil-en-Thelle FRANCE
4778921 334344751 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET Florence
DoB: 1965-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bargue 75015 Paris FRANCE
5064225 510007271 @Company
@Persons
@UBO
@INPI
AHUMADA Ciro
DoB: 1965-12-10
PoB: Aarau Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Caille San Eduard 8172 Sant Cugat Espagne
5507771 434046652 @Company
@Persons
@UBO
@INPI
CAILLE Hervé
DoB: 1965-07-11
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chaignaie Clazay 79300 Bressuire France
5535592 803739184 @Company
@Persons
@UBO
@INPI
CAILLE Hervé
DoB: 1965-07-11
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chaignaie Clazay 79300 BRESSUIRE France
6055769 444112346 @Company
@Persons
@UBO
@INPI
CAILLE Thierry
DoB: 1965-08-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Moulins 44690 Monnières France
6064495 502425226 @Company
@Persons
@UBO
@INPI
CAILLE Thierry
DoB: 1965-08-10
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Moulins 44690 Monnières France
6622613 330941568 @Company
@Persons
@UBO
@INPI
CAILLE Bernard Jean Georges
DoB: 1965-08-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Treuil 86370 Vivonne FRANCE
8657745 808660914 @Company
@Persons
@UBO
@INPI
CAILLE Hervé
DoB: 1965-07-11
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Chaignaie 79300 CLAZAY FRANCE
8671170 318099850 @Company
@Persons
@UBO
@INPI
CAILLE Hervé
DoB: 1965-07-11
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De la Chaignaie 79300 CLAZAY FRANCE
11202146 393478227 @Company
@Persons
@UBO
@INPI
CAILLE Hervé Marie Raymond
DoB: 1965-07-11
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Chaignaie Clazay 79300 BRESSUIRE France
15440225 326909496 @Company
@Persons
@UBO
@INPI
SAHUC ARNAUD Sophie Mireille Charlotte
DoB: 1965-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Bois de la Caille 69004 Lyon 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.