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 1971-04-15 found 62 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856982 810634923 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
859336 824049217 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
5759889 511830515 @Company
@Persons
@UBO
@INPI
CAILLEAU Philippe
DoB: 1971-01-27
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Villary 47600 Nérac FRANCE
6479551 824921068 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1971-01-03
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Fraternelle 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479552 824921068 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1971-01-03
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Fraternelle 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152432 828922021 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
8152656 828921965 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérome
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
8156752 801902826 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8170929 803353663 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8173341 794115873 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8182334 791430465 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8185583 520747718 @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 Grande Plaine 31500 Toulouse France
8185585 520747718 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8186989 751805367 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8187568 531782514 @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 Grande Plaine 31500 Toulouse France
8187570 531782514 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8188645 501908024 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8188646 501908024 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8192026 790485676 @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 Grande Plaine 31500 Toulouse France
8192028 790485676 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8197272 438594954 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme Jean-Claude
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8211284 503728925 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8213815 525308888 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8216478 821922614 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
8217674 525372835 @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 Grande Plaine 31500 Toulouse France
8217676 525372835 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8218725 531273373 @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 Grande Plaine 31500 Toulouse France
8218727 531273373 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8220617 810679621 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8222345 530294362 @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 Grande Plaine 31500 Toulouse France
8222347 530294362 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8222420 520940933 @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 Grande Plaine 31500 Toulouse France
8222422 520940933 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8226892 530804426 @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 Grande Plaine 31500 Toulouse France
8226894 530804426 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8237155 802222869 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
8240540 528563273 @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 Grande Plaine 31500 Toulouse France
8240542 528563273 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8240903 803496975 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8251613 813957610 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8252031 512424219 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérome
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8255932 537938037 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8257338 539830430 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
8262792 524284007 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8267314 397756321 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8283616 824049217 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8283663 502029143 @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 Grande Plaine 31500 Toulouse France yes
@Cadastre
@Geotag
8283819 794534321 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8292358 801432857 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme Jean-Claude
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Bellerive 31500 Toulouse France
8292499 810677419 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8292850 528729536 @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 Grande Plaine 31500 Toulouse France
8292852 528729536 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8293294 789459294 @Company
@Persons
@UBO
@INPI
CAILLEAU David Philippe Michel
DoB: 1971-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Pensée 31470 Fonsorbes France
8297463 523034940 @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 Grande Plaine 31500 Toulouse France
8297465 523034940 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
8311952 810634923 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
13684293 824049217 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
13684378 830361853 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
13684396 830795258 @Company
@Persons
@UBO
@INPI
CAILLEAU Jerome Jean-Claude
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
13684415 831876461 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France yes
@Cadastre
@Geotag
15945114 830795407 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
15945473 848235776 @Company
@Persons
@UBO
@INPI
CAILLEAU Jérôme
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse 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.