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 CAILLEAU 1948-08-14 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151210 448861302 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Twin Garden Royal Road 0 Flic en Flac Maurice
846879 448861302 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Twin Garden Royal Road 0 Flic en Flac Maurice
7378948 449736958 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
83 AVE SAINT EXUPERY 31400 TOULOUSE FRANCE
7378949 449736958 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 AVE SAINT EXUPERY 31400 TOULOUSE FRANCE
7460558 444327662 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 AV. SAINT EXUPERY 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
8158489 494739188 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France yes
@Cadastre
@Geotag
8172441 484990510 @Company
@Persons
@UBO
@INPI
CAILLEAU PROMOTION
DoB: 397756321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue GEORGES SAND 44000 Nantes France
8172971 341260909 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue DES CHAMPS ELYSEE 31000 Toulouse France
8182909 449180744 @Company
@Persons
@UBO
@INPI
B.C PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE - BP 10901 95731 Roissy Charles de Gaulle Cedex France yes
@Cadastre
@Geotag
8198821 497970749 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8216820 351236104 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue NEGRENEYS 31000 Toulouse France yes
@Cadastre
@Geotag
8218165 449056753 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Cdg Cedex France
8218167 449056753 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8218376 484928312 @Company
@Persons
@UBO
@INPI
CAILLEAU PROMOTION
DoB: 397756321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue GEORGES SAND 44000 Nantes France
8225817 449189562 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Charles de Gaulle Cedex France
8225819 449189562 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8234144 342929221 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pharaon 31000 Toulouse France
8239304 484624820 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
8239670 348911686 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue NEGRENEYS 31000 Toulouse France
8244792 428687404 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
8244793 428687404 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
8244794 428687404 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8246706 494004427 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Impasse HENRI PITOT, PARC D'ACTIVITE DE GRANDE PLAINE 31500 Toulouse France
8246708 494004427 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8247818 494476674 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8252528 484959994 @Company
@Persons
@UBO
@INPI
CAILLEAU PROMOTION SARL
DoB: 397756321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue George Sand 44000 Nantes France
8267915 347739427 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue NEGRENEYS 31000 Toulouse France
8279913 484623970 @Company
@Persons
@UBO
@INPI
SARL BC PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
8282481 491527792 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Charles de Gaulle Cedex France
8282482 491527792 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Charles de Gaulle Cedex France
8282483 491527792 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35BIS Rue GEORGES SAND 44000 Nantes France
8287063 492886221 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
8287066 492886221 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8287835 445034283 @Company
@Persons
@UBO
@INPI
B.C PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Charles de Gaulle Cedex France
8287837 445034283 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8291319 449709575 @Company
@Persons
@UBO
@INPI
B.C PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Cdg Cedex France
8291321 449709575 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8304862 492224704 @Company
@Persons
@UBO
@INPI
BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Aeroport Ch de Gaulle France
8304864 492224704 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35BIS Rue GEORGES SAND 44000 Nantes France
8311214 344942966 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue NEGRENEYS 31000 Toulouse France
8311385 487792624 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8320981 440455236 @Company
@Persons
@UBO
@INPI
SOCIETE BC PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Charles de Gaulle Cedex France
8320983 440455236 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8321754 380763268 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Bellerive 31200 Toulouse France
8327161 481655629 @Company
@Persons
@UBO
@INPI
CAILLEAU PROMOTION SARL
DoB: 397756321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue George Sand 44000 Nantes France
8331827 494476195 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8333247 448861302 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Cdg Cedex France
8333249 448861302 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
8333425 498095686 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean-claude Raymond
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet France
15734637 449189562 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse Henri Pitot Parc d'Activite Grande Plaine 31500 Toulouse France
15734639 449189562 @Company
@Persons
@UBO
@INPI
CAILLEAU Jean Claude
DoB: 1948-08-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard Des Océanides 44380 Pornichet 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.