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 1970-05-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758459 502708530 @Company
@Persons
@UBO
@INPI
Caillet Gilles
DoB: 1970-10-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 promenade du Verger appt S 64 92130 Issy-les-Moulineaux France
1919259 444481402 @Company
@Persons
@UBO
@INPI
CAILLET JEROME
DoB: 1970-10-22
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Le Marois 75016 Paris France
2194345 788429835 @Company
@Persons
@UBO
@INPI
Caillet Jérôme
DoB: 1970-10-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Le Marois 75016 Paris France
2240633 513050286 @Company
@Persons
@UBO
@INPI
CAILLET Jérôme
DoB: 1970-10-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Château 92100 Boulogne-Billancourt France
2524519 377589809 @Company
@Persons
@UBO
@INPI
CAILLET Jérôme
DoB: 1970-10-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue du Château 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2524520 377589809 @Company
@Persons
@UBO
@INPI
CAILLET Jérôme
DoB: 1970-10-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Château 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2605756 823925193 @Company
@Persons
@UBO
@INPI
CAILLET PARROT GOUBIER Guylaine
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Chemin des Buis 26740 Marsanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605757 823925193 @Company
@Persons
@UBO
@INPI
CAILLET PARROT GOUBIER Guylaine
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Chemin des Buis 26740 Marsanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618643 533137600 @Company
@Persons
@UBO
@INPI
CAILLET-PERROT GOUBIER Guylaine Gisèle
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Buis 26740 Marsanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105604 477561864 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE yes
@Cadastre
@Geotag
4105605 477561864 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE yes
@Cadastre
@Geotag
4112042 501699995 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4131541 433625845 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4175338 799514815 @Company
@Persons
@UBO
@INPI
CARRIER Thibault
DoB: 1970-02-12
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Caillet 91170 Viry-Châtillon FRANCE
4180880 802134569 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4180881 802134569 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4913539 448421024 @Company
@Persons
@UBO
@INPI
CAILLET-PARROT GOUBIER Guylaine Gisèle
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chênes 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945839 404144925 @Company
@Persons
@UBO
@INPI
CAILLET-PARROT GOUBIER Guylaine Gisèle
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chênes 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946077 382790509 @Company
@Persons
@UBO
@INPI
CAILLET Jérôme Pierre-Eloi
DoB: 1970-10-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Le Marois 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084706 529816670 @Company
@Persons
@UBO
@INPI
CAILLET-PARROT GOUBIER Guylaine
DoB: 1970-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Buis 26740 Marsanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676421 532216637 @Company
@Persons
@UBO
@INPI
CAILLET Sandrine Andrée Antoinette
DoB: 1970-11-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Chanteloup 10300 Sainte-Savine FRANCE
10676422 532216637 @Company
@Persons
@UBO
@INPI
CAILLET Sandrine Andrée Antoinette
DoB: 1970-11-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue de Chanteloup 10300 Sainte-Savine FRANCE
10687871 431801240 @Company
@Persons
@UBO
@INPI
CAILLET Sandrine Andree Antoinette
DoB: 1970-11-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DE CHANTELOUP SAINTE SAVINE 10300 SAINTE SAVINE FRANCE yes
@Cadastre
@Geotag
10688268 527821581 @Company
@Persons
@UBO
@INPI
CAILLET BRAGA Sandrine, Andrée, Antoinette
DoB: 1970-11-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue de Chanteloup 10300 Sainte-Savine FRANCE
11628328 494298565 @Company
@Persons
@UBO
@INPI
CAILLET CHOMEL Laurence
DoB: 1970-05-10
PoB: ROUSSILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des Maronniers 42410 Chavanay FRANCE
11628330 494298565 @Company
@Persons
@UBO
@INPI
CAILLET CHOMEL Laurence
DoB: 1970-05-10
PoB: ROUSSILLON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Maronniers 42410 Chavanay FRANCE
15656865 889864674 @Company
@Persons
@UBO
@INPI
CAILLET CHOMEL Laurence
DoB: 1970-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des 4 Mas 42520 Saint-Pierre-de-Bœuf France
15856360 702044710 @Company
@Persons
@UBO
@INPI
CAILLET BRUNO
DoB: 06/04/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard Garibaldi 75015 Paris France
15921430 494298565 @Company
@Persons
@UBO
@INPI
CAILLET CHOMEL Laurence
DoB: 1970-05-10
PoB: 84102 Roussillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place des Maronniers 42410 Chavanay France
15921432 494298565 @Company
@Persons
@UBO
@INPI
CAILLET CHOMEL Laurence
DoB: 1970-05-10
PoB: 84102 Roussillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Maronniers 42410 Chavanay 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.