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 CAILLET 1955-02-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3487074 441440211 @Company
@Persons
@UBO
@INPI
CAILLET ROUX Chantal
DoB: 1955-04-07
PoB: Pensacola ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Appié la Buissonnière 83250 La Londe-les-Maures FRANCE
3519283 442392825 @Company
@Persons
@UBO
@INPI
CAILLET EPOUSE ROUX Chantal
DoB: 1955-04-07
PoB: PENSACOLA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Appié la Buissonnière 83250 La Londe-les-Maures FRANCE
3519284 442392825 @Company
@Persons
@UBO
@INPI
CAILLET EPOUSE ROUX Chantal
DoB: 1955-04-07
PoB: PENSACOLA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Appié la Buissonnière 83250 La Londe-les-Maures FRANCE
5329992 412766636 @Company
@Persons
@UBO
@INPI
CAILLET Joël
DoB: 1955-10-08
PoB: 14062 BENY SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BENY SUR MER 14440 DOUVRES LA DELIVRANDE FRANCE
6331056 794273540 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
6345072 482047875 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA SEOUBE 33260 La Teste-de-Buch FRANCE
6345073 482047875 @Company
@Persons
@UBO
@INPI
SCI LAULAU
DoB: 429329634
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA SEOUBE 33260 La Teste-de-Buch FRANCE
6358465 789827466 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358466 789827466 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362106 811181494 @Company
@Persons
@UBO
@INPI
CAILLET Laurent, Jean-Marie
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6362107 811181494 @Company
@Persons
@UBO
@INPI
CAILLET Laurent, Jean-Marie
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6384334 751636580 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384335 751636580 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408874 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
6408875 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
6409766 429329634 @Company
@Persons
@UBO
@INPI
M CAILLET LAURENT JEAN MARIE
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409767 429329634 @Company
@Persons
@UBO
@INPI
M CAILLET LAURENT JEAN MARIE
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417863 750516692 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6417864 750516692 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6425247 752553255 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
6430212 519918080 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Séoube 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6430213 519918080 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Séoube 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6453453 799075403 @Company
@Persons
@UBO
@INPI
CAILLET Laurent Jean-Marie
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
6464172 751636036 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464173 751636036 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490326 750580987 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6490327 750580987 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6509803 410089866 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6511195 815288618 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6511196 815288618 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
13593075 352019897 @Company
@Persons
@UBO
@INPI
CAILLET Serge
DoB: 1955-07-03
PoB: 76255 Eu (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Voltaire 92250 La Garenne-Colombes France
14741897 410089866 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
15747882 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch FRANCE
15747883 813300522 @Company
@Persons
@UBO
@INPI
CAILLET Laurent
DoB: 1955-02-07
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard d'Arcachon 33260 La Teste-de-Buch 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.