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 1974-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357008 831308242 @Company
@Persons
@UBO
@INPI
CAILLE Denis Marie André
DoB: 1974-03-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 route de Macquigny 2120 Guise France
357009 831308242 @Company
@Persons
@UBO
@INPI
CAILLE Denis Marie André
DoB: 1974-03-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
593 route de Macquigny 2120 Guise France
661187 831485610 @Company
@Persons
@UBO
@INPI
CAILLE Michaël Henri
DoB: 1974-02-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue De Saint Sorlin 17100 Saintes FRANCE
2723725 751541012 @Company
@Persons
@UBO
@INPI
DUMONT Gervais
DoB: 1974-02-27
PoB: Nkol Ekong CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue René Caille 34500 Béziers FRANCE
2723726 751541012 @Company
@Persons
@UBO
@INPI
DUMONT Gervais
DoB: 1974-02-27
PoB: Nkol Ekong CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue René Caille 34500 Béziers FRANCE
2745338 820614980 @Company
@Persons
@UBO
@INPI
DUMONT Gervais
DoB: 1974-02-27
PoB: Nkol Ekong CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue René Caille 34500 Béziers FRANCE
3311834 520487521 @Company
@Persons
@UBO
@INPI
CAILLE Fabrice José
DoB: 1974-03-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Vignaux 3110 Brout Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311835 520487521 @Company
@Persons
@UBO
@INPI
CAILLE Fabrice José
DoB: 1974-03-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Vignaux 3110 Brout Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082973 523270494 @Company
@Persons
@UBO
@INPI
CAILLE Ludovic Roger Maurice
DoB: 1974-02-28
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue Gabriel Péri 94400 Vitry-sur-Seine FRANCE
4299998 378101620 @Company
@Persons
@UBO
@INPI
CAILLE Denis Marie André
DoB: 1974-03-08
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 allée des Peupliers 2120 Guise France yes
@Cadastre
@Geotag
4312412 303628499 @Company
@Persons
@UBO
@INPI
E.A.R.L. FRANCOIS CAILLE
DoB: 378101620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Jean Jaurès 2120 Guise France
4313169 434016408 @Company
@Persons
@UBO
@INPI
CAILLE Magali
DoB: 1974-05-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
635 rue de Ham 2680 Fontaine Lès Clercs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617426 521433565 @Company
@Persons
@UBO
@INPI
CAILLE Séverine
DoB: 1974-02-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Neuville 23380 Ajain FRANCE
6650005 414319038 @Company
@Persons
@UBO
@INPI
CAILLE Mathieu Dany
DoB: 1974-05-24
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelière 86250 La Chapelle-Bâton FRANCE yes
@Cadastre
@Geotag
10030385 382472538 @Company
@Persons
@UBO
@INPI
CAILLE GUILBAUD Julie
DoB: 1974-10-10
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ER VRENEGUY 56450 LE HEZO FRANCE
10030386 382472538 @Company
@Persons
@UBO
@INPI
CAILLE GUILBAUD Julie
DoB: 1974-10-10
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ER VRENEGUY 56450 LE HEZO FRANCE
11329020 382875839 @Company
@Persons
@UBO
@INPI
CAILLE LAMY Anne-Sophie Danielle
DoB: 1974-12-28
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Verrerie 39380 La Vieille-Loye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000142 326381597 @Company
@Persons
@UBO
@INPI
DECAUDIN Nicolas Michel
DoB: 1974-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route DE LA MANDALLAZ 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
12270990 821584844 @Company
@Persons
@UBO
@INPI
CAILLE Olivier
DoB: 1985-10-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1974 Avenue Roger Salengro 92370 Chaville FRANCE
12825623 824897557 @Company
@Persons
@UBO
@INPI
HANSART CAILLE Virginie, Chantal
DoB: 1974-01-08
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4456 H Quartier du Bougon RD 556 13650 Meyrargues 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.