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 1986-05-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375766 513266643 @Company
@Persons
@UBO
@INPI
CAILLE Aurore Jeanne Thérèse
DoB: 1986-03-04
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pinier 16190 Courgeac FRANCE yes
@Cadastre
@Geotag
1375767 513266643 @Company
@Persons
@UBO
@INPI
CAILLE Aurore Jeanne Thérèse
DoB: 1986-03-04
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pinier 16190 Courgeac FRANCE yes
@Cadastre
@Geotag
1555503 508986551 @Company
@Persons
@UBO
@INPI
LAMORA Mélodie Prislie
DoB: 1986-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Caille 95560 Montsoult FRANCE
1684395 813970852 @Company
@Persons
@UBO
@INPI
Clément Thomas
DoB: 1986-03-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Caille 75018 Paris France
2733070 802857979 @Company
@Persons
@UBO
@INPI
MARTIN CACHON Solange
DoB: 1986-07-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Caille 34310 Capestang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733071 802857979 @Company
@Persons
@UBO
@INPI
MARTIN CACHON Solange
DoB: 1986-07-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henri Caille 34310 Capestang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856405 752504811 @Company
@Persons
@UBO
@INPI
GROUSSIN William Aurélien
DoB: 1986-06-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Chante Caille la Brunette 17610 Chérac FRANCE
7122295 798656336 @Company
@Persons
@UBO
@INPI
CAETANO ALVES Raphaël, Carlos
DoB: 1986-07-23
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 route Napoléon 74350 Allonzier-la-Caille FRANCE
7125278 823889498 @Company
@Persons
@UBO
@INPI
HOFER Thibault, Alexandre
DoB: 1986-03-27
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de l'église 74350 Allonzier-la-Caille FRANCE yes
@Cadastre
@Geotag
7145805 813079134 @Company
@Persons
@UBO
@INPI
PACCARD Alexandre, François
DoB: 1986-03-12
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route du Chef-lieu 74350 Allonzier-la-Caille FRANCE yes
@Cadastre
@Geotag
8248792 538423617 @Company
@Persons
@UBO
@INPI
PORTES Jérôme Gérard
DoB: 1986-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Caille 31750 Escalquens France
9467944 812191609 @Company
@Persons
@UBO
@INPI
CAILLE LECOMTE Nathalie
DoB: 1986-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Aimé Pinel 38230 Pont-de-Chéruy France
9467945 812191609 @Company
@Persons
@UBO
@INPI
CAILLE LECOMTE Nathalie
DoB: 1986-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Aimé Pinel 38230 Pont-de-Chéruy France
9475376 814394300 @Company
@Persons
@UBO
@INPI
CAILLE LECOMTE Nathalie
DoB: 1986-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Aimé Pinel 38230 Pont-de-Chéruy France
9475377 814394300 @Company
@Persons
@UBO
@INPI
CAILLE LECOMTE Nathalie
DoB: 1986-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Aimé Pinel 38230 Pont-de-Chéruy France
9946753 444485205 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9946754 444485205 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9954232 821378577 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée René Cassin La Pommeraye 49620 Mauges sur Loire FRANCE
9969656 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9969657 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9974497 820167146 @Company
@Persons
@UBO
@INPI
DA COSTA Gianni
DoB: 1986-07-08
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Caille 49340 Nuaillé FRANCE
10313048 539363358 @Company
@Persons
@UBO
@INPI
VESIN Philippe
DoB: 1986-07-14
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
774 Route de la Caille 74350 Allonzier-la-Caille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316734 509768966 @Company
@Persons
@UBO
@INPI
VESIN Philippe
DoB: 1986-07-14
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
774 Route de la Caille 74350 Allonzier-la-Caille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957661 520997842 @Company
@Persons
@UBO
@INPI
PRICAZ Thibaut
DoB: 1986-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
724 Route Du Chef Lieu 74350 Allonzier-la-Caille France
11975996 531760817 @Company
@Persons
@UBO
@INPI
TOCHON LARUAZ Bertrand
DoB: 1986-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
774 Route de la Caille 74350 Allonzier-la-Caille France
12013530 819037813 @Company
@Persons
@UBO
@INPI
FLAMANT Jean-Benoît
DoB: 1986-05-03
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route de la Caille 74350 Allonzier-la-Caille France
12145143 801421660 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1986-03-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Caille 75018 Paris FRANCE
12464555 338143241 @Company
@Persons
@UBO
@INPI
PLACIN Roland
DoB: 1946-08-30
PoB: DAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA CAILLE DAX 40100 DAX FRANCE
14683300 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
14683301 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire 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.